AMP ARCHERY MANUFACTORING PRODUCTS LIMITED

Overview

Company Name	AMP ARCHERY MANUFACTORING PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06463896
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMP ARCHERY MANUFACTORING PRODUCTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is AMP ARCHERY MANUFACTORING PRODUCTS LIMITED located?

Registered Office Address	Company Consultants Unit 2 Alexandra Gate CF24 2SA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMP ARCHERY MANUFACTORING PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for AMP ARCHERY MANUFACTORING PRODUCTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	Yes

What are the latest filings for AMP ARCHERY MANUFACTORING PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jan 18, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Feb 19, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 18, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Feb 18, 2025	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Feb 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 02, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Dec 31, 2023	Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023	1 pages	AA01

Dec 31, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 02, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Apr 02, 2023	Confirmation statement made on Dec 26, 2022 with no updates	3 pages	CS01

Mar 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 09, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 26, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Jan 11, 2021	Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020	2 pages	AP04

Dec 26, 2020	Confirmation statement made on Dec 26, 2020 with no updates	3 pages	CS01

Mar 14, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Mar 14, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Feb 09, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Feb 09, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Feb 05, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 05, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

Apr 01, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of AMP ARCHERY MANUFACTORING PRODUCTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

IRELAND SECRETARIAL LTD

Oct 28, 2020

Secretary

2 Alexandra Gate

CF24 2SA Cardiff

A11

Wales

Identification Type	UK Limited Company
Registration Number	12979460

278352260001

SCHREMPP, Karl-Heinz

Jan 04, 2014

Director

Im Dietfurt

78259 Muehlhausen-Ehingen

Germany

German

1957-1

184306680001

B & B SECRETARIES LIMITED

Jan 04, 2008

Jan 04, 2010

Secretary

2 Old Brompton Road

Suite 276

SW7 3DQ London

97643540002

HAAS, Michaela

Jan 04, 2008

Nov 01, 2008

Director

Roseneggstrasse 12

Hilzingen

78247

Germany

German

1963-12

126830840001

SCHREMPP, Karl -Heinz Josef

Apr 29, 2009

Jan 04, 2014

Director

Im Dietfurt

Muhlhausen

78259

Germany

German

1957-1

137985920001

UNGER, Kathrin

Nov 18, 2008

Apr 29, 2009

Director

Im Dietfurt

Muehlhausen / Ehingen

78259

Germany

German

1984-11

134745450001

ZAESKE, Monika

Nov 11, 2008

Nov 18, 2008

Director

Dorfstr. 46

78244 Gottmadingen-Bietingen

Germany

German

1946-7

97258210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMP ARCHERY MANUFACTORING PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Karl-Heinz Schrempp Im Dietfurt 78259 Muehlhausen-Ehingen 1 Germany	Apr 06, 2016	Im Dietfurt 78259 Muehlhausen-Ehingen 1 Germany	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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