OpenCompanies

Ampac Holding Ltd

Company number
03696685
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 1999
Nature of business
Dormant Company

Registered office

37 Croydon Road
Beckenham
BR3 4AB

Officers

NameRoleAppointedResigned
HUANG, Yin-Cheng Director 1 Dec 1999
HUANG, Yin-Cheng Secretary 21 Nov 2023 13 Nov 2024
BUSY SECRETARY SERVICE LIMITED Corporate-Secretary 20 Oct 2022 21 Nov 2023
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED Corporate-Secretary 9 Oct 2018 20 Oct 2022
HUANG, Yin-Cheng Secretary 6 Nov 2017 9 Oct 2018
UK INT'L COMPANY SERVICE LTD Corporate-Secretary 14 Nov 2014 14 Nov 2016
LI, Yan Ling Secretary 1 Feb 2006 14 Nov 2014
CHENG, Huang Yin Secretary 1 Dec 1999 1 Feb 2006
MARTIN, Susan Julie Director 22 Jan 1999 1 Dec 1999
SUNDRALINGAM, Vanita Director 22 Jan 1999 1 Dec 1999
MARGARETTA CORPORATE SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Jan 1999 1 Dec 1999
LAN, Chih-Hsiung Director 18 Jan 1999 1 Dec 1999

Control

NameNature of controlNotifiedCeased
Yin-Cheng Huang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 Dormant £100,000
31 Dec 2024 Dormant £100,000
31 Dec 2023 Dormant £100,000
31 Dec 2022 Dormant £100,000
31 Dec 2021 Dormant £100,000
31 Dec 2020 Dormant £100,000
31 Dec 2019 Dormant £100,000
31 Dec 2018 Dormant £100,000
31 Dec 2017 Dormant £100,000
31 Dec 2016 Dormant £100,000
31 Dec 2015 Dormant £100,000
31 Dec 2014 Dormant £100,000
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -

Connections

Registered address

5,562 companies are registered at this address - likely a registration agent.

Data