Amipak Limited in Croydon - CR0 3RL

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Amipak Limited

Founded in 1999, Amipak, classified under reg no. 03708621 is an active company. Currently registered at 16/18 Factory Lane CR0 3RL, the company has been in the business for 25 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 5 directors in the the company, namely Joseph S., Daniel S. and Joshua F. and others. In addition one secretary - Michael F. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Amipak Limited Address / Contact

Office Address	16/18 Factory Lane
Office Address2	Croydon
Town
Post code	CR0 3RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03708621
Date of Incorporation	Thu, 4th Feb 1999
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (57 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Joseph S.

Position: Director

Appointed: 04 November 2019

Daniel S.

Position: Director

Appointed: 04 September 2019

Joshua F.

Position: Director

Appointed: 01 June 2018

Peter S.

Position: Director

Appointed: 04 February 1999

Michael F.

Position: Secretary

Appointed: 04 February 1999

Michael F.

Position: Director

Appointed: 04 February 1999

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 04 February 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 04 February 1999

Resigned: 04 February 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats researched, there is Michael F. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Peter S. This PSC owns 25-50% shares.

Michael F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Peter S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st May 2023 filed on: 23rd, February 2024	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st May 2023 filed on: 23rd, February 2024	accounts	Free Download (31 pages)
AA	Full accounts data made up to Tuesday 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (31 pages)
AA01	Accounting period ending changed to Monday 28th February 2022 (was Tuesday 31st May 2022). filed on: 14th, July 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to Saturday 29th February 2020 filed on: 4th, March 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 28th February 2019 filed on: 4th, December 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 3rd, December 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 28th February 2017 filed on: 5th, December 2017	accounts	Free Download (27 pages)
AA	Accounts for a medium company for the period ending on Sunday 28th February 2016 filed on: 6th, December 2016	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Saturday 28th February 2015 filed on: 25th, November 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th February 2015 filed on: 5th, February 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 28th February 2014 filed on: 2nd, December 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th February 2014 filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 4th February 2014	capital
AA	Accounts for a medium company for the period ending on Thursday 28th February 2013 filed on: 18th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th February 2013 filed on: 6th, February 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2012 filed on: 16th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th February 2012 filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 28th February 2011 filed on: 25th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th February 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 28th February 2010 filed on: 3rd, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th February 2010 filed on: 8th, February 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on Saturday 28th February 2009 filed on: 10th, September 2009	accounts	Free Download (17 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on Friday 29th February 2008 filed on: 9th, October 2008	accounts	Free Download (18 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Monday 4th February 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 18th, January 2008	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 18th, January 2008	accounts	Free Download (8 pages)
363a	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 5th February 2007 - Annual return with full member list filed on: 5th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 16th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 28th February 2006 filed on: 16th, November 2006	accounts	Free Download (17 pages)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Monday 28th February 2005 filed on: 23rd, August 2005	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Monday 28th February 2005 filed on: 23rd, August 2005	accounts	Free Download (19 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (2 pages)
363s	Period up to Friday 11th February 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Sunday 29th February 2004 filed on: 3rd, December 2004	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Sunday 29th February 2004 filed on: 3rd, December 2004	accounts	Free Download (19 pages)
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 2003 filed on: 11th, November 2003	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 2003 filed on: 11th, November 2003	accounts	Free Download (19 pages)
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 9th March 2003 - Annual return with full member list filed on: 9th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 11th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 11th, December 2002	accounts	Free Download (18 pages)
363s	Period up to Wednesday 13th February 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th February 2002 - Annual return with full member list filed on: 13th, February 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 6th, November 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 28th February 2001 filed on: 6th, November 2001	accounts	Free Download (17 pages)
363s	Period up to Monday 2nd April 2001 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 2nd April 2001 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 8th, December 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 28th February 2000 filed on: 8th, December 2000	accounts	Free Download (17 pages)
363s	Period up to Friday 25th February 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 25th February 2000 (Secretary's particulars changed)	annual return
363s	Period up to Friday 25th February 2000 - Annual return with full member list filed on: 25th, February 2000	annual return	Free Download (6 pages)

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