AMERICAN ICONS LTD - SOUTHSEA


Company Profile Company Filings

Overview

AMERICAN ICONS LTD is a Private Limited Company from SOUTHSEA ENGLAND and has the status: Dissolved - no longer trading.
AMERICAN ICONS LTD was incorporated 28 years ago on 19/04/1996 and has the registered number: 03188580. The accounts status is DORMANT.

AMERICAN ICONS LTD - SOUTHSEA

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

10 VICTORIA ROAD SOUTH
SOUTHSEA
PO5 2DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRITANYA LTD (until 29/01/2010)
AMERICAN ICONS LIMITED (until 07/04/2009)
AMERICAN LEGENDS LIMITED (until 06/12/2005)

Confirmation Statements

Last Statement Next Statement Due
19/04/2022 03/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KIRK CARRUTHERS Nov 1960 British Director 2020-07-10 CURRENT
HEXAGON REGISTRARS LIMITED Corporate Nominee Secretary 1996-04-19 UNTIL 1996-04-24 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2005-01-25 UNTIL 2006-03-20 RESIGNED
WATERLOW REGISTRARS LIMITED Corporate Secretary 2006-03-23 UNTIL 2008-03-22 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Secretary 2008-03-22 UNTIL 2011-03-09 RESIGNED
GARY JOHN O'NEILL Oct 1958 British Director 1996-04-24 UNTIL 2004-11-01 RESIGNED
CHRISTOPHER LOUGHLIN GORMLIE Jul 1971 British Director 2005-02-01 UNTIL 2010-07-22 RESIGNED
MS CLARE ANNE GAMBOLD Jun 1974 British Director 2010-08-31 UNTIL 2020-07-10 RESIGNED
MR ROBERT KIRK CARRUTHERS Nov 1960 British Director 1996-04-24 UNTIL 2005-02-01 RESIGNED
JAMES PATRICK FOWLER Nov 1974 English Director 2006-03-14 UNTIL 2007-05-09 RESIGNED
ALISON JANE MCCARTHY Aug 1963 Secretary 1996-04-24 UNTIL 1997-01-31 RESIGNED
HEXAGON DIRECTORS LIMITED Nominee Director 1996-04-19 UNTIL 1996-04-24 RESIGNED
MS CLARE ANNE GAMBOLD Jun 1974 British Secretary 1997-01-31 UNTIL 2005-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Kirk Carruthers 2017-01-01 11/1960 Southsea   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
American Icons Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-27 31-12-2021 £2 Cash £2 equity
American Icons Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-14 31-12-2019 £2 Cash £2 equity
American Icons Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-14 31-12-2020 £2 Cash £2 equity
American Icons Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018
American Icons Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-16 31-12-2017
American Icons Ltd - Accounts to registrar - small 17.2 2017-09-22 31-12-2016
American Icons Ltd - Accounts to registrar - small 16.1.1 2016-09-30 31-12-2015
American Icons Ltd - Limited company - abbreviated - 11.6 2015-09-17 31-12-2014
American Icons Ltd - Limited company - abbreviated - 11.0.0 2014-09-09 31-12-2013 £-31,173 equity

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