BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED - LONDON


Overview

BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED was incorporated 19 years ago on 18/08/2004 and has the registered number: 05209381. The accounts status is FULL.

BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOPHIE LOUISE EDMONDS KERR Secretary 2013-09-18 CURRENT
MR DAVID PATRICK IAN BOOTH Feb 1974 British Director 2014-09-17 CURRENT
MR ANTHONY MICHAEL HARDY COHN Nov 1969 British Director 2014-09-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-18 UNTIL 2004-08-18 RESIGNED
PAUL ROCHE THOMPSON May 1966 British Director 2007-08-13 UNTIL 2014-08-29 RESIGNED
MR MURRAY GILLILAND CHARLES ANDERSON British Secretary 2007-08-13 UNTIL 2008-12-16 RESIGNED
MISS BRIDGET MARY CREEGAN Apr 1977 Secretary 2008-12-16 UNTIL 2013-09-17 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2004-08-18 UNTIL 2004-09-03 RESIGNED
RISECRETARIES LIMITED Corporate Secretary 2004-09-03 UNTIL 2007-08-13 RESIGNED
MR ANDREW JOHN SALTER Nov 1964 British Director 2014-09-17 UNTIL 2015-06-30 RESIGNED
MR GARY RICHARD ARMSTRONG Apr 1955 British Director 2010-01-01 UNTIL 2011-07-15 RESIGNED
MR BENOIT MICHEL REMY MARIE BELHOMME Aug 1961 French Director 2007-08-13 UNTIL 2011-10-31 RESIGNED
MR IGNACIO PABLO BALLESTER Oct 1973 Italian Director 2008-12-08 UNTIL 2014-09-17 RESIGNED
SARA RACHEL KING May 1967 British Director 2007-08-13 UNTIL 2014-09-17 RESIGNED
CHRISTOPHER CHARLES STODDART LONGCROFT Mar 1971 British Director 2007-08-13 UNTIL 2008-12-08 RESIGNED
MR TERRENCE DONALD MCCONNELL May 1961 New Zealand Director 2007-08-13 UNTIL 2010-01-01 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2004-08-18 UNTIL 2004-09-03 RESIGNED
RIDIRECTORS LIMITED Corporate Director 2004-09-03 UNTIL 2007-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British American Tobacco International Holdings (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C LONDON Active FULL 12000 - Manufacture of tobacco products
B.A.T RUSSIA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN TOBACCO GEORGIA LIMITED Active FULL 70100 - Activities of head offices
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ADVANTAGE GROUP LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
04245760 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ROTHMANS (UK) TRADING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITISH AMERICAN TOBACCO (AME) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ACADEMIC RESEARCH LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
5D FINANCE LIMITED CHATHAM Active FULL 64922 - Activities of mortgage finance companies
AGCO RECEIVABLES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
AGREGA LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARDINNEY LIMITED HASLEMERE ENGLAND Dissolved... NO ACCOUNTS FILED 55300 - Recreational vehicle parks, trailer parks and camping grounds
MARLIN RIBS LIMITED HASLEMERE UNITED KINGDOM Active MICRO ENTITY 93199 - Other sports activities
ANDREW SALTER CONSULTING LIMITED HASLEMERE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AJ SALTER HOLDINGS LIMITED HASLEMERE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BRYMAR PLASTICS LIMITED HASLEMERE ENGLAND Dissolved... NO ACCOUNTS FILED 29202 - Manufacture of trailers and semi-trailers
ENHANCED VENTURE CAPITAL RECOVERY LLP HASLEMERE ENGLAND Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENESCO CHARITY LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
CORNSTAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64201 - Activities of agricultural holding companies
ATENOR UK LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
FLEET HOUSE DEVELOPMENT LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
MAXPAC CAPITAL HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COROCOGO TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PERITUS INVESTMENT CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARCHTIS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AUDDY (IP 1) LIMITED LONDON ENGLAND Active MICRO ENTITY 58110 - Book publishing
FULHAM RIVERSIDE PROPERTY NO.2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects