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 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
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 |