This company is commonly known as American Cigarette Company (overseas) Limited. The company was founded 42 years ago and was given the registration number 01636764. The firm's registered office is in LONDON. You can find them at Globe House, 4 Temple Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED |
|---|---|---|
| Company Number | : | 01636764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Globe House, 4 Temple Place, London, WC2R 2PG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 17 May 2023 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 22 April 2015 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 06 September 2018 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Corporate Director | 28 March 1994 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 13 August 2012 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 19 June 2013 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 06 September 2018 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Secretary | 30 June 2017 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 26 August 2020 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Secretary | 13 August 2012 | Active |
| 17 Courthouse Close, Winslow, Buckingham, MK18 3QH | Secretary | - | Active |
| 1, Water Street, London, WC2R 3LA | Corporate Secretary | 28 March 1994 | Active |
| 1, Water Street, London, WC2R 3LA | Director | 30 July 2002 | Active |
| 7 Orchard Avenue, Harpenden, AL5 2DW | Director | 26 July 1999 | Active |
| 23a Earls Court Square, London, SW5 9BY | Director | 26 July 1999 | Active |
| The Penthouse, 10 Cedar Court Oval Way, Gerrards Cross, SL9 8PD | Director | 06 April 1998 | Active |
| Globe House, 4 Temple Place, London, WC2R 2PG | Director | 13 August 2012 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 07 February 2011 | Active |
| 17 Sauncey Avenue, Harpenden, AL5 4QQ | Director | 30 July 2002 | Active |
| 17 Courthouse Close, Winslow, Buckingham, MK18 3QH | Director | - | Active |
| 3 Quince Drive, Bisley, Woking, GU24 9RT | Director | 26 July 1999 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 07 February 2011 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 30 July 2002 | Active |
| 1, Water Street, London, United Kingdom, WC2R 3LA | Director | 30 June 2017 | Active |
| Orchard Garden, 8 Saxon Close, Amersham, HP6 5QA | Director | - | Active |
| British American Tobacco (Brands) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Globe House, 4 Temple Place, London, England, WC2R 2PG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-17 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-26 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-26 | Officers | Appoint person secretary company with name date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-08 | Officers | Appoint person director company with name date. | Download |
| 2018-09-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-10 | Officers | Termination director company with name termination date. | Download |
| 2017-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-03 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-03 | Officers | Appoint person director company with name date. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
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