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AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Steamboat International Gsa Limited. The company was founded 12 years ago and was given the registration number 07904425. The firm's registered office is in RICHMOND. You can find them at 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED
Company Number:07904425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director10 January 2012Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA

Director10 January 2012Active
Oyez House, 7 Spa Road, London, United Kingdom, SE16 3QQ

Director10 January 2012Active

People with Significant Control

David Bertram Bunn
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:New Zealander
Country of residence:United Kingdom
Address:2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Jeffrey Allard
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:English
Country of residence:United Kingdom
Address:2nd Floor, Nucleus House, Richmond, United Kingdom, TW9 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-11-18Persons with significant control

Second filing change details of a person with significant control.

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2022-11-08Persons with significant control

Change to a person with significant control.

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2022-11-07Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-07Persons with significant control

Cessation of a person with significant control.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type unaudited abridged.

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2021-08-18Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

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2021-08-17Persons with significant control

Change to a person with significant control.

Download
2021-05-08Gazette

Gazette filings brought up to date.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type unaudited abridged.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Address

Change registered office address company with date old address new address.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-10-23Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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