This company is commonly known as The American Soda Company Limited. The company was founded 32 years ago and was given the registration number 02706273. The firm's registered office is in LONDON. You can find them at 43 Berkeley Square, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | THE AMERICAN SODA COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02706273 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 April 1992 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 43 Berkeley Square, London, England, W1J 5FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pearl Assurance House, 2 Donegall Square East, Belfast, BT1 5HH | Corporate Secretary | 12 April 2007 | Active |
| 28 Kerr Street, Portrush, N Ireland, BT56 8DQ | Director | 01 May 1992 | Active |
| 28 Kerr Street, Portrush, N Ireland, BT56 8DQ | Director | 05 June 2008 | Active |
| 82 Grove Park Terrace, London, W4 3JJ | Secretary | 01 May 1992 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 13 April 1992 | Active |
| 82 Grove Park Terrace, London, W4 3JJ | Director | 01 May 1992 | Active |
| 42 Barnaby Avenue, Bartestree, Hereford, HL1 4DH | Director | 01 May 1992 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 13 April 1992 | Active |
| Mr George Henry Harrison | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 28 Kerr Street, Portrush, Northern Ireland, BT56 8DQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-08-02 | Address | Change registered office address company with date old address. | Download |
| 2013-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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