This company is commonly known as The American Trading Company Limited. The company was founded 33 years ago and was given the registration number 02586261. The firm's registered office is in LONDON. You can find them at 16-17 Pall Mall, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | THE AMERICAN TRADING COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02586261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16-17 Pall Mall, London, England, SW1Y 5LU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Pall Mall, London, SW1Y 5NB | Secretary | 20 March 1991 | Active |
| 17 Pall Mall, London, SW1Y 5NB | Director | 20 March 1991 | Active |
| The Old Dairy, Pitcombe, Bruton, England, BA10 0PE | Director | 07 August 2019 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Corporate Nominee Secretary | 27 February 1991 | Active |
| 51 Aylesbury Road, London, SE17 2EQ | Director | 20 March 1991 | Active |
| Dominions House North, Queen Street, Cardiff, CF1 4AR | Nominee Director | 27 February 1991 | Active |
| 32 Airedale Road, London, SW12 8SF | Director | 20 March 1991 | Active |
| 112 Oxford Gardens, London, W10 6NG | Director | 20 March 1991 | Active |
| 76 Park Street, London, W1Y 3HP | Director | 18 September 1998 | Active |
| 17 Pall Mall, London, SW1Y 5NB | Director | 30 December 1992 | Active |
| 17 Pall Mall, London, SW1Y 5NB | Director | 20 March 1991 | Active |
| The Old Rectory, Great Wigborough, Colchester, CO5 7RL | Director | 20 March 1991 | Active |
| 31 Shakespeare Tower, Barbican, London, EC2Y 8DR | Director | 25 April 2003 | Active |
| Mr Creighton Mackay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 135, Westwood Park, London, England, SE23 3QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-08 | Officers | Appoint person director company with name date. | Download |
| 2019-07-31 | Officers | Termination director company with name termination date. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-31 | Officers | Termination director company with name termination date. | Download |
| 2015-07-31 | Officers | Termination director company with name termination date. | Download |
| 2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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