Company Information for BRITISH AMERICAN TOBACCO (AIT) LIMITED
GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA,
|
Company Registration Number
00934507
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
BRITISH AMERICAN TOBACCO (AIT) LIMITED | ||||
Legal Registered Office | ||||
GLOBE HOUSE 1 WATER STREET LONDON WC2R 3LA Other companies in WC2R | ||||
Previous Names | ||||
|
Company Number | 00934507 | |
---|---|---|
Company ID Number | 00934507 | |
Date formed | 1968-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 13:09:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID PATRICK IAN BOOTH |
||
ANTHONY MICHAEL HARDY COHN |
||
NOELLE COLFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANAKI BIHARILAL PATEL |
Company Secretary | ||
ANN ELIZABETH GRIFFITHS |
Company Secretary | ||
KENNETH JOHN HARDMAN |
Director | ||
PATRICK MICHAEL HENEGHAN |
Director | ||
RISECRETARIES LIMITED |
Company Secretary | ||
ROBERT JAMES CASEY |
Director | ||
AILEEN ELIZABETH MCDONALD |
Director | ||
MARK ANTHONY OLIVER |
Director | ||
NORMAN HARPER ELLISON |
Director | ||
MICHAEL LEE HENDERSHOT |
Director | ||
PHILIP MICHAEL COOK |
Director | ||
JOHN KINGSLEY |
Director | ||
MARK SIMON BISS |
Company Secretary | ||
IAN GEORGE MAITLAND |
Director | ||
ANTHONY JOHN CAIN |
Director | ||
NIGEL JAMES IRVING BUCK |
Director | ||
ERNEST NIALL WINGFIELD |
Company Secretary | ||
RICHARD JOHN BEVAN |
Director | ||
STEVEN MALCOLM JAMES |
Director | ||
ROBERT CHARLES KOLOSZAR |
Director | ||
EDWIN LINTON BROOKS |
Director | ||
LEONARD GEORGE ENOCH |
Director | ||
PETER JOHN HOLMES |
Director | ||
JOHN MCFARLANE CAMPBELL |
Director | ||
AREND BERNARDUS ACKERMAN |
Company Secretary | ||
ANDREW GRAHAM CRIPPS |
Director | ||
WILLEM LOURENS DE BRUIJN |
Director | ||
JAN PETRUS DU PLESSIS |
Director | ||
JAN WILLEM MARIA HASLENFELD |
Director | ||
PIETER KEIJZER |
Director | ||
EPPO GERARD KOOPMANS |
Director | ||
WILLEM JOOST KEULEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BATUS LIMITED | Director | 2015-12-01 | CURRENT | 1982-07-13 | Active | |
RYESEKKS P.L.C. | Director | 2015-07-07 | CURRENT | 1903-06-05 | Liquidation | |
TOBACCO MANUFACTURERS(INDIA)LIMITED | Director | 2015-06-15 | CURRENT | 1928-03-18 | Active | |
THE RALEIGH INVESTMENT COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1927-12-10 | Active | |
ABBEY INVESTMENT COMPANY LIMITED | Director | 2015-06-15 | CURRENT | 1929-01-08 | Active | |
B.A.T SERVICES LIMITED | Director | 2015-05-13 | CURRENT | 1927-04-09 | Active | |
B.A.T FAR EAST HOLDING LIMITED | Director | 2015-05-13 | CURRENT | 1996-06-19 | Liquidation | |
MURRAY, SONS & COMPANY, LIMITED | Director | 2015-05-13 | CURRENT | 1884-03-05 | Active | |
B.A.T FAR EAST DEVELOPMENT LIMITED | Director | 2015-05-13 | CURRENT | 1996-10-02 | Liquidation | |
B.A.T FAR EAST LEAF LIMITED | Director | 2015-05-13 | CURRENT | 1998-01-05 | Liquidation | |
RIDIRECTORS LIMITED | Director | 2015-05-08 | CURRENT | 1981-03-04 | Active | |
B.A.T RUSSIA LIMITED | Director | 2015-04-22 | CURRENT | 1994-03-09 | Dissolved 2017-04-23 | |
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Director | 2015-04-22 | CURRENT | 1908-05-22 | Liquidation | |
ROTHMANS (UK) TRADING LIMITED | Director | 2015-04-22 | CURRENT | 2003-01-15 | Dissolved 2017-04-23 | |
BATLAW LIMITED | Director | 2015-04-22 | CURRENT | 2010-04-23 | Active | |
SENIOR SERVICE (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1938-04-04 | Active | |
ROTHMANS OF PALL MALL LIMITED | Director | 2015-04-22 | CURRENT | 1960-11-30 | Active | |
THE LONDON TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1992-11-02 | Active | |
RYSERVS (1995) LIMITED | Director | 2015-04-22 | CURRENT | 1993-07-28 | Active | |
ROTHMANS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1995-04-06 | Active | |
CARRERAS LIMITED | Director | 2015-04-22 | CURRENT | 1944-01-07 | Active | |
LORD EXTRA LIMITED | Director | 2015-04-22 | CURRENT | 1993-03-30 | Liquidation | |
ALLEN & GINTER (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1987-12-21 | Active | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2015-04-22 | CURRENT | 1926-02-02 | Active | |
BENSON & HEDGES (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1939-07-15 | Active | |
B.A.T VIETNAM LIMITED | Director | 2015-04-22 | CURRENT | 1938-07-01 | Active | |
AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1982-05-19 | Active | |
BIG BEN TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1988-03-15 | Active | |
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Director | 2015-04-22 | CURRENT | 1990-04-24 | Active | |
B.A.T CAMBODIA (INVESTMENTS) LIMITED | Director | 2015-04-22 | CURRENT | 1995-08-24 | Active | |
B.A.T GUIZHOU LIMITED | Director | 2015-04-22 | CURRENT | 1996-10-02 | Liquidation | |
B.A.T GUANGDONG LIMITED | Director | 2015-04-22 | CURRENT | 1996-10-02 | Liquidation | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2015-04-22 | CURRENT | 2000-04-10 | Liquidation | |
BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED | Director | 2015-04-22 | CURRENT | 2007-04-03 | Active | |
WORLD INVESTMENT COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1981-05-21 | Liquidation | |
PETER JACKSON (OVERSEAS) LIMITED | Director | 2015-04-22 | CURRENT | 1934-09-17 | Active | |
B.A.T. CHINA LIMITED | Director | 2015-04-22 | CURRENT | 1914-03-06 | Active | |
ARDATH TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1926-06-22 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2015-04-22 | CURRENT | 2000-09-04 | Active | |
PRECIS (2396) LIMITED | Director | 2015-04-22 | CURRENT | 2003-12-11 | Liquidation | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
ROTHMANS EXPORTS LIMITED | Director | 2015-03-04 | CURRENT | 1985-09-10 | Active | |
ROTHMANS TRADING LIMITED | Director | 2015-03-04 | CURRENT | 1989-02-10 | Liquidation | |
BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED | Director | 2015-03-04 | CURRENT | 1927-11-11 | Active | |
COURTLEIGH OF LONDON LIMITED | Director | 2015-03-04 | CURRENT | 1991-10-02 | Active | |
B.A.T PORTUGAL LIMITED | Director | 2015-03-04 | CURRENT | 1995-04-07 | Liquidation | |
MOORGATE TOBACCO CO. LIMITED | Director | 2015-03-04 | CURRENT | 1936-01-31 | Active | |
RYSERVS (NO.3) LIMITED | Director | 2015-03-04 | CURRENT | 1980-04-24 | Active | |
ROTHMANS OF PALL MALL (OVERSEAS) LIMITED | Director | 2015-03-04 | CURRENT | 1963-11-20 | Liquidation | |
JOHN SINCLAIR LIMITED | Director | 2015-03-04 | CURRENT | 1972-09-07 | Active | |
BAT FINANCE COP LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BRITISH AMERICAN TOBACCO (PHILIPPINES) LIMITED | Director | 2015-02-10 | CURRENT | 1998-07-16 | Active | |
ROTHMANS INTERNATIONAL ENTERPRISES LIMITED | Director | 2015-02-04 | CURRENT | 1992-03-05 | Active | |
POWHATTAN LIMITED | Director | 2015-01-29 | CURRENT | 1909-03-29 | Active | |
CG VENTURES LIMITED | Director | 2014-12-22 | CURRENT | 2000-08-08 | Liquidation | |
BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 2001-06-18 | Active | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 2014-12-17 | CURRENT | 1992-06-23 | Liquidation | |
BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1928-02-01 | Liquidation | |
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2014-12-17 | CURRENT | 1994-02-10 | Active | |
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1994-03-09 | Active | |
BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 1999-03-10 | Active | |
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2003-01-15 | Active | |
BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 2003-02-12 | Liquidation | |
BRITISH AMERICAN TOBACCO ITALY LIMITED | Director | 2014-12-17 | CURRENT | 2003-04-28 | Liquidation | |
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED | Director | 2014-12-17 | CURRENT | 2009-06-05 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1906-10-04 | Active | |
MYDDLETON INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1925-07-22 | Active | |
CHELWOOD TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1911-01-26 | Active | |
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED | Director | 2014-09-17 | CURRENT | 2004-08-18 | Dissolved 2017-04-23 | |
B.A.T (U.K. AND EXPORT) LIMITED | Director | 2013-10-04 | CURRENT | 1929-05-24 | Active | |
BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED | Director | 2016-04-20 | CURRENT | 1991-05-07 | Active | |
B.A.T RUSSIA LIMITED | Director | 2015-04-22 | CURRENT | 1994-03-09 | Dissolved 2017-04-23 | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2015-04-22 | CURRENT | 1926-02-02 | Active | |
BIG BEN TOBACCO COMPANY LIMITED | Director | 2015-04-22 | CURRENT | 1988-03-15 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2015-04-22 | CURRENT | 2000-09-04 | Active | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
TOBACCO EXPORTERS INTERNATIONAL LIMITED | Director | 2015-03-04 | CURRENT | 1971-03-31 | Active | |
TOBACCO MARKETING CONSULTANTS LIMITED | Director | 2015-03-04 | CURRENT | 1983-06-29 | Active | |
BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM | Director | 2014-12-17 | CURRENT | 2008-01-15 | Active | |
TOBACCO MANUFACTURERS(INDIA)LIMITED | Director | 2014-12-17 | CURRENT | 1928-03-18 | Active | |
BRITISH AMERICAN TOBACCO (SERBIA) LIMITED | Director | 2014-12-17 | CURRENT | 1992-06-23 | Liquidation | |
BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED | Director | 2014-12-17 | CURRENT | 1994-02-10 | Active | |
B.A.T UZBEKISTAN (INVESTMENTS) LIMITED | Director | 2014-12-17 | CURRENT | 1994-03-09 | Active | |
BRITISH AMERICAN TOBACCO PERU HOLDINGS LIMITED | Director | 2014-12-17 | CURRENT | 2003-01-15 | Active | |
THE RALEIGH INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1927-12-10 | Active | |
ABBEY INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1929-01-08 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2014-12-17 | CURRENT | 1906-10-04 | Active | |
BRITISH AMERICAN TOBACCO (AME) EXPORTS LIMITED | Director | 2014-09-17 | CURRENT | 2004-08-18 | Dissolved 2017-04-23 | |
B.A.T (U.K. AND EXPORT) LIMITED | Director | 2012-05-11 | CURRENT | 1929-05-24 | Active | |
B.A.T FAR EAST LEAF LIMITED | Director | 2018-08-08 | CURRENT | 1998-01-05 | Liquidation | |
PRECIS (2396) LIMITED | Director | 2018-07-23 | CURRENT | 2003-12-11 | Liquidation | |
BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C | Director | 2018-06-21 | CURRENT | 1926-02-02 | Active | |
WESTANLEY TRADING & INVESTMENT COMPANY LIMITED | Director | 2018-06-21 | CURRENT | 1906-10-04 | Active | |
BRITISH AMERICAN TOBACCO (SOUTH AMERICA) LIMITED | Director | 2017-11-06 | CURRENT | 1990-04-24 | Active | |
RYSERVS (1995) LIMITED | Director | 2017-08-07 | CURRENT | 1993-07-28 | Active | |
BRITISH AMERICAN TOBACCO GEORGIA LIMITED | Director | 2017-06-27 | CURRENT | 2000-09-04 | Active | |
PRECIS (1789) LIMITED | Director | 2017-06-01 | CURRENT | 1999-07-23 | Active | |
AMALGAMATED TOBACCO COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1960-03-30 | Active | |
B.A.T. (WESTMINSTER HOUSE) LIMITED | Director | 2017-06-01 | CURRENT | 1989-10-13 | Liquidation | |
PRECIS (1790) LIMITED | Director | 2017-06-01 | CURRENT | 1999-07-23 | Liquidation | |
BRITISH AMERICAN VENTURES LIMITED | Director | 2017-06-01 | CURRENT | 2000-04-10 | Liquidation | |
WORLD INVESTMENT COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1981-05-21 | Liquidation | |
WESTMINSTER TOBACCO COMPANY LIMITED | Director | 2017-06-01 | CURRENT | 1910-01-06 | Active | |
TOBACCO MARKETING CONSULTANTS LIMITED | Director | 2017-06-01 | CURRENT | 1983-06-29 | Active | |
RYESEKKS P.L.C. | Director | 2017-03-01 | CURRENT | 1903-06-05 | Liquidation | |
RIDIRECTORS LIMITED | Director | 2015-05-08 | CURRENT | 1981-03-04 | Active | |
ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED | Director | 2015-04-22 | CURRENT | 1908-05-22 | Liquidation | |
ROTHMANS INTERNATIONAL LIMITED | Director | 2015-04-22 | CURRENT | 1995-04-06 | Active | |
LORD EXTRA LIMITED | Director | 2015-04-22 | CURRENT | 1993-03-30 | Liquidation | |
ALLEN & GINTER (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1987-12-21 | Active | |
BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED | Director | 2015-04-22 | CURRENT | 2009-06-05 | Active | |
ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED | Director | 2015-04-22 | CURRENT | 1960-11-30 | Active | |
EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED | Director | 2015-03-04 | CURRENT | 1965-02-02 | Liquidation | |
ROTHMANS INTERNATIONAL SERVICES LIMITED | Director | 2015-03-04 | CURRENT | 1986-04-24 | Liquidation | |
TOBACCO EXPORTERS INTERNATIONAL LIMITED | Director | 2015-03-04 | CURRENT | 1971-03-31 | Active | |
CARRERAS ROTHMANS LIMITED | Director | 2015-03-02 | CURRENT | 1905-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Bats Limited as company secretary on 2024-09-03 | ||
Termination of appointment of Christopher Worlock on 2024-09-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED EKATERINA STRONG | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY ARIS | ||
CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Christopher Worlock as company secretary on 2022-04-04 | |
TM02 | Termination of appointment of Peter Mccormack on 2021-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR GREGORY ARIS | |
AP03 | Appointment of Peter Mccormack as company secretary on 2020-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOELLE COLFER | |
CH01 | Director's details changed for Mr Anthony Michael Hardy Cohn on 2019-11-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS NOELLE COLFER | |
TM02 | Termination of appointment of Janaki Biharilal Patel on 2018-04-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Ms Janaki Biharilal Patel as company secretary on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SNOOK | |
TM02 | Termination of appointment of Ann Elizabeth Griffiths on 2017-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 117500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 117500000 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARL ERASMUS STEYN | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN HARDMAN | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 117500000 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MICHAEL HENEGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN HARDMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 25/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010 | |
AR01 | 25/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR PATRICK MICHAEL HENEGHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM OXFORD HOUSE OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP21 8SZ | |
ANNOTATION | Other | |
MISC | STATEMENT OF FACT | |
RES15 | CHANGE OF NAME 16/07/2010 | |
CERTNM | COMPANY NAME CHANGED ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 19/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/01/2010 | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 17/09/04 | |
ELRES | S80A AUTH TO ALLOT SEC 17/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH AMERICAN TOBACCO (AIT) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRITISH AMERICAN TOBACCO (AIT) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |