British American Tobacco (ame) Exports Limited

General information

Name:

British American Tobacco (ame) Exports Ltd

Office Address:

55 Baker Street W1U 7EU London

Number: 05209381

Incorporation date: 2004-08-18

Dissolution date: 2017-04-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 55 Baker Street, London W1U 7EU British American Tobacco (ame) Exports Limited was classified as a Private Limited Company with 05209381 registration number. This company was set up on 2004-08-18. British American Tobacco (ame) Exports Limited had existed in this business for at least 13 years. Started as Precis (2461), the firm used the name until 2007-06-26, then it was changed to British American Tobacco (ame) Exports Limited.

Anthony C. and David B. were listed as enterprise's directors and were managing the company for three years.

The companies with significant control over this firm were: British American Tobacco International Holdings (Uk) Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 1 Water Street, WC2R 3LA and was registered as a PSC under the reg no 00086661.

  • Previous company's names
  • British American Tobacco (ame) Exports Limited 2007-06-26
  • Precis (2461) Limited 2004-08-18

Company staff

Anthony C.

Role: Director

Appointed: 17 September 2014

Latest update: 7 January 2024

David B.

Role: Director

Appointed: 17 September 2014

Latest update: 7 January 2024

Sophie K.

Role: Secretary

Appointed: 18 September 2013

Latest update: 7 January 2024

People with significant control

British American Tobacco International Holdings (Uk) Limited
Address: Globe House 1 Water Street, London, WC2R 3LA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00086661
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2016
Account last made up date 31 December 2014
Confirmation statement next due date 01 September 2018
Confirmation statement last made up date 18 August 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Resolution
Free Download
Statement by Directors (SH20)
filed on: 29th, July 2016
capital
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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