American Cigarette Company (Overseas) Limited
01636764
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/06/2026
Due 11/07/2027
Industry
Officers
director · Since 22/04/2015
GROUP CHIEF ACCOUNTANT
BRITISH · ENGLAND
Also on 84 other boards
director · Since 06/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 10 other boards
Former
director · Resigned 28/03/1994
secretary · Resigned 28/03/1994
director · Resigned 28/03/1994
director · Resigned 30/07/1999
director · Resigned 30/11/2000
director · Resigned 28/03/2002
director · Resigned 31/07/2002
director · Resigned 20/12/2004
director · Resigned 07/02/2011
director · Resigned 30/06/2012
corporate secretary · Resigned 13/08/2012
secretary · Resigned 13/08/2012
secretary · Resigned 03/05/2013
director · Resigned 30/04/2015
secretary · Resigned 11/09/2015
director · Resigned 31/05/2017
director · Resigned 01/02/2018
secretary · Resigned 06/09/2018
secretary · Resigned 24/01/2020
director · Resigned 04/06/2021
secretary · Resigned 26/11/2021
secretary · Resigned 03/09/2024
Persons with Significant Control
British American Tobacco (Brands) Limited
Reg: 03550341 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
GLOBE HOUSE
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
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appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
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appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
accounts with accounts type full
appoint person secretary company with name date
confirmation statement with no updates
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
termination secretary company with name termination date
annual return company with made up date full list shareholders
auditors resignation company
auditors resignation company
auditors resignation company
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change corporate director company with change date
change corporate secretary company with change date
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
accounts with accounts type full
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auditors resignation company
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
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