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Dato Capital United Kingdom

American Cigarette Company (Overseas) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 01636764
Record last updated Monday, April 21, 2025 10:20:42 PM UTC
Official Address Globe House 4 Temple Place London Wc2r2pg St James's
There are 125 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2R2PG
Sector Other business support service activities n.e.c.

Charts

Visits

AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-102021-32022-62022-102023-112024-12024-22024-32024-62024-72024-82024-92024-112025-12025-40123

Directors

Document Type Publication date Download link
Registry Sep 3, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 3, 2024 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 4, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 26, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 6, 2018 Resignation of one Secretary (a man) 1636... Resignation of one Secretary (a man) 1636...
Registry Feb 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 1, 2017 Annual accounts Annual accounts
Registry Jul 3, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 28, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 14, 2017 Resignation of one Director Resignation of one Director
Registry May 31, 2017 Resignation of a woman Resignation of a woman
Registry Sep 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 28, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 5, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 11, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 2, 2015 Annual return Annual return
Registry Jul 28, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 28, 2015 Auditor's letter of resignation 7930882... Auditor's letter of resignation 7930882...
Registry Jun 29, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Group Chief Accountant and one Director (a man) Resignation of one Group Chief Accountant and one Director (a man)
Registry Apr 22, 2015 Appointment of a man as Group Chief Accountant and Director Appointment of a man as Group Chief Accountant and Director
Registry Sep 4, 2014 Annual return Annual return
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Apr 2, 2014 Change of particulars for director Change of particulars for director
Registry Sep 17, 2013 Annual return Annual return
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jun 28, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2012 Annual return Annual return
Registry Aug 23, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 23, 2012 Resignation of one Secretary 2589155... Resignation of one Secretary 2589155...
Registry Aug 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 26, 2012 Annual accounts Annual accounts
Registry Sep 15, 2011 Annual return Annual return
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Feb 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 7, 2011 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2010 Annual return Annual return
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for director 2618122... Change of particulars for director 2618122...
Registry Sep 24, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Sep 24, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Registry Aug 28, 2009 Resolution Resolution
Financials Aug 10, 2009 Annual accounts Annual accounts
Financials Oct 17, 2008 Annual accounts 8611118... Annual accounts 8611118...
Registry Sep 19, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Sep 26, 2007 Annual return Annual return
Registry Sep 8, 2006 Annual return 1844345... Annual return 1844345...
Financials May 11, 2006 Annual accounts Annual accounts
Registry Sep 16, 2005 Annual return Annual return
Financials Sep 1, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Resignation of a person Resignation of a person
Registry Dec 20, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 9, 2004 Annual return Annual return
Financials Jun 22, 2004 Annual accounts Annual accounts
Financials Oct 31, 2003 Annual accounts 1879652... Annual accounts 1879652...
Registry Sep 10, 2003 Annual return Annual return
Registry Apr 9, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Sep 17, 2002 Annual return Annual return
Registry Aug 6, 2002 Appointment of a person Appointment of a person
Registry Aug 6, 2002 Appointment of a person 1753216... Appointment of a person 1753216...
Registry Aug 6, 2002 Appointment of a person Appointment of a person
Registry Aug 6, 2002 Resignation of a person Resignation of a person
Registry Jul 31, 2002 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 30, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Apr 2, 2002 Resignation of a person Resignation of a person
Registry Mar 28, 2002 Resignation of one Head Group Trademarks and one Director (a man) Resignation of one Head Group Trademarks and one Director (a man)
Registry Dec 3, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Sep 7, 2001 Annual return Annual return
Registry Dec 4, 2000 Resignation of a person Resignation of a person
Registry Nov 30, 2000 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 1, 2000 Annual return Annual return
Registry Nov 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 17, 1999 Annual return Annual return
Registry Sep 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 10, 1999 Accounts Accounts

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