THE AMERICAN SODA COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE AMERICAN SODA COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE AMERICAN SODA COMPANY LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706273. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
THE AMERICAN SODA COMPANY LIMITED was incorporated 32 years ago on 13/04/1992 and has the registered number: 02706273. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
THE AMERICAN SODA COMPANY LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
43 BERKELEY SQUARE
LONDON
W1J 5FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/04/2023 | 27/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FEB SECRETARIES LIMITED | Corporate Secretary | 2007-04-12 | CURRENT | ||
| PATRICIA ROSEMARY HARRISON | Apr 1956 | British | Director | 2008-06-05 | CURRENT |
| MR GEORGE HENRY HARRISON | Nov 1951 | British | Director | 1992-05-01 | CURRENT |
| MR DANIEL LYNDON CRADDOCK | Feb 1969 | British | Director | 1992-05-01 UNTIL 1993-06-11 | RESIGNED |
| MR ROBERT CHARLES BANKS | May 1953 | British | Director | 1992-05-01 UNTIL 2007-04-12 | RESIGNED |
| MBC SECRETARIES LIMITED | Nominee Secretary | 1992-04-13 UNTIL 1992-05-01 | RESIGNED | ||
| MBC NOMINEES LIMITED | Nominee Director | 1992-04-13 UNTIL 1992-05-01 | RESIGNED | ||
| MR ROBERT CHARLES BANKS | May 1953 | British | Secretary | 1992-05-01 UNTIL 2007-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr George Henry Harrison | 2016-04-14 | 11/1951 | Portrush County Antrim |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - THE AMERICAN SODA COMPANY LIMITED | 2023-12-22 | 30-06-2023 | £293,815 equity |
| Micro-entity Accounts - THE AMERICAN SODA COMPANY LIMITED | 2023-04-01 | 30-06-2022 | £293,815 equity |
| Micro-entity Accounts - THE AMERICAN SODA COMPANY LIMITED | 2022-03-31 | 30-06-2021 | £293,815 equity |
| Micro-entity Accounts - THE AMERICAN SODA COMPANY LIMITED | 2021-03-30 | 30-06-2020 | £293,815 equity |
| Micro-entity Accounts - THE AMERICAN SODA COMPANY LIMITED | 2020-04-01 | 30-06-2019 | £293,815 equity |
| Micro-entity Accounts - THE AMERICAN SODA COMPANY LIMITED | 2019-03-12 | 30-06-2018 | £293,815 equity |
| Micro-entity Accounts - THE AMERICAN SODA COMPANY LIMITED | 2018-03-29 | 30-06-2017 | £-293,815 equity |
| Abbreviated Company Accounts - THE AMERICAN SODA COMPANY LIMITED | 2017-04-01 | 30-06-2016 | £9 Cash £-293,815 equity |
| Abbreviated Company Accounts - THE AMERICAN SODA COMPANY LIMITED | 2016-04-01 | 30-06-2015 | £9 Cash £-293,665 equity |