BRITISH AMERICAN SHARED SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH AMERICAN SHARED SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH AMERICAN SHARED SERVICES LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048887. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN SHARED SERVICES LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048887. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITISH AMERICAN SHARED SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 3LA
This Company Originates in : United Kingdom
Previous trading names include:
AKKADE LIMITED (until 24/02/2004)
AKKADE LIMITED (until 24/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/06/2023 | 11/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RIDIRECTORS LIMITED | Corporate Director | 2020-07-30 | CURRENT | ||
MR ANTHONY MICHAEL HARDY COHN | Nov 1969 | British | Director | 2020-07-30 | CURRENT |
CHRISTOPHER WORLOCK | Secretary | 2022-08-10 | CURRENT | ||
EKATERINA STRONG | May 1989 | British | Director | 2023-04-01 | CURRENT |
MR HALAHAWADUGE KASUN SAMINDA FERNANDO | Apr 1976 | Australian | Director | 2023-10-16 | CURRENT |
MR SANJAY PATEL | Mar 1968 | New Zealander | Director | 2018-06-25 UNTIL 2019-06-30 | RESIGNED |
RIDIRECTORS LIMITED | Corporate Director | 2002-05-30 UNTIL 2003-06-03 | RESIGNED | ||
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2003-06-03 UNTIL 2004-02-24 | RESIGNED |
MR TERRENCE DONALD MCCONNELL | May 1961 | New Zealand | Director | 2011-07-14 UNTIL 2016-09-05 | RESIGNED |
JOHN DAVID LUCAS | Feb 1964 | Australian | Director | 2006-09-04 UNTIL 2008-11-13 | RESIGNED |
MR RICHARD MARK LOWTHER | Sep 1954 | British | Director | 2005-06-17 UNTIL 2008-08-26 | RESIGNED |
MR DOMINIC ANTHONY HOLLAND | Dec 1958 | British | Director | 2004-02-23 UNTIL 2009-01-31 | RESIGNED |
MR ROBERT FERGUS HEATON | May 1965 | British | Director | 2015-07-27 UNTIL 2020-04-30 | RESIGNED |
MR NIGEL TIMOTHY GOURLAY | Feb 1955 | British | Director | 2001-02-19 UNTIL 2001-12-31 | RESIGNED |
MR ALEXANDER GRAEME MUNRO | Dec 1963 | British | Director | 2009-03-02 UNTIL 2011-07-14 | RESIGNED |
MS JANAKI BIHARILAL PATEL | Secretary | 2017-09-15 UNTIL 2018-04-18 | RESIGNED | ||
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-08-09 UNTIL 2017-02-28 | RESIGNED | ||
PETER MCCORMACK | Secretary | 2020-09-14 UNTIL 2021-11-26 | RESIGNED | ||
MR JONATHAN MICHAEL GUTTRIDGE | Secretary | 2019-07-31 UNTIL 2020-01-24 | RESIGNED | ||
MR MURRAY GILLILAND CHARLES ANDERSON | British | Secretary | 2007-12-06 UNTIL 2008-06-17 | RESIGNED | |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-06-17 UNTIL 2013-05-03 | RESIGNED |
ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 2005-06-28 UNTIL 2007-12-06 | RESIGNED |
MR GEOFFREY CHARLES WILLIAM CUNNINGTON | Nov 1954 | Secretary | 2003-06-10 UNTIL 2005-06-28 | RESIGNED | |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2000-08-08 UNTIL 2001-02-19 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-08 UNTIL 2000-08-08 | RESIGNED | ||
MR RICHARD REMON BAKKER | Oct 1967 | Dutch | Director | 2016-12-19 UNTIL 2017-12-31 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-08-08 UNTIL 2001-02-19 | RESIGNED | ||
BAV DIRECTORS LIMITED | Corporate Secretary | 2001-02-19 UNTIL 2003-06-10 | RESIGNED | ||
MR PHILIP JOHN COLMAN | Feb 1963 | British | Director | 2014-06-09 UNTIL 2018-02-12 | RESIGNED |
CHRISTOPHER JAMES CLEMMOW | Oct 1964 | British | Director | 2001-02-19 UNTIL 2003-06-03 | RESIGNED |
CHRISTOPHER JAMES CLEMMOW | Oct 1964 | British | Director | 2004-02-23 UNTIL 2005-06-30 | RESIGNED |
MR ROBERT JAMES CASEY | Dec 1948 | American | Director | 2016-12-19 UNTIL 2019-03-11 | RESIGNED |
TIMOTHY JAMES BARTLE | Aug 1971 | British | Director | 2004-02-23 UNTIL 2006-07-31 | RESIGNED |
MR SIMON DUDLEY KEITH SHAW ASHTON | Aug 1968 | British | Director | 2009-03-02 UNTIL 2010-10-29 | RESIGNED |
PHILIP MICHAEL COOK | Jun 1957 | British | Director | 2005-06-17 UNTIL 2008-09-03 | RESIGNED |
MR GREGORY ARIS | Nov 1978 | British | Director | 2020-07-30 UNTIL 2022-09-07 | RESIGNED |
CHRISTOPHER DAVID POWELL | Jan 1958 | British | Director | 2004-02-23 UNTIL 2004-12-20 | RESIGNED |
MR STEVEN GLYN DALE | May 1967 | British | Director | 2010-09-29 UNTIL 2015-07-27 | RESIGNED |
MS NOELLE COLFER | Dec 1968 | British | Director | 2019-09-17 UNTIL 2020-03-31 | RESIGNED |
MARCIO EDUARDO FERNANDES | Jun 1961 | Brazilian | Director | 2010-07-16 UNTIL 2011-11-11 | RESIGNED |
MRS JILL WATKIS | Mar 1969 | British | Director | 2018-06-25 UNTIL 2019-09-17 | RESIGNED |
STUART MELVILLE SUTHERLAND | Apr 1947 | South African | Director | 2003-06-03 UNTIL 2004-01-30 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2004-02-23 UNTIL 2008-05-01 | RESIGNED |
PETER CHARLES DAVISON | Mar 1965 | British | Director | 2011-11-28 UNTIL 2014-06-09 | RESIGNED |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2005-06-17 UNTIL 2006-12-07 | RESIGNED |
MR NIGEL GILMOUR RAWSON | Mar 1956 | British | Director | 2006-12-07 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
British American Global Shared Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control |