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BRITISH AMERICAN TOBACCO (AIT) LIMITED

Learn more about BRITISH AMERICAN TOBACCO (AIT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA

BRITISH AMERICAN TOBACCO (AIT) LIMITED on the map

Company type: Private Limited Company
Company number: 00934507
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.26
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

List of company documents:

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Find out more information about BRITISH AMERICAN TOBACCO (AIT) LIMITED. Our website makes it possible to view other available documents related to BRITISH AMERICAN TOBACCO (AIT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 117500000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.07.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.17
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DIRECTOR APPOINTED MR DAVID PATRICK IAN BOOTH
Form type: AP01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR CHARL STEYN
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED MR ANTHONY MICHAEL HARDY COHN
Form type: AP01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HARDMAN
Form type: TM01
Date: 2015.01.12
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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APPOINTMENT TERMINATED, DIRECTOR PATRICK HENEGHAN
Form type: TM01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/04/2014
Form type: CH01
Date: 2014.04.02
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.14
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.03
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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SECRETARY APPOINTED MS ANN ELIZABETH GRIFFITHS
Form type: AP03
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY RISECRETARIES LIMITED
Form type: TM02
Date: 2012.07.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY
Form type: TM01
Date: 2011.11.11
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DIRECTOR APPOINTED MR KENNETH JOHN HARDMAN
Form type: AP01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RISECRETARIES LIMITED / 25/07/2011
Form type: CH04
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARL ERASMUS STEYN / 01/03/2010
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA SNOOK / 01/03/2010
Form type: CH01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES CASEY / 01/03/2010
Form type: CH01
Date: 2011.07.26
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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DIRECTOR APPOINTED MR PATRICK MICHAEL HENEGHAN
Form type: AP01
Date: 2010.07.28
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, OXFORD HOUSE, OXFORD ROAD, AYLESBURY, BUCKINGHAMSHIRE, HP21 8SZ
Form type: AD01
Date: 2010.07.28
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STATEMENT OF FACT
Form type: MISC
Date: 2010.07.19
Child documents:
Document type: ANNOTATION
Date: 2010.07.19
Form type: ANNOTATION
Document description: Other
Description: changed its name on 19th July 2010 to BRITISH AMERICAN TOBACCO (AIT) LIMITED and not the name BRITISH AMERICAN TABACCO (AIT) LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
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COMPANY NAME CHANGED ROTHMANS OF PALL MALL (INTERNATIONAL) LIMITED, CERTIFICATE ISSUED ON 19/07/10
Form type: CERTNM
Date: 2010.07.19
Child documents:
Document type: ANNOTATION
Date: 2010.07.19
Form type: RES15
Document description: CHANGE OF NAME 16/07/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.26
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ADOPT ARTICLES 22/01/2010
Form type: RES01
Date: 2010.01.26
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.05
£2.95
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S80A AUTH TO ALLOT SEC 17/09/04
Form type: ELRES
Date: 2004.09.29
Child documents:
Document type: ANNOTATION
Date: 2004.09.29
Form type: ELRES
Document description: S386 DISP APP AUDS 17/09/04
Document type: ANNOTATION
Date: 2004.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/09/04
Document type: ANNOTATION
Date: 2004.09.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/09/04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.06
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15

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Company directors and board members:

ANN ELIZABETH GRIFFITHS (current)
Secretary, 2012.06.29
1 WATER STREET , LONDON
WC2R 3LA
DAVID PATRICK IAN BOOTH (current)
Director, GROUP CHIEF ACCOUNTANT, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
ANTHONY MICHAEL HARDY COHN (current)
Director, ACCOUNTANT, 2015.04.22
1 WATER STREET , LONDON
WC2R 3LA
NICOLA SNOOK (current)
Director, SOLICITOR, 2006.11.01
1 WATER STREET , LONDON
WC2R 3LA
AREND BERNARDUS ACKERMAN (resigned)
Secretary, 1992.09.22 - 1993.09.21
NOOLSEWEG 21 , BLARICUM
FOREIGN, NOORD-HOLLAND 1261 EA
THE NETHERLANDS
MARK SIMON BISS (resigned)
Secretary, 1997.09.11 - 1998.07.15
51 BUTLERS COURT ROAD , BEACONSFIELD
HP9 1SQ, BUCKINGHAMSHIRE
WILLEM JOOST KEULEN (resigned)
Secretary, 1992.07.25 - 1992.09.22
GRAVELINGEN 22 , UITHOORN 1423 DN
FOREIGN
NETHERLANDS
RISECRETARIES LIMITED (resigned)
Secretary, 1998.07.15 - 2012.06.29
GLOBE HOUSE 1 WATER STREET , LONDON
WC2R 3LA
ERNEST NIALL WINGFIELD (resigned)
Secretary, COMPANY SECRETARY, 1993.09.21 - 1997.09.11
ORCHARD GARDEN 8 SAXON CLOSE , AMERSHAM
HP6 5QA, BUCKINGHAMSHIRE
RICHARD JOHN BEVAN (resigned)
Director, REGIONAL PUBLIC AFFAIRS DIRECT, 1993.09.21 - 1997.03.31
4 GIRTON HOUSE MANOR FIELDS PUTNEY , LONDON
SW15 3LN
EDWIN LINTON BROOKS (resigned)
Director, DIRECTOR OF FINANCIAL SERVICES, 1993.09.21 - 1994.07.08
EL ALMENDRO GOODACRES LANE LACEY GREEN , PRINCES RISBOROUGH
HP27 0QD, BUCKINGHAMSHIRE
NIGEL JAMES IRVING BUCK (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1993.09.21 - 1997.10.17
GROVE COTTAGE 44 HIGH STREET STEWKLEY , LEIGHTON BUZZARD
LU7 7EA, BEDFORDSHIRE
ANTHONY JOHN CAIN (resigned)
Director, PRODUCTION DIRECTOR, 1993.09.21 - 1998.06.30
FIELD HOUSE HURWORTH MOOR , DARLINGTON
DL2 1QG, COUNTY DURHAM
JOHN MCFARLANE CAMPBELL (resigned)
Director, FINANCIAL DIRECTOR, 1993.09.21 - 1993.10.28
8 DORCHESTER HOUSE MARSHAM LANE , GERRARDS CROSS
SL9 8HA, BUCKS
ROBERT JAMES CASEY (resigned)
Director, ATTORNEY, 2002.03.27 - 2011.10.28
1 WATER STREET , LONDON
WC2R 3LA
PHILIP MICHAEL COOK (resigned)
Director, SOLICITOR, 2000.02.14 - 2000.11.30
7 ORCHARD AVENUE , HARPENDEN
AL5 2DW, HERTFORDSHIRE
ANDREW GRAHAM CRIPPS (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1993.09.21
HOFLAAN 24 , BERGEN
NH 1861 CR
NETHERLANDS
WILLEM LOURENS DE BRUIJN (resigned)
Director, CORPORATE LAWYER, 1992.07.25 - 1993.09.21
FREDERIK VAN EEDEN-PLEIN 27 , 2106 EC HEEMSTEDE
FOREIGN
NETHERLANDS
JAN PETRUS DU PLESSIS (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1993.09.21
12 LEDBOROUGH LANE , BEACONSFIELD
HP9 2PZ, BUCKINGHAMSHIRE
NORMAN HARPER ELLISON (resigned)
Director, ACCOUNTANT, 1998.07.01 - 2002.04.05
MEADOW VIEW WINSLOW ROAD, LITTLE HORWOOD , MILTON KEYNES
MK17 0PD, BUCKINGHAMSHIRE
LEONARD GEORGE ENOCH (resigned)
Director, FINANCIAL MANAGER, 1993.09.21 - 1994.07.08
28 NORTHUMBERLAND AVENUE WANSTEAD , LONDON
E12 5HD
KENNETH JOHN HARDMAN (resigned)
Director, HEAD OF TAXATION, 2011.10.25 - 2014.12.19
1 WATER STREET , LONDON
WC2R 3LA
JAN WILLEM MARIA HASLENFELD (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.25 - 1993.09.21
KEIZERSGRACHT 81 , AMSTERDAM 1015 CE
FOREIGN
NETHERLANDS
MICHAEL LEE HENDERSHOT (resigned)
Director, HEAD GROUP TRADEMARKS, 2000.02.14 - 2002.03.28
23A EARLS COURT SQUARE , LONDON
SW5 9BY
PATRICK MICHAEL HENEGHAN (resigned)
Director, GLOBAL HEAD OF ANTI-ILLICIT TRADE, 2010.07.16 - 2014.05.31
1 WATER STREET , LONDON
WC2R 3LA
PETER JOHN HOLMES (resigned)
Director, MARKETING DIRECTOR, 1993.09.21 - 1994.03.31
VERE COTTAGE MARSH , AYLESBURY
HP17 8SP, BUCKINGHAMSHIRE
STEVEN MALCOLM JAMES (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1993.09.21 - 1995.07.14
CLEMENTS STYLECROFT ROAD , CHALFONT ST GILES
HP8 4HX, BUCKINGHAMSHIRE
PIETER KEIJZER (resigned)
Director, 1992.07.25 - 1993.09.21
VREDELAAN 38 , LAREN
FOREIGN, NOORD HOLLAND 1251 G4
THE NETHERLANDS
JOHN KINGSLEY (resigned)
Director, FINANCE DIRECTOR, 1993.10.28 - 1998.09.11
GLEBE HOUSE CHAPEL LANE CHILTON , AYLESBURY
HP18 9LP, BUCKINGHAMSHIRE
ROBERT CHARLES KOLOSZAR (resigned)
Director, REGIONAL MANAGING DIRECTOR, 1993.09.21 - 1994.07.31
MOOSBACHWEG 17 ZUIG CH 6300 , SWITZERLAND
FOREIGN
EPPO GERARD KOOPMANS (resigned)
Director, COMPANY DIRECTOR, 1992.07.25 - 1993.09.21
106 AVNEUE DES CHASSEURS , WATERLOO 1410
FOREIGN
BELGIUM
IAN GEORGE MAITLAND (resigned)
Director, REGIONAL CHIEF EXECUTIVE, 1993.09.21 - 1998.07.15
THE MILL HOUSE AMBROSDEN , BICESTER
OX25 2LS, OXFORDSHIRE
AILEEN ELIZABETH MCDONALD (resigned)
Director, SOLICITOR, 2002.03.27 - 2002.08.27
75 HAZLEBURY ROAD , LONDON
SW6 2NA
MARK ANTHONY OLIVER (resigned)
Director, ACCOUNTANT, 1998.07.15 - 2002.07.31
4A COPTHALL ROAD EAST , ICKENHAM
UB10 8SB, MIDDLESEX
BRIAN JOHN PARTRIDGE (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1994.01.07 - 1998.06.30
33 BLENHEIM DRIVE , OXFORD
OX2 8DJ, OXFORDSHIRE

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Information about the Private Limited Company BRITISH AMERICAN TOBACCO (AIT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data