1st American Leisure Limited in Strawberry Hill TWICKENHAM

1st American Leisure Limited TWICKENHAM

Founded in 2000, 1st American Leisure, classified under reg no. 04108007 is an active company. Currently registered at 17 Tower Road TW1 4PD, Twickenham the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Vikram B., appointed on 15 November 2000. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Azad C. who worked with the the company until 31 March 2010.

1st American Leisure Limited Address / Contact

Office Address	17 Tower Road
Office Address2	Strawberry Hill
Town	Twickenham
Post code	TW1 4PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04108007
Date of Incorporation	Wed, 15th Nov 2000
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Vikram B.

Position: Director

Appointed: 15 November 2000

Azad C.

Position: Secretary

Appointed: 01 April 2006

Resigned: 31 March 2010

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 15 November 2000

Resigned: 15 November 2000

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2000

Resigned: 15 November 2000

Azad C.

Position: Director

Appointed: 15 November 2000

Resigned: 31 October 2012

Ira P.

Position: Director

Appointed: 15 November 2000

Resigned: 31 March 2010

Susan S.

Position: Director

Appointed: 15 November 2000

Resigned: 31 March 2010

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we found, there is Vikram B. This PSC and has 75,01-100% shares. Another entity in the PSC register is Vikram B. This PSC .

Vikram B.

Notified on	8 April 2022
Nature of control:	75,01-100% shares

Vikram B.

Notified on	21 November 2016
Ceased on	6 April 2022
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 2nd, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 7th, November 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 16th, November 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, November 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 6th, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 10th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 14th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 24th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 4th, November 2015	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 21st, November 2014	annual return	Free Download (3 pages)
SH01	Capital declared on November 21, 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 29th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 18th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 29th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 4th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 27th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 10th, December 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 15th, January 2009	accounts	Free Download (5 pages)
363a	Period up to December 8, 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363a	Period up to December 31, 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 31, 2007 - Annual return with full member list filed on: 31st, December 2007	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (5 pages)
363a	Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 30, 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2005 filed on: 23rd, January 2006	accounts	Free Download (5 pages)
363a	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Period up to December 12, 2005 - Annual return with full member list filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 12th, January 2005	accounts	Free Download (5 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (9 pages)
363s	Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004	annual return	Free Download (9 pages)
AA	Accounts made up to March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2003 filed on: 23rd, January 2004	accounts	Free Download (5 pages)
363s	Period up to December 15, 2003 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (9 pages)
363s	Period up to December 15, 2003 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (9 pages)
363s	Period up to November 29, 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (8 pages)
363s	Period up to November 29, 2002 - Annual return with full member list filed on: 29th, November 2002	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2002 filed on: 13th, September 2002	accounts	Free Download (5 pages)
AA	Accounts made up to March 31, 2002 filed on: 13th, September 2002	accounts	Free Download (5 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
363s	Period up to December 10, 2001 - Annual return with full member list filed on: 10th, December 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 21st, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/03/02 filed on: 21st, December 2000	accounts	Free Download (1 page)

1st American Leisure Limited TWICKENHAM

1st American Leisure Limited Address / Contact

Company Information / Profile

Company staff

Vikram B.

Azad C.

Brighton Director Limited

Brighton Secretary Limited

Azad C.

Ira P.

Susan S.

People with significant control

Company filings

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