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American Chamber Of Commerce (UK) Limited LONDON

American Chamber Of Commerce (UK) started in year 2004 as Private Limited Company with registration number 05158888. The American Chamber Of Commerce (UK) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has one director. John E., appointed on 29 June 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Richard F., Alison H. and others listed below. There were no ex secretaries.

American Chamber Of Commerce (UK) Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05158888
Date of Incorporation Mon, 21st Jun 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

John E.

Position: Director

Appointed: 29 June 2018

International Registrars Limited

Position: Corporate Secretary

Appointed: 21 June 2004

Resigned: 03 January 2022

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 2004

Resigned: 21 June 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 June 2004

Resigned: 21 June 2004

Richard F.

Position: Director

Appointed: 21 June 2004

Resigned: 01 June 2019

Alison H.

Position: Director

Appointed: 21 June 2004

Resigned: 20 June 2005

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is John E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Richard F. This PSC owns 25-50% shares and has 25-50% voting rights.

John E.

Notified on 1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard F.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Debtors22222
Other Debtors22222
Other
Net Current Assets Liabilities22222

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4th April 2024 to 2 Lemam Street London E1W 9US
filed on: 4th, April 2024 		Free Download (1 page)

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