Company number 09122733
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Appointment of Dr Martin Bader as a director on 9 October 2015. The most likely internet sites of AMERICAN INC & CO LTD are www.americanincco.co.uk, and www.american-inc-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. American Inc Co Ltd is a Private Limited Company.
The company registration number is 09122733. American Inc Co Ltd has been working since 09 July 2014.
The present status of the company is Active. The registered address of American Inc Co Ltd is 196 High Road London England N22 8hh. . ZIEGENRUECKER, Joachim Arno is a Director of the company. DR MARTIN BADER is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 08 October 2015
Appointed Date: 09 July 2014
69 years old
Persons With Significant Control
Dr Martin Bader
Notified on: 9 July 2016
Nature of control: Ownership of shares – 75% or more
AMERICAN INC & CO LTD Events
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
09 Oct 2015
Appointment of Dr Martin Bader as a director on 9 October 2015
09 Oct 2015
Termination of appointment of Peter Paul Adam as a director on 8 October 2015
09 Oct 2015
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 9 October 2015
09 Oct 2015
Appointment of Mr Joachim Arno Ziegenruecker as a director on 9 October 2015
03 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015
04 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
-
MODEL ARTICLES ‐
Model articles adopted