co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE AMERICAN TRADING COMPANY LIMITED

THE AMERICAN TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE AMERICAN TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02586261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE AMERICAN TRADING COMPANY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is THE AMERICAN TRADING COMPANY LIMITED located?

    Registered Office Address
    3 Poplar Cottages Littlewick Common
    Knaphill
    GU21 2JY Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE AMERICAN TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    PICKERING & CHATTO LIMITEDMay 20, 1991May 20, 1991
    FORTSTREAM LIMITEDFeb 27, 1991Feb 27, 1991

    What are the latest accounts for THE AMERICAN TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE AMERICAN TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for THE AMERICAN TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 135 Westwood Park London SE23 3QL England to 3 Poplar Cottages Littlewick Common Knaphill Woking Surrey GU21 2JY on Jan 19, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		8 pagesAA

    Registered office address changed from 16-17 Pall Mall London SW1Y 5LU England to 135 Westwood Park London SE23 3QL on Jun 11, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		6 pagesAA

    Appointment of The Hon Emma Beatrice Rees-Mogg Craigie as a director on Aug 07, 2019

    		2 pagesAP01

    Termination of appointment of Jacob William Rees-Mogg as a director on Jul 31, 2019

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 27, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 591,800
    		SH01

    Registered office address changed from 16-17 Pall Mall 16-17 Pall Mall London SW1Y 5LU to 16-17 Pall Mall London SW1Y 5LU on Mar 09, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of THE AMERICAN TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REES MOGG, Gillian, Lady
    17 Pall Mall
    SW1Y 5NB London
    		Secretary
    17 Pall Mall
    SW1Y 5NB London
    		British41983630001
    REES MOGG, Gillian, Lady
    17 Pall Mall
    SW1Y 5NB London
    		Director
    17 Pall Mall
    SW1Y 5NB London
    		United KingdomBritish41983630001
    REES-MOGG CRAIGIE, Emma Beatrice, The Hon
    Pitcombe
    BA10 0PE Bruton
    The Old Dairy
    Somerset
    England
    		Director
    Pitcombe
    BA10 0PE Bruton
    The Old Dairy
    Somerset
    England
    		EnglandBritish172866600001
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		900001870001
    ANDERSON, James
    51 Aylesbury Road
    SE17 2EQ London
    		Director
    51 Aylesbury Road
    SE17 2EQ London
    		British6968280001
    EDWARDS, Christopher Lionel
    32 Airedale Road
    SW12 8SF London
    		Director
    32 Airedale Road
    SW12 8SF London
    		British6968290001
    HARDIE, Rebecca Karen
    112 Oxford Gardens
    W10 6NG London
    		Director
    112 Oxford Gardens
    W10 6NG London
    		British12511200001
    REES-MOGG, Jacob William
    76 Park Street
    W1Y 3HP London
    		Director
    76 Park Street
    W1Y 3HP London
    		EnglandBritish66531110002
    REES-MOGG, Thomas Fletcher
    17 Pall Mall
    SW1Y 5NB London
    		Director
    17 Pall Mall
    SW1Y 5NB London
    		United KingdomBritish32959280002
    REES-MOGG, William, Lord
    17 Pall Mall
    SW1Y 5NB London
    		Director
    17 Pall Mall
    SW1Y 5NB London
    		EnglandBritish34898940002
    TAUBE, Nils Otto
    The Old Rectory
    Great Wigborough
    CO5 7RL Colchester
    Essex
    		Director
    The Old Rectory
    Great Wigborough
    CO5 7RL Colchester
    Essex
    		British1870310001
    THOMAS RORY ST JOHN, Meadows
    31 Shakespeare Tower
    Barbican
    EC2Y 8DR London
    		Director
    31 Shakespeare Tower
    Barbican
    EC2Y 8DR London
    		EnglandBritish94576650001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		900001860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE AMERICAN TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Creighton Mackay
    Littlewick Common
    Knaphill
    GU21 2JY Woking
    3 Poplar Cottages
    Surrey
    England
    		Apr 06, 2016
    Littlewick Common
    Knaphill
    GU21 2JY Woking
    3 Poplar Cottages
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0