AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED
Overview
| Company Name | AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07904425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED located?
| Registered Office Address | 2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||
Termination of appointment of David Bertram Bunn as a director on Mar 12, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Dec 22, 2022 with updates | 4 pages | CS01 | ||||||
Second filing to change the details of Roger Jeffrey Allard as a person with significant control | 8 pages | RP04PSC04 | ||||||
Change of details for Mr Roger Jeffrey Allard as a person with significant control on Dec 22, 2016 | 2 pages | PSC04 | ||||||
Second filing of Confirmation Statement dated Jan 25, 2017 | 3 pages | RP04CS01 | ||||||
Cessation of David Bertram Bunn as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 12 pages | AA | ||||||
Change of details for David Bertram Bunn as a person with significant control on Aug 17, 2021 | 2 pages | PSC04 | ||||||
Change of details for Mr Roger Jeffrey Allard as a person with significant control on Aug 17, 2021 | 3 pages | PSC04 | ||||||
| ||||||||
Change of details for David Bertram Bunn as a person with significant control on Aug 17, 2021 | 2 pages | PSC04 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 10 pages | AA | ||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jan 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Jan 10, 2019 with updates | 4 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jan 31, 2018 | 9 pages | AA | ||||||
Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Mar 28, 2018 | 1 pages | AD01 | ||||||
Who are the officers of AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLARD, Roger Jeffrey | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | English | Director | 81122260002 | ||||
| BUNN, David Bertram | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | New Zealand | New Zealander | Director | 172422290001 | ||||
| HUGHES, Lynn | Director | 7 Spa Road SE16 3QQ London Oyez House United Kingdom | United Kingdom | British | Manager | 133779080001 |
Who are the persons with significant control of AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| David Bertram Bunn | Apr 06, 2016 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | Yes |
Nationality: New Zealander Country of Residence: New Zealand | |||
Natures of Control
| |||
| Mr Roger Jeffrey Allard | Apr 06, 2016 | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of 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