THE AMERICAN SODA COMPANY LIMITED

43 BERKELEY SQUARE, LONDON  W1J 5FJ
  • Active
  • Private Limited Company
  • Company No. 02706273
  • Last Updated: 07 Apr 2024

Company Profile

THE AMERICAN SODA COMPANY LIMITED was incorporated on Monday, April 13, 1992 as a Private Limited Company with registered address in LONDON. THE AMERICAN SODA COMPANY LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 10 months and 12 days.

Name THE AMERICAN SODA COMPANY LIMITED
Company number 02706273
Company type Private Limited Company
Incorporation date 13 Apr 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 43 BERKELEY SQUARE
LONDON
W1J 5FJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr George Henry Harrison Nationality: British Dates: Thursday, April 14, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 30 June
Next annual accounts due 31 March 2025, (33 days left)
Latest accounts 30 June 2023
Next confirmation statement due 27 April 2024
Last confirmation statement dated 13 April 2023

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE AMERICAN SODA COMPANY LIMITED 13 Apr 1992