About

Registered Number: 00934507
Date of Incorporation: 26/06/1968 (55 years and 9 months ago)
Company Status: Active
Registered Address: Globe House, 1 Water Street, London, WC2R 3LA

 

Based in London, British American Tobacco (Ait) Ltd was registered on 26 June 1968. There are 15 directors listed for the company in the Companies House registry. We don't know the number of employees at British American Tobacco (Ait) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEVAN, Richard John 21 September 1993 31 March 1997 1
DE BRUIJN, Willem Lourens N/A 21 September 1993 1
HASLENFELD, Jan Willem Maria N/A 21 September 1993 1
HOLMES, Peter John 21 September 1993 31 March 1994 1
KOLOSZAR, Robert Charles 21 September 1993 31 July 1994 1
KOOPMANS, Eppo Gerard N/A 21 September 1993 1
PARTRIDGE, Brian John 07 January 1994 30 June 1998 1
SOUTHGATE, Martin Andrew 01 April 1994 15 July 1998 1
SWAYTHLING, Thr Rt Hon Lord N/A 21 September 1993 1
VAN CAUWELAERT, Peter Leo 11 July 1994 15 July 1998 1
YEO, Richard Pigott De Carteret 21 September 1993 30 June 1998 1
Secretary Name Appointed Resigned Total Appointments
ACKERMAN, Arend Bernardus 22 September 1992 21 September 1993 1
GRIFFITHS, Ann Elizabeth 29 June 2012 28 February 2017 1
KEULEN, Willem Joost N/A 22 September 1992 1
PATEL, Janaki Biharilal 01 September 2017 18 April 2018 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
TM01 - Termination of appointment of director 26 June 2020
CH01 - Change of particulars for director 25 November 2019
AA - Annual Accounts 12 July 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 19 July 2018
AP01 - Appointment of director 18 June 2018
TM02 - Termination of appointment of secretary 24 April 2018
AA - Annual Accounts 12 September 2017
AP03 - Appointment of secretary 01 September 2017
CS01 - N/A 25 August 2017
TM01 - Termination of appointment of director 14 June 2017
TM02 - Termination of appointment of secretary 14 March 2017
AA - Annual Accounts 13 September 2016
CS01 - N/A 08 August 2016
AR01 - Annual Return 06 August 2015
AUD - Auditor's letter of resignation 20 July 2015
AA - Annual Accounts 17 July 2015
AP01 - Appointment of director 05 May 2015
TM01 - Termination of appointment of director 01 May 2015
AP01 - Appointment of director 01 May 2015
TM01 - Termination of appointment of director 12 January 2015
AR01 - Annual Return 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AA - Annual Accounts 09 July 2014
CH01 - Change of particulars for director 02 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 05 August 2013
AA - Annual Accounts 03 August 2012
AR01 - Annual Return 26 July 2012
AP03 - Appointment of secretary 02 July 2012
TM02 - Termination of appointment of secretary 02 July 2012
TM01 - Termination of appointment of director 11 November 2011
AP01 - Appointment of director 26 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 27 July 2011
CH04 - Change of particulars for corporate secretary 27 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 10 August 2010
AP01 - Appointment of director 28 July 2010
AD01 - Change of registered office address 28 July 2010
MISC - Miscellaneous document 19 July 2010
CERTNM - Change of name certificate 19 July 2010
CONNOT - N/A 19 July 2010
RESOLUTIONS - N/A 26 January 2010
CC04 - Statement of companies objects 26 January 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 14 August 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 17 August 2007
363a - Annual Return 13 August 2007
288a - Notice of appointment of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
363a - Annual Return 27 July 2006
AA - Annual Accounts 13 June 2006
AA - Annual Accounts 25 October 2005
363a - Annual Return 27 July 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 05 October 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
RESOLUTIONS - N/A 29 September 2004
AA - Annual Accounts 10 September 2004
363s - Annual Return 16 August 2004
AA - Annual Accounts 03 September 2003
AUD - Auditor's letter of resignation 29 August 2003
363s - Annual Return 23 August 2003
288a - Notice of appointment of directors or secretaries 11 September 2002
AA - Annual Accounts 11 September 2002
288b - Notice of resignation of directors or secretaries 03 September 2002
288b - Notice of resignation of directors or secretaries 06 August 2002
363s - Annual Return 05 August 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288b - Notice of resignation of directors or secretaries 02 April 2002
288c - Notice of change of directors or secretaries or in their particulars 30 November 2001
AA - Annual Accounts 03 September 2001
363s - Annual Return 17 August 2001
287 - Change in situation or address of Registered Office 10 July 2001
288b - Notice of resignation of directors or secretaries 04 December 2000
353 - Register of members 14 August 2000
363a - Annual Return 14 August 2000
363(353) - N/A 14 August 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
AA - Annual Accounts 07 June 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
225 - Change of Accounting Reference Date 10 September 1999
363a - Annual Return 11 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
AA - Annual Accounts 22 June 1999
288c - Notice of change of directors or secretaries or in their particulars 21 April 1999
AA - Annual Accounts 25 September 1998
288b - Notice of resignation of directors or secretaries 15 September 1998
AUD - Auditor's letter of resignation 06 August 1998
363a - Annual Return 03 August 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288a - Notice of appointment of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288b - Notice of resignation of directors or secretaries 21 July 1998
288c - Notice of change of directors or secretaries or in their particulars 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
288b - Notice of resignation of directors or secretaries 26 October 1997
AA - Annual Accounts 20 October 1997
288b - Notice of resignation of directors or secretaries 01 October 1997
288a - Notice of appointment of directors or secretaries 29 September 1997
288b - Notice of resignation of directors or secretaries 29 September 1997
363a - Annual Return 04 August 1997
288b - Notice of resignation of directors or secretaries 11 April 1997
288c - Notice of change of directors or secretaries or in their particulars 26 October 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 10 July 1996
288 - N/A 09 August 1995
363s - Annual Return 08 August 1995
288 - N/A 20 July 1995
AA - Annual Accounts 19 July 1995
AA - Annual Accounts 23 February 1995
288 - N/A 12 August 1994
363s - Annual Return 01 August 1994
288 - N/A 01 August 1994
288 - N/A 17 April 1994
RESOLUTIONS - N/A 12 April 1994
288 - N/A 28 November 1993
AA - Annual Accounts 13 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
288 - N/A 05 October 1993
287 - Change in situation or address of Registered Office 30 September 1993
RESOLUTIONS - N/A 29 September 1993
CERTNM - Change of name certificate 22 September 1993
363s - Annual Return 06 August 1993
RESOLUTIONS - N/A 28 June 1993
288 - N/A 28 June 1993
288 - N/A 28 June 1993
AA - Annual Accounts 13 November 1992
288 - N/A 13 November 1992
363b - Annual Return 13 November 1992
288 - N/A 21 July 1992
AA - Annual Accounts 13 February 1992
363a - Annual Return 13 February 1992
DISS40 - Notice of striking-off action discontinued 20 August 1991
AA - Annual Accounts 20 August 1991
363 - Annual Return 20 August 1991
GAZ1 - First notification of strike-off action in London Gazette 11 June 1991
288 - N/A 06 June 1990
288 - N/A 06 April 1990
288 - N/A 06 April 1990
288 - N/A 21 January 1990
AA - Annual Accounts 15 November 1989
288 - N/A 15 November 1989
363 - Annual Return 15 November 1989
288 - N/A 11 September 1989
AA - Annual Accounts 11 October 1988
363 - Annual Return 11 October 1988
288 - N/A 05 August 1988
288 - N/A 20 June 1988
288 - N/A 22 March 1988
AA - Annual Accounts 05 January 1988
363 - Annual Return 05 January 1988
363 - Annual Return 05 January 1988
363 - Annual Return 05 January 1988
288 - N/A 30 December 1987
287 - Change in situation or address of Registered Office 30 December 1987
288 - N/A 30 December 1987
288 - N/A 27 March 1987
CERTNM - Change of name certificate 18 February 1987
GAZ(U) - N/A 02 February 1987
AA - Annual Accounts 20 January 1987
288 - N/A 29 December 1986
AC05 - N/A 30 September 1986
288 - N/A 03 May 1986
363 - Annual Return 21 October 1975
NEWINC - New incorporation documents 26 June 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.