The American Trading Company Limited

Active02586261 Private limited company
Incorporated
27 February 1991 (35 years)
Industry
Dormant Company (99999)
Controlled by
Fiona Julie Tyrrell
Accounts type
Dormant
Region
South East
Address
3 Poplar Cottages Littlewick Common
Knaphill
Woking
GU21 2JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2026
British
Born May 1969 (57)
Director · Appointed 7 August 2019
British
Born December 1962 (63)
Director · Appointed 20 March 1991
British
Born March 1939 (87)
Secretary · Appointed 20 March 1991
British
Officer history (10 former)
8 June 2026
7 August 2019
31 July 2019
Resigned Rees-Mogg, Jacob William as Director
23 July 2015
Resigned Thomas Rory St John, Meadows as Director
23 July 2015
Resigned Rees-Mogg, Thomas Fletcher as Director
29 December 2012
Resigned Rees-Mogg, William, Lord as Director
25 April 2003
Appointed Thomas Rory St John, Meadows as Director
18 September 1998
Appointed Rees-Mogg, Jacob William as Director
17 September 1997
Resigned Taube, Nils Otto as Director
30 December 1992
Appointed Rees-Mogg, Thomas Fletcher as Director
5 October 1992
Resigned Hardie, Rebecca Karen as Director
5 October 1992
Resigned Anderson, James as Director
31 December 1991
Resigned Edwards, Christopher Lionel as Director
20 March 1991
Appointed Hardie, Rebecca Karen as Director
20 March 1991
Appointed Anderson, James as Director
20 March 1991
Appointed Edwards, Christopher Lionel as Director
20 March 1991
Appointed Taube, Nils Otto as Director
20 March 1991
Appointed Rees Mogg, Gillian, Lady as Secretary
20 March 1991
Appointed Rees-Mogg, William, Lord as Director
20 March 1991
Appointed Rees Mogg, Gillian, Lady as Director
20 March 1991
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
20 March 1991
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
27 February 1991
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
27 February 1991
Appointed Co Form (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fiona Julie Tyrrell
Individual · Notified 23 February 2026
Has significant influence or control
British
Born September 1977 (49)
Former controllers (1)
23 February 2026
Ceased Creighton Mackay — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£250,000) (£250,000) (£250,000) (£250,000) (£250,000) £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£250,000£250,000£250,000£250,000£250,000
Net Current Assets£0£0£0£0£0£0
Net Assets£0(£250,000)(£250,000)(£250,000)(£250,000)(£250,000)
Shareholder Funds£0(£250,000)(£250,000)(£250,000)(£250,000)(£250,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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