AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817749. The accounts status is FULL and accounts are next due on 31/03/2023.
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED was incorporated 12 years ago on 20/10/2011 and has the registered number: 07817749. The accounts status is FULL and accounts are next due on 31/03/2023.
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2020 | 31/03/2023 |
Registered Office
C/O INTERPATH LIMITED
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GURINDERJIT KAUR GILL | Secretary | 2021-08-21 | CURRENT | ||
MS HEIDI BRYAN | May 1976 | British | Director | 2022-10-11 | CURRENT |
MS ELIZABETH RACHEL SKIBO | Apr 1975 | American | Director | 2021-12-06 | CURRENT |
JULIAN PATRICK KEARNEY | Dec 1964 | British | Director | 2011-10-20 UNTIL 2012-09-20 | RESIGNED |
NOLA JEAN BROWN | Secretary | 2015-03-02 UNTIL 2015-05-01 | RESIGNED | ||
JONATHAN ANTHONY DAVID HIPKIN | Mar 1965 | British | Director | 2012-11-07 UNTIL 2018-02-21 | RESIGNED |
MR DAVID JAMES MUDDIMAN | Secretary | 2017-11-13 UNTIL 2021-08-20 | RESIGNED | ||
JAMES BATES | Secretary | 2015-09-09 UNTIL 2017-10-20 | RESIGNED | ||
MR ANDREW WARD | Dec 1984 | British | Director | 2020-03-26 UNTIL 2020-06-09 | RESIGNED |
MS THI NHUOC LAN TU | Mar 1967 | British | Director | 2011-10-20 UNTIL 2015-06-16 | RESIGNED |
MR. JOHN PATRICK KERRISK | Jun 1986 | Irish | Director | 2018-11-18 UNTIL 2022-06-06 | RESIGNED |
SIGRIDUR SIGURDARDOTTIR | Feb 1968 | Icelandic | Director | 2011-10-20 UNTIL 2012-09-14 | RESIGNED |
DANIEL JAMES EDELMAN | Apr 1978 | British | Director | 2011-11-03 UNTIL 2013-01-22 | RESIGNED |
JONATHAN ANTHONY DAVID HIPKIN | Mar 1965 | British | Director | 2018-07-31 UNTIL 2020-06-09 | RESIGNED |
PAUL THOMAS HARGREAVES | Oct 1963 | British | Director | 2011-10-20 UNTIL 2015-01-07 | RESIGNED |
MS VONDA DELF | May 1960 | American | Director | 2019-09-24 UNTIL 2021-12-10 | RESIGNED |
PETER VERNON AYSON | Oct 1970 | New Zealander | Director | 2013-03-01 UNTIL 2018-07-18 | RESIGNED |
KAREN WELLS | Mar 1974 | British | Director | 2018-02-21 UNTIL 2018-07-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2011-10-20 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American Express Company | 2016-06-30 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |