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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
SHAWBROOK BANK LIMITED BRENTWOOD Active GROUP 64191 - Banks
JLL ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58110 - Book publishing
LYSLEY PLACE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
SCEPTRE NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
JUNIOR LEAGUE OF LONDON LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
AMERICAN EXPRESS INSURANCE SERVICES EUROPE LIMITED LONDON Dissolved... FULL 65110 - Life insurance
LONSDALE ROAD (BARNES) MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
AMERICAN EXPRESS PAYMENT SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AMERICAN EXPRESS GROUP SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
SHAWBROOK GROUP PLC BRENTWOOD ENGLAND Active GROUP 70100 - Activities of head offices
CAKE TECHNOLOGIES LTD LONDON Dissolved... FULL 62090 - Other information technology service activities
MAUDSLEY CHARITY TRADING CIC LONDON Active SMALL 56210 - Event catering activities
VIRGINIA WATER COMMUNITY PARTNERED LIBRARY LIMITED VIRGINIA WATER Active MICRO ENTITY 91011 - Library activities
ARROW GLOBAL GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MAUDSLEY B2B COMMUNITY INTEREST COMPANY LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AMJOIA LEISURE LTD BARNET Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
AMERICAN EXPRESS HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
AMERICAN EXPRESS HOLDINGS 3 LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
AMERICAN EXPRESS EUROPE LLC NEW YORK UNITED STATES Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLACHAN NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
02993086 LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 2121 - Manufacture of cartons, boxes & cases of corrugated paper & paperboard
SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.