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AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED - C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 07817749
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O INTERPATH LIMITED
- 10 Fleet Place
- London
- EC4M 7RB C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- BRYAN, Heidi
- SKIBO, Elizabeth Rachel
- Company secretaries
- GILL, Gurinderjit Kaur
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-20
- Age Of Company 2011-10-20 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- American Express Company
- American Express Company
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-10-20
- Annual Return
- Due Date: 2023-11-03
- Last Date: 2022-10-20
✓
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AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED Company Description
- AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07817749. Its current trading status is "live". It was registered 2011-10-20. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-10-20.It can be contacted at C/o Interpath Limited .
Get AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: American Express Advanced Services Europe Limited - C/O INTERPATH LIMITED, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2011-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07817749#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07817749#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07817749#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-27) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-03-27) - 600
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resolution (2023-03-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-03-27) - LIQ01
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mortgage-satisfy-charge-full (2023-02-07) - MR04
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termination-director-company-with-name-termination-date (2022-07-15) - TM01
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appoint-person-director-company-with-name-date (2022-10-14) - AP01
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confirmation-statement-with-no-updates (2022-10-26) - CS01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-08-20) - TM02
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accounts-with-accounts-type-full (2021-06-09) - AA
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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change-account-reference-date-company-current-extended (2021-11-10) - AA01
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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appoint-person-secretary-company-with-name-date (2021-08-27) - AP03
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-21) - AA
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termination-director-company-with-name-termination-date (2020-06-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-03) - AP01
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confirmation-statement-with-no-updates (2020-10-20) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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accounts-with-accounts-type-full (2019-05-01) - AA
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appoint-person-director-company-with-name-date (2018-02-23) - AP01
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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termination-director-company-with-name-termination-date (2018-07-31) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-10-23) - CS01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-11-14) - AP03
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confirmation-statement-with-no-updates (2017-10-20) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-10-20) - AD04
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change-sail-address-company-with-old-address-new-address (2017-10-20) - AD02
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termination-secretary-company-with-name-termination-date (2017-10-20) - TM02
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accounts-with-accounts-type-full (2017-05-03) - AA
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termination-secretary-company-with-name-termination-date (2017-05-02) - TM02
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-20) - CS01
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accounts-with-accounts-type-full (2016-04-29) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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change-person-director-company-with-change-date (2015-11-01) - CH01
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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change-sail-address-company-with-old-address-new-address (2015-05-06) - AD02
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accounts-with-accounts-type-full (2015-04-23) - AA
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appoint-person-secretary-company-with-name-date (2015-03-09) - AP03
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-22) - AP03
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-11-19) - SH01
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termination-director-company-with-name (2013-01-29) - TM01
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legacy (2013-01-03) - MG01
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accounts-with-accounts-type-full (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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appoint-person-director-company-with-name (2013-03-08) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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move-registers-to-sail-company (2012-11-09) - AD03
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termination-director-company-with-name (2012-09-24) - TM01
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capital-allotment-shares (2012-05-02) - SH01
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capital-allotment-shares (2012-01-12) - SH01
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change-sail-address-company (2012-11-09) - AD02
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-07) - AP01
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change-account-reference-date-company-current-extended (2011-11-07) - AA01
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incorporation-company (2011-10-20) - NEWINC
