AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED
Company is dissolved
General Information
NAME
AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED
COMPANY NUMBER
01533692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/12/1980
(43 years and 10 months old)
WEBSITE
www.americanequities.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
31/12/1981
19/08/1983
AMERICAN INTERNATIONAL SECURITIES (UK) LIMITED
View all previous names
MIDDLESEX
HA7 4AW
12 Park Place
London
SW1A 1LP
Suite 4
Stanmore Towers
8-14 Church Road
Stanmore, Middlesex
HA7 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EQUITIES OVERSEAS INC | N/A | N/A |
| AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 162 |
View Report |
|
Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in May 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EQUITIES OVERSEAS LTD | N/A | N/A |
| AMERICAN EQUITIES OVERSEAS INC | N/A | N/A |
| AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 18/10/2019 | Michel Yves De Beaumont (901502720) has left the board |
| 18/10/2019 | New Board Member Mathieu Henri Andre De Beaumont (926342323) Appointed |
| 03/04/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 22/06/2016 | Susan Cox (903709861) has left the board |
| 22/06/2016 | New Accounts filed |
| 08/08/2015 | New Confirmation Statement filed |
| 07/04/2015 | New Accounts filed |
| 27/08/2014 | New Confirmation Statement filed |
| 07/08/2013 | New Confirmation Statement filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
| 25/10/2012 | Change in Reg. Office |
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