AMERICAN EXPRESS SERVICES EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AMERICAN EXPRESS SERVICES EUROPE LIMITED
COMPANY NUMBER
01833139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/1984
(40 years and 4 months old)
WEBSITE
www.americanexpress.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/1985
27/03/1995
AMERICAN EXPRESS SERVICES LIMITED
View all previous names
LONDON
SW1W 9AX
Telephone: 01273214761
TPS: No
25 Sidney Street
Cambridge
Cambridgeshire
CB2 3HW
3 St Marys Gate
Manchester
M1 1BZ
7 Wilton Road
London
SW1V 1DW
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Telephone: 211158
Care Of Lunn Poly 23 Chapel Walk
Crangate Centre
Worcester
Worcestershire
WR1 3LD
Portland House
London
SW1E 5BZ
Telephone: 9178031
Royal Avenue
Widnes
Cheshire
WA88 1AE
Terminal Four
London Heathrow Airport
Hounslow
Middlesex
TW6 3XA
The Arena
Stockley Park
Uxbridge
Middlesex
UB11 1AA
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 EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Ruchi Sharma (932596993) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMERICAN EXPRESS SERVICES EUROPE 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 EXPRESS SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN EXPRESS SERVICES EUROPE 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 |
|---|---|---|---|---|
|
11/09/2012 - Present (12 years and 2 months) Born in Nov 1968 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
26/02/2020 - Present (4 years and 8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2020 - Present (4 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EXPRESS CO | N/A | N/A |
| AMERICAN EXPRESS EUROPE LLC | Active - Accounts Filed | View Report |
| SCEPTRE NOMINEES LIMITED | Non-Trading | View Report |
| AMERICAN EXPRESS INTERNATIONAL INC | N/A | N/A |
| AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN EXPRESS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS TRAVEL RELATED SERVICES | N/A | N/A |
| TRAVELLERS CHEQUE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| AMEX GLOBAL HOLDINGS CV | N/A | N/A |
| AMERICAN EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CAKE TECHNOLOGIES LTD | Company is dissolved | View Report |
| EMNOS GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Board Member Ruchi Sharma (932596993) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 20/05/2024 | Stacey Lynn Sterbenz (929014239) has left the board |
| 17/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Christopher John Taylor (930321650) Appointed |
| 21/10/2022 | New Board Member Arti Aggarwal (930130714) Appointed |
| 18/10/2022 | Sulabh Monga (927003008) has left the board |
| 07/07/2022 | Peter Taswell (926792030) has left the board |
| 15/06/2022 | New Accounts filed |
| 11/02/2022 | Charlotte Anne Duerden (920326797) has left the board |
| 06/12/2021 | New Board Member Stacey Lynn Sterbenz (929014239) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Sulabh Monga (927003008) Appointed |
| 21/05/2020 | Arvind Varadhan (926101874) has left the board |
| 11/03/2020 | New Board Member Beverly Marsha Sawyers (912850731) Appointed |
| 11/03/2020 | New Board Member Peter Taswell (926792030) Appointed |
| 11/03/2020 | New Board Member Hannah Louise Lewis (926792732) Appointed |
| 15/01/2020 | David Paul Murray (920882113) has left the board |
| 14/10/2019 | Daniel James Edelman (925438386) has left the board |
| 04/10/2019 | Rafael Francisco Marquez Garcia (918822660) has left the board |
| 16/09/2019 | Carlos Carriedo (924855747) has left the board |
| 16/09/2019 | New Board Member Colin Gerard John Paul O'Flaherty (919775746) Appointed |
| 02/08/2019 | New Board Member Arvind Varadhan (926101874) Appointed |
| 26/07/2019 | New Board Member Lucy Fenwick (918888734) Appointed |
| 21/06/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 10/05/2019 | Jill Elizabeth Grafflin (919123965) has left the board |
| 21/01/2019 | New Board Member Daniel James Edelman (925438386) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Carlos Carriedo (924855747) Appointed |
| 20/07/2018 | Jose Carvalho (920836142) has left the board |
| 13/07/2018 | Emily Elizabeth Turner (917131124) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Company Secretary David James Muddiman (923856501) Appointed |
| 05/10/2017 | James Bates (920237242) has left the board |
| 25/07/2017 | New Accounts filed |
| 17/06/2017 | New Confirmation Statement filed |
| 04/05/2017 | SILENTBRAND LIMITED (906047194) has left the board |
| 15/10/2016 | New Confirmation Statement filed |
| 16/06/2016 | New Accounts filed |
| 08/06/2016 | New Board Member David Paul Murray (920882113) Appointed |
| 24/05/2016 | New Board Member Jose Carvalho (920836142) Appointed |
| 24/05/2016 | Paul Thomas Hargreaves (914611126) has left the board |
| 08/12/2015 | New Board Member Charlotte Ann Duerden (920326797) Appointed |
| 08/12/2015 | Vanessa Ann Murden (911957465) has left the board |
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