AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
Company is dissolved
General Information
NAME
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
COMPANY NUMBER
07817749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/2011
(13 years and 1 months old)
WEBSITE
americanexpress.com
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 01273211158
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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Purchase the company report or an
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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 INTERNATIONAL INC | N/A | N/A |
| AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Heidi Bryan (930114893) Appointed |
Credit Risk Overview
Want to learn more about AMERICAN EXPRESS ADVANCED 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 ADVANCED SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN EXPRESS ADVANCED 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 |
|---|---|---|---|---|
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1967 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 04/10/2023 | New Confirmation Statement filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Board Member Heidi Bryan (930114893) Appointed |
| 19/07/2022 | John Patrick Kerrisk (925273682) has left the board |
| 17/12/2021 | Vonda Delf (926305094) has left the board |
| 10/12/2021 | New Board Member Elizabeth Rachel Skibo (929032170) Appointed |
| 14/06/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 11/06/2020 | Jonathan Anthony David Hipkin (917325373) has left the board |
| 11/06/2020 | Andrew Ward (926868845) has left the board |
| 07/04/2020 | New Board Member Andrew Ward (926868845) Appointed |
| 25/10/2019 | New Confirmation Statement filed |
| 07/10/2019 | New Board Member Vonda Delf (926305094) Appointed |
| 05/05/2019 | New Accounts filed |
| 23/11/2018 | New Board Member John Patrick Kerrisk (925273682) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 03/08/2018 | Karen Wells (920353916) has left the board |
| 03/08/2018 | New Board Member Jonathan Anthony David Hipkin (917325373) Appointed |
| 02/08/2018 | Peter Vernon Ayson (917646559) has left the board |
| 27/02/2018 | Jonathan Anthony David Hipkin (917325373) has left the board |
| 27/02/2018 | New Board Member Karen Wells (920353916) Appointed |
| 16/11/2017 | New Company Secretary David James Muddiman (924011222) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 24/10/2017 | James Bates (920117947) has left the board |
| 06/05/2017 | New Accounts filed |
| 04/05/2017 | SILENTBRAND LIMITED (906047194) has left the board |
| 25/10/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 24/09/2015 | New Company Secretary James Bates (920117947) Appointed |
| 29/06/2015 | Thi Nhuoc Lan Tu (916394047) has left the board |
| 15/06/2015 | Nola Jean Brown (919568041) has left the board |
| 28/04/2015 | New Accounts filed |
| 11/03/2015 | New Company Secretary Nola Jean Brown (919568041) Appointed |
| 22/01/2015 | Paul Thomas Hargreaves (916394049) has left the board |
| 24/10/2014 | New Annual Return filed |
| 14/04/2014 | New Accounts filed |
| 15/04/2013 | Daniel James Edelman (916437717) has left the board |
| 15/04/2013 | New Board Member Peter Vernon Ayson (917646559) Appointed |
| 15/04/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 26/09/2012 | Sigridur Sigurdardottir has left the board |
| 26/09/2012 | Julian Patrick Kearney has left the board |
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