AMERICAN EXPRESS EUROPE LLC
Active - Accounts Filed
General Information
NAME
AMERICAN EXPRESS EUROPE LLC
COMPANY NUMBER
FC011790
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/03/1977
(47 years and 8 months old)
WEBSITE
https://www.americanexpress.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/03/1977
22/11/2013
AMERICAN EXPRESS EUROPE LIMITED
NY-10285
1 Crown Hill
Croydon
Surrey
CR0 1RY
10-16 Market Square
South Woodham Ferrers
Chelmsford
Essex
CM3 5XA
101 Clarence Street
Kingston-upon-thames
Surrey
KT1 1QY
105 The Moor
Sheffield
South Yorkshire
S1 4PG
111 Cheapside
London
EC2V 6DT
1st Floor
Nicholsons House
Nicholsons Walk
Windsor, Berkshire
SL4 1LU
1st Floor New Enterprise House
St Helen's Street
Derby
Derbyshire
DE1 3GY
200 Vesey Street
New York
NY-10285
230 Blackfriars Road
London
SE1 8NW
231-233 Regent Street
Oxford Circus
London
W1B 5TB
244 Chiswick High Road
London
W4 1PD
2nd St West
Menwith Hill Station
Menwith Hill
Harrogate, North Yorkshire
HG3 2RJ
34 Union Street
Birmingham
West Midlands
B2 4SR
35 Queens Road
Bristol
Avon
BS8 1QE
5 Bridge Street
Bath
Avon
BA2 4HT
55 Regent Street
Swindon
Wiltshire
SN1 1LJ
63 Queen Street
Wolverhampton
West Midlands
WV1 3BY
670 Silbury Boulevard
Milton Keynes
Milton Keynes
Buckinghamshire
MK9 3AE
82 North Street
Brighton
East Sussex
BN1 1ZA
9 Raleigh Walk
Atlantic Wharf
Cardiff
South Glamorgan
CF10 4HD
Abbey Chambers
Kingston Parade
Bath
Avon
BA1 1NT
Telephone: 789612
Brook Street
Mayfair
London
W1K 4HR
Telephone: 71291425
Castle Street
East Cowes
Isle of Wight
PO32 6RH
Claremont Street
Shrewsbury
Shropshire
SY1 1QG
Empire House
131 West Nile Street
Glasgow
Lanarkshire
G1 2RX
Fao Karen Hickman Tax Department Am
House
Edward Street
Brighton, East Sussex
BN88 1AH
Telephone: 526070
First Floor Nicholson House
Nicholson Walk
Maidenhead
Berkshire
SL6 1LD
Foreign Exchange
Aberdeen
Aberdeenshire
AB10 1NJ
Foreign Exchange Service
31 Union Street
Bristol
Avon
BS1 2DJ
Telephone: 696933
Main Terminal
Birmingham International Airport
Birmingham
West Midlands
B26 3QZ
Mclaren Building
35 Dale End
Birmingham
West Midlands
B4 7WN
P O Box 66
Brighton
East Sussex
BN88 1YH
Portland House
Bressenden Place
London
SW1E 5BZ
Prestamex House
171-173 Preston Road
Brighton
East Sussex
BN88 1PR
St Nicholas Building
St Nicholas Street
Newcastle-upon-tyne
Tyne and Wear
NE1 1RF
Telephone: 347466
Sussex House
Civic Way
Burgess Hill
West Sussex
RH15 9AQ
Terminal 1 Glasgow Airport
Abbotsinch
Paisley
Renfrewshire
PA3 2TE
Terminal Three
London Heathrow Airport
London Heathrow Airport
Hounslow, Middlesex
TW6 1QG
The Arena
Stockley Park
Uxbridge
Middlesex
UB11 1HA
The Harlequin
Watford
Hertfordshire
WD17 2TB
Unit 34 Putney Exchange
Christ Street
London
SW15 1TW
Unit 45 Bloomfield Shopping Cntr
South Circular Road
Bangor
Co Down
BT19 7HB
University Of Birmingham
Edgbaston
Birmingham
West Midlands
B15 2TN
Telephone: 693555
Upper Mall
The Glades
Shopping Centre
Bromley, Kent
BR1 1DD
Westland Works
Yeovil
Somerset
BA20 2YB
Telephone: 704101
Whiteley's Shopping Centre
Unit 31 Queensway
London
W2 4RD
Credit Risk Overview
Want to learn more about AMERICAN EXPRESS EUROPE LLC?
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 CO | N/A | N/A |
| AMERICAN EXPRESS EUROPE LLC | Active - Accounts Filed | View Report |
| SCEPTRE NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Craig Barclay (913635841) has left the board |
| 29/05/2024 | New Accounts filed |
| 17/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMERICAN EXPRESS EUROPE LLC?
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 EUROPE LLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN EXPRESS EUROPE LLC?
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 |
|---|---|---|---|---|
|
16/10/2003 - Present (21 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2017 - Present (7 years and 2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/09/2018 - Present (6 years and 2 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (2 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
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 |
|---|---|
| 30/10/2024 | Craig Barclay (913635841) has left the board |
| 29/05/2024 | New Accounts filed |
| 17/06/2023 | New Accounts filed |
| 15/11/2022 | Rufo Lewis Bird (923972812) has left the board |
| 15/11/2022 | New Board Member Neeshant Upadhya (930214787) Appointed |
| 21/09/2022 | New Accounts filed |
| 25/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Gareth Chamberlain (929029056) Appointed |
| 21/10/2021 | New Company Secretary Gurinderjit Kaur Gill (928849431) Appointed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 06/09/2021 | David James Muddiman (923914204) has left the board |
| 06/09/2021 | David James Muddiman (923914204) has left the board |
| 20/10/2020 | New Accounts filed |
| 06/06/2019 | New Accounts filed |
| 05/06/2019 | Craig Barclay (925887817) has left the board |
| 05/06/2019 | New Board Member Craig Barclay (913635841) Appointed |
| 29/05/2019 | Lucy Fenwick (918888734) has left the board |
| 29/05/2019 | New Board Member Craig Barclay (925887817) Appointed |
| 05/11/2018 | New Board Member Julia Anne Huson (925206386) Appointed |
| 17/10/2018 | Sophia Frances Skinner (922098081) has left the board |
| 17/10/2018 | New Board Member Lucy Fenwick (918888734) Appointed |
| 24/08/2018 | Karen Wells (920353916) has left the board |
| 19/08/2018 | New Accounts filed |
| 18/12/2017 | Paul Thomas Hargreaves (916394049) has left the board |
| 17/11/2017 | James Bates (920188639) has left the board |
| 06/11/2017 | New Board Member Rufo Lewis Bird (923972812) Appointed |
| 20/10/2017 | New Board Member James Roger Griffiths (923914194) Appointed |
| 20/10/2017 | Nicholas Anthony Boden (919095279) has left the board |
| 20/10/2017 | New Company Secretary David James Muddiman (923914204) Appointed |
| 20/10/2017 | James Bates (920216507) has left the board |
| 30/07/2017 | New Accounts filed |
| 21/02/2017 | Jonathan Anthony David Hipkin (917325373) has left the board |
| 29/12/2016 | New Board Member Karen Wells (920353916) Appointed |
| 29/12/2016 | Karen Wells (922098021) has left the board |
| 22/12/2016 | New Board Member Sophia Frances Skinner (922098081) Appointed |
| 22/12/2016 | New Board Member Karen Wells (922098021) Appointed |
| 22/12/2016 | Ivan Mainprize (919095323) has left the board |
| 22/12/2016 | New Company Secretary James Bates (920216507) Appointed |
| 27/09/2016 | New Accounts filed |
| 30/03/2016 | New Accounts filed |
| 22/10/2015 | Nola Brown (919042589) has left the board |
| 20/10/2015 | New Company Secretary James Bates (920188639) Appointed |
| 23/09/2014 | Joanna Sutherland MacLeod (913570114) has left the board |
| 23/09/2014 | Helen Grace (917866672) has left the board |
| 23/09/2014 | Katrina MacHin (915772391) has left the board |
| 23/09/2014 | Champa Hariharan Magesh (917981091) has left the board |
| 17/09/2014 | New Board Member Jonathan Anthony David Hipkin (917325373) Appointed |
| 17/09/2014 | New Board Member Paul Thomas Hargreaves (916394049) Appointed |
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