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American Express Advanced Services Europe LTD

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Reports

Extended Company Report with Annual Accounts AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 07817749
Record last updated Monday, October 17, 2022 7:26:02 AM UTC
Official Address Belgrave House 76 Buckingham Palace Road London Sw1w9ax Warwick
There are 91 companies registered at this street
Postal Code SW1W9AX
Sector Other business support service activities n.e.c.

Charts

Visits

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED (United Kingdom) Page visits 2024

Searches

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 11, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 6, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 21, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 9, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2019 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2018 Appointment of a man as Director 7817... Appointment of a man as Director 7817...
Registry Jul 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 13, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Apr 29, 2016 Annual accounts Annual accounts
Registry Nov 4, 2015 Annual return Annual return
Registry Nov 1, 2015 Change of particulars for director Change of particulars for director
Registry Sep 22, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 9, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 25, 2015 Resignation of one Director Resignation of one Director
Registry Jun 16, 2015 Resignation of a woman Resignation of a woman
Registry Jun 11, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 6, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 1, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Mar 9, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 2, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Jan 7, 2015 Resignation of one Gm & Vp Gfes Emea and one Director (a man) Resignation of one Gm & Vp Gfes Emea and one Director (a man)
Registry Oct 20, 2014 Annual return Annual return
Registry Oct 20, 2014 Return of allotment of shares Return of allotment of shares
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Mar 13, 2014 Return of allotment of shares Return of allotment of shares
Registry Nov 19, 2013 Return of allotment of shares 2591669... Return of allotment of shares 2591669...
Registry Oct 22, 2013 Annual return Annual return
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2013 Appointment of a man as Business Development and Director Appointment of a man as Business Development and Director
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 22, 2013 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jan 3, 2013 Mortgage Mortgage
Registry Nov 21, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2012 Annual return Annual return
Registry Nov 9, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 9, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 7, 2012 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Resignation of one Director 2589293... Resignation of one Director 2589293...
Registry Sep 20, 2012 Resignation of one Director (a man) and one Vp Emea Controller Resignation of one Director (a man) and one Vp Emea Controller
Registry Sep 14, 2012 Resignation of one Director (a man) and one Gm & Vp Online And Mobile Emea Resignation of one Director (a man) and one Gm & Vp Online And Mobile Emea
Registry May 2, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 12, 2012 Return of allotment of shares 2588215... Return of allotment of shares 2588215...
Registry Nov 7, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 3, 2011 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Oct 20, 2011 Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men

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