AMERICAN ESPRESSO LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW

Company number 05645920
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address SUITE 100 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of AMERICAN ESPRESSO LIMITED are www.americanespresso.co.uk, and www.american-espresso.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. American Espresso Limited is a Private Limited Company. The company registration number is 05645920. American Espresso Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of American Espresso Limited is Suite 100 The Studio St Nicholas Close Elstree Herts Wd6 3ew. . ACCESS REGISTRARS LIMITED is a Secretary of the company. COWAN, Graham Michael is a Director of the company. ACCESS NOMINEES LIMITED is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 06 December 2006
Director
COWAN, Graham Michael
Appointed Date: 01 October 2010
82 years old
Director
ACCESS NOMINEES LIMITED
Appointed Date: 06 December 2006

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2005

Persons With Significant Control

Mr Graham Michael Cowan
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

AMERICAN ESPRESSO LIMITED Events

02 Feb 2017
Confirmation statement made on 6 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
17 Feb 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 20 more events
30 Mar 2007
New director appointed
30 Mar 2007
Registered office changed on 30/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
30 Mar 2007
Director resigned
30 Mar 2007
Secretary resigned
06 Dec 2005
Incorporation

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