AMERICAN EXPRESSO LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 3EW
Company number 04255922
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address SUITE 100, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTFORDSHIRE, WD6 3EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AMERICAN EXPRESSO LIMITED are www.americanexpresso.co.uk, and www.american-expresso.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. American Expresso Limited is a Private Limited Company. The company registration number is 04255922. American Expresso Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of American Expresso Limited is Suite 100 The Studio St Nicholas Close Elstree Hertfordshire 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. The company operates in "Dormant Company".


american expresso Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ACCESS REGISTRARS LIMITED
Appointed Date: 20 July 2002
Director
COWAN, Graham Michael
Appointed Date: 01 October 2010
82 years old
Director
ACCESS NOMINEES LIMITED
Appointed Date: 20 July 2002

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 20 July 2002
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Graham Michael Cowan
Notified on: 20 July 2016
82 years old
Nature of control: Has significant influence or control

AMERICAN EXPRESSO LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 July 2016
15 Sep 2016
Confirmation statement made on 20 July 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
08 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 30 more events
16 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Oct 2002
New secretary appointed
16 Oct 2002
New director appointed
16 Oct 2002
Return made up to 20/07/02; full list of members
  • 363(287) ‐ Registered office changed on 16/10/02
  • 363(288) ‐ Secretary resigned
20 Jul 2001
Incorporation

Similar Companies

AMERICAN EXPRESS SERVICES EUROPE LIMITED AMERICAN EXPRESS STERLING FUNDING LIMITED PARTNERSHIP AMERICAN E-Z SELF STORAGE LIMITED AMERICAN FIBERTEK (UK) LIMITED AMERICAN FILM TRAILERS LIMITED AMERICAN FIZZ (UK) LIMITED AMERICAN FLAMINGO LIMITED