AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 9AX
Company number 07817749
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 21,400,000 . The most likely internet sites of AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED are www.americanexpressadvancedserviceseurope.co.uk, and www.american-express-advanced-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.American Express Advanced Services Europe Limited is a Private Limited Company. The company registration number is 07817749. American Express Advanced Services Europe Limited has been working since 20 October 2011. The present status of the company is Active. The registered address of American Express Advanced Services Europe Limited is Belgrave House 76 Buckingham Palace Road London Sw1w 9ax. . BATES, James is a Secretary of the company. EVERSECRETARY LIMITED is a Secretary of the company. AYSON, Peter Vernon is a Director of the company. HIPKIN, Jonathan Anthony David is a Director of the company. Secretary BROWN, Nola Jean has been resigned. Director EDELMAN, Daniel James has been resigned. Director HARGREAVES, Paul Thomas has been resigned. Director KEARNEY, Julian Patrick has been resigned. Director SIGURDARDOTTIR, Sigridur has been resigned. Director TU, Thi Nhuoc Lan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BATES, James
Appointed Date: 09 September 2015
Secretary
EVERSECRETARY LIMITED
Appointed Date: 20 October 2011
Director
AYSON, Peter Vernon
Appointed Date: 01 March 2013
55 years old
Director
HIPKIN, Jonathan Anthony David
Appointed Date: 07 November 2012
60 years old

Resigned Directors

Secretary
BROWN, Nola Jean
Resigned: 01 May 2015
Appointed Date: 02 March 2015
Director
EDELMAN, Daniel James
Resigned: 22 January 2013
Appointed Date: 03 November 2011
47 years old
Director
HARGREAVES, Paul Thomas
Resigned: 07 January 2015
Appointed Date: 20 October 2011
62 years old
Director
KEARNEY, Julian Patrick
Resigned: 20 September 2012
Appointed Date: 20 October 2011
61 years old
Director
SIGURDARDOTTIR, Sigridur
Resigned: 14 September 2012
Appointed Date: 20 October 2011
58 years old
Director
TU, Thi Nhuoc Lan
Resigned: 16 June 2015
Appointed Date: 20 October 2011
58 years old

Persons With Significant Control

American Express Company
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
29 Apr 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 21,400,000
01 Nov 2015
Director's details changed for Jonathan Anthony David Hipkin on 11 September 2015
22 Sep 2015
Appointment of James Bates as a secretary on 9 September 2015
...
... and 22 more events
02 May 2012
Statement of capital following an allotment of shares on 19 April 2012
  • GBP 8,400,000
12 Jan 2012
Statement of capital following an allotment of shares on 10 January 2012
  • GBP 3,000,000
07 Nov 2011
Appointment of Daniel James Edelman as a director
07 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
20 Oct 2011
Incorporation

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED Charges

28 December 2012
A deed of admission to an omnibus letter to set-off
Delivered: 3 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…

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