AMERICAN EXPRESSO LIMITED - LONDON


Company Profile Company Filings

Overview

AMERICAN EXPRESSO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMERICAN EXPRESSO LIMITED was incorporated 22 years ago on 20/07/2001 and has the registered number: 04255922. The accounts status is DORMANT and accounts are next due on 30/04/2024.

AMERICAN EXPRESSO LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SUITE Q, ATHENE HOUSE
LONDON
NW7 3TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON LEVY Jul 1975 British Director 2023-12-07 CURRENT
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-07-20 UNTIL 2002-07-20 RESIGNED
ACCESS NOMINEES LIMITED Corporate Director 2002-07-20 UNTIL 2023-09-01 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2010-10-01 UNTIL 2023-12-07 RESIGNED
ACCESS REGISTRARS LIMITED Corporate Secretary 2002-07-20 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Michael Cowan 2016-07-20 6/1943 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMERICAN EXPRESSO LIMITED 2024-04-03 31-07-2023 £2 equity
Dormant Company Accounts - AMERICAN EXPRESSO LIMITED 2023-04-12 31-07-2022 £2 equity
Dormant Company Accounts - AMERICAN EXPRESSO LIMITED 2022-04-06 31-07-2021 £2 equity
Dormant Company Accounts - AMERICAN EXPRESSO LIMITED 2021-04-07 31-07-2020 £2 equity
Dormant Company Accounts - AMERICAN EXPRESSO LIMITED 2020-05-01 31-07-2019 £2 equity
Dormant Company Accounts - AMERICAN EXPRESSO LIMITED 2019-04-24 31-07-2018 £2 equity
Dormant Company Accounts - AMERICAN EXPRESSO LIMITED 2018-04-10 31-07-2017 £2 equity
Dormant Company Accounts - AMERICAN EXPRESSO LIMITED 2017-04-13 31-07-2016 £2 equity
Dormant Company Accounts - AMERICAN EXPRESSO LIMITED 2016-04-13 31-07-2015 £2 equity
Dormant Company Accounts - AMERICAN EXPRESSO LIMITED 2015-04-09 31-07-2014 £2 equity

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