AMERICAN EXPRESS PAYMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERICAN EXPRESS PAYMENT SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMERICAN EXPRESS PAYMENT SERVICES LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301718. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICAN EXPRESS PAYMENT SERVICES LIMITED was incorporated 16 years ago on 04/07/2007 and has the registered number: 06301718. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICAN EXPRESS PAYMENT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BELGRAVE HOUSE
LONDON
SW1W 9AX
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2710 LIMITED (until 17/07/2007)
ALNERY NO. 2710 LIMITED (until 17/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN BAILEY | Nov 1968 | British | Director | 2012-09-11 | CURRENT |
GURINDERJIT KAUR GILL | Secretary | 2021-08-21 | CURRENT | ||
MS HOLLY SAMANTHA COVENTRY | Jan 1983 | British | Director | 2023-04-28 | CURRENT |
MS SARA SHOMSTEIN | Dec 1981 | American | Director | 2022-03-14 | CURRENT |
MRS VERONIQUE RAYNAUD | Dec 1971 | French,British | Director | 2020-06-02 | CURRENT |
LUCIE MOSELEY | Sep 1975 | British | Director | 2020-07-30 | CURRENT |
MR KEITH MCDONALD | Jul 1971 | Irish | Director | 2020-07-08 | CURRENT |
MRS SHACHI MAHESHWARI | Jul 1977 | Indian | Director | 2024-03-15 | CURRENT |
MR ALAN DAVID HOLMES | May 1966 | British | Director | 2019-01-17 | CURRENT |
MR DANIEL JAMES EDELMAN | Apr 1978 | British | Director | 2020-05-06 | CURRENT |
MS CHRISTINE ANNE RIVERA | Aug 1969 | British | Director | 2024-03-15 | CURRENT |
ALEXANDER FILSHIE | Apr 1967 | British | Director | 2007-07-17 UNTIL 2012-09-10 | RESIGNED |
MRS MURIELLE ANDREE PYCOCK | Aug 1954 | French | Director | 2009-04-27 UNTIL 2011-11-24 | RESIGNED |
MR JONATHAN MARK HALFACRE | Nov 1965 | British | Director | 2007-07-17 UNTIL 2010-08-06 | RESIGNED |
TRACEY JAYNE INGRAM | May 1972 | British | Director | 2013-01-30 UNTIL 2015-07-27 | RESIGNED |
TANIA YVETTE PLATT | Jul 1966 | British | Director | 2020-07-08 UNTIL 2021-12-14 | RESIGNED |
SANJAY RISHI | Aug 1959 | Indian | Director | 2007-07-17 UNTIL 2008-09-02 | RESIGNED |
MARK JOHN ROPER | Sep 1967 | British | Director | 2011-09-05 UNTIL 2015-01-16 | RESIGNED |
PETER WRIGHT | Mar 1955 | British | Director | 2016-02-01 UNTIL 2018-01-23 | RESIGNED |
ALFREDO GARCIA-VALDES YRIZAR | Mar 1962 | Spanish | Director | 2009-07-07 UNTIL 2015-09-30 | RESIGNED |
RAFAEL FRANCISCO MARQUEZ GARCIA | Mar 1971 | Spanish | Director | 2015-09-30 UNTIL 2019-09-30 | RESIGNED |
MR DAVID JAMES MUDDIMAN | Secretary | 2017-09-27 UNTIL 2021-08-20 | RESIGNED | ||
NOLA JEAN BROWN | Secretary | 2014-09-23 UNTIL 2015-05-01 | RESIGNED | ||
JAMES BATES | Secretary | 2015-09-14 UNTIL 2017-09-26 | RESIGNED | ||
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2007-07-17 UNTIL 2008-09-30 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2007-07-04 UNTIL 2007-07-17 | RESIGNED | ||
MS MARIA THELMA DE LA PEÑA LÓPEZ | Apr 1973 | Mexican | Director | 2018-04-23 UNTIL 2020-05-12 | RESIGNED |
MR TRISTAN FRANCIS KIRCHNER | Jul 1977 | British | Director | 2014-05-13 UNTIL 2014-12-24 | RESIGNED |
MICHAEL JACKSON | Jul 1964 | British | Director | 2013-01-24 UNTIL 2018-09-24 | RESIGNED |
COLIN GERARD JOHN PAUL O'FLAHERTY | Sep 1978 | Irish | Director | 2015-03-29 UNTIL 2019-09-12 | RESIGNED |
MS THI NHUOC LAN TU | Mar 1967 | British | Director | 2008-09-03 UNTIL 2011-09-16 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2007-07-04 UNTIL 2007-07-17 | RESIGNED | ||
PETER WRIGHT | Mar 1955 | British | Director | 2007-07-17 UNTIL 2011-06-03 | RESIGNED |
WERNER HEINRICH DECKER | Feb 1963 | German | Director | 2012-02-16 UNTIL 2020-03-09 | RESIGNED |
MR KARIM BENNAZIZ-HOUMANE | Oct 1968 | German | Director | 2016-05-05 UNTIL 2017-06-06 | RESIGNED |
FABIENNE MARYLINE CAULI | Mar 1973 | French | Director | 2015-07-27 UNTIL 2018-12-12 | RESIGNED |
MS SUJATA NARAIN BHATIA | Sep 1973 | British | Director | 2019-01-02 UNTIL 2020-04-03 | RESIGNED |
PAUL GORDON ABBOTT | Jul 1968 | British | Director | 2007-07-17 UNTIL 2012-04-04 | RESIGNED |
USMAN ARIF | Aug 1972 | British | Director | 2020-07-08 UNTIL 2022-12-08 | RESIGNED |
USMAN ARIF | Aug 1972 | British | Director | 2011-09-05 UNTIL 2012-12-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2008-10-01 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
American Express Company | 2016-06-30 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |