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Summary

Contact details

Officers20

Insolvencies1

Documents65

Additional data

Related companies5

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Last updated: Jun 01, 2024

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Oct 2011 (13 years ago)

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Summary

NameAMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07817749
Incorporation Date20 Oct 2011 (13 years ago) / 1931 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

American Express Company

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Ayson, Peter Vernon

Director


Appointed on01 Mar 2013

Resigned on18 Jul 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Skibo, Elizabeth Rachel

Director


Appointed on06 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Nola Jean

Secretary


Appointed on02 Mar 2015

Resigned on01 May 2015

individual

IndividualUnited Kingdom

Muddiman, David James

Secretary


Appointed on13 Nov 2017

Resigned on20 Aug 2021

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Insolvencies

Document numberTypeFrom
07817749-1members-voluntary-liquidation14 Mar 2023

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Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
14 Oct 2022Appoint person director company with name dateAP01View
15 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Dec 2020
  • CategoryFULL
Confirmation statement
  • Next statement date28 Sep 2024
    due by 12 Oct 2024
  • Last statement dated28 Sep 2023
Returns
  • Next returns datedue by 17 Nov 2016
  • Last returns dated20 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED's headquarters?

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED's headquarters is located at LONDON, C/O INTERPATH LIMITED, 10 FLEET PLACE, EC4M 7RB

What is AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED's industry?

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED is in the industry of Other business support service activities n.e.c.

What year was AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED started?

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED was started in 2011

Sources: Companies House