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Officers69

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

AMERICAN EXPRESS SERVICES EUROPE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Jul 1984 (40 years ago)

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Summary

NameAMERICAN EXPRESS SERVICES EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01833139
LEI Code
  • 549300GH8KY3M2QD3W46
Incorporation Date16 Jul 1984 (40 years ago) / 58 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9AX

Officers

corporate

IndividualUnited Kingdom

AMERICAN EXPRESS HOLDINGS LIMITED

Person with significant control


Appointed on30 Jun 2016

individual

IndividualUnited Kingdom

Bailey, David John

Director


Appointed on11 Sep 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fenwick, Lucy

Director


Appointed on23 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Eversecretary Limited

Corporate Secretary


Appointed on01 Oct 2008

Resigned on31 Mar 2017

individual

IndividualUnited Kingdom

Mawlaw Secretaries Limited

Corporate Secretary


Appointed on18 Feb 2004

Resigned on30 Sep 2008

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Documents

DateNameTypeDocument
12 Dec 2022Appoint person director company with name dateAP01View
19 Oct 2022Appoint person director company with name dateAP01View
14 Oct 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 29 Oct 2016
  • Last returns dated01 Oct 2015
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register

Related companies by officers

Frequently asked questions

Where is AMERICAN EXPRESS SERVICES EUROPE LIMITED's headquarters?

AMERICAN EXPRESS SERVICES EUROPE LIMITED's headquarters is located at LONDON, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9AX

What is AMERICAN EXPRESS SERVICES EUROPE LIMITED's industry?

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

What year was AMERICAN EXPRESS SERVICES EUROPE LIMITED started?

AMERICAN EXPRESS SERVICES EUROPE LIMITED was started in 1984

What is the LEI number of AMERICAN EXPRESS SERVICES EUROPE LIMITED?

AMERICAN EXPRESS SERVICES EUROPE LIMITED LEI number is 549300GH8KY3M2QD3W46

Sources: Companies House