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AMERICAN ESPRESSO LIMITED

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AMERICAN ESPRESSO LIMITED

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Key Data

Status

Active

Company No.

05645920

Incorporation date

06/12/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite Q, Athene House, 86 The Broadway, London NW7 3TDCopy
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Latest events (Record since 06/12/2005)
dot icon18/12/2025
Confirmation statement made on 2025-12-11 with updates
View PDF (4 pages)
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with updates
View PDF (4 pages)
dot icon03/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon11/12/2023
Confirmation statement made on 2023-12-11 with updates
View PDF (5 pages)
dot icon09/12/2023
Second filing of Confirmation Statement dated 2023-09-29
View PDF (3 pages)
dot icon07/12/2023
Appointment of Mr Simon Mark Levy as a director on 2023-12-07
View PDF (2 pages)
dot icon07/12/2023
Cessation of Graham Michael Cowan as a person with significant control on 2023-12-07
View PDF (1 pages)
dot icon07/12/2023
Notification of Qa Directors Limited as a person with significant control on 2023-12-07
View PDF (2 pages)
dot icon07/12/2023
Termination of appointment of Graham Michael Cowan as a director on 2023-12-07
View PDF (1 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with updates
View PDF (5 pages)
dot icon28/09/2023
Confirmation statement made on 2023-09-28 with updates
View PDF (4 pages)
dot icon21/09/2023
Termination of appointment of Access Nominees Limited as a director on 2023-09-01
View PDF (1 pages)
dot icon05/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon12/06/2023
Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26
View PDF (1 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-06 with updates
View PDF (4 pages)
dot icon05/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with updates
View PDF (4 pages)
dot icon06/12/2021
Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Herts WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 2021-12-06
View PDF (1 pages)
dot icon01/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon14/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon07/12/2020
Confirmation statement made on 2020-12-06 with updates
View PDF (4 pages)
dot icon01/05/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/04/2020
Confirmation statement made on 2019-12-06 with updates
View PDF (4 pages)
dot icon25/02/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon01/02/2019
Confirmation statement made on 2018-12-06 with no updates
View PDF (3 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon05/02/2018
Confirmation statement made on 2017-12-06 with no updates
View PDF (3 pages)
dot icon13/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon02/02/2017
Confirmation statement made on 2016-12-06 with updates
View PDF (5 pages)
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon17/02/2016
Annual return made up to 2015-12-06 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon17/02/2015
Annual return made up to 2014-12-06 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon12/02/2014
Annual return made up to 2013-12-06 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon11/02/2013
Annual return made up to 2012-12-06 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon15/02/2012
Annual return made up to 2011-12-06 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon17/02/2011
Annual return made up to 2010-12-06 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Appointment of Mr Graham Michael Cowan as a director
View PDF (2 pages)
dot icon08/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon11/02/2010
Annual return made up to 2009-12-06 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2010
Secretary's details changed for Access Registrars Limited on 2009-12-01
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Access Nominees Limited on 2009-12-01
View PDF (2 pages)
dot icon28/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (1 pages)
dot icon06/02/2009
Return made up to 06/12/08; full list of members
View PDF (3 pages)
dot icon07/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon19/03/2008
Return made up to 06/12/07; full list of members
View PDF (3 pages)
dot icon17/09/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (1 pages)
dot icon30/03/2007
Return made up to 06/12/06; full list of members
View PDF (3 pages)
dot icon30/03/2007
New secretary appointed
View PDF (1 pages)
dot icon30/03/2007
New director appointed
View PDF (1 pages)
dot icon30/03/2007
Registered office changed on 30/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW
View PDF (1 pages)
dot icon30/03/2007
Director resigned
View PDF (1 pages)
dot icon30/03/2007
Secretary resigned
View PDF (1 pages)
dot icon06/12/2005
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Levy, Simon Mark
Director
07/12/2023 - Present
289
Cowan, Graham Michael
Director
01/10/2010 - 07/12/2023
7048
ACCESS NOMINEES LIMITED
Corporate Secretary
06/12/2006 - 26/05/2023
-
ACCESS NOMINEES LIMITED
Corporate Director
06/12/2006 - 01/09/2023
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMERICAN ESPRESSO LIMITED

AMERICAN ESPRESSO LIMITED is an(a) Active company incorporated on 06/12/2005 with the registered office located at Suite Q, Athene House, 86 The Broadway, London NW7 3TD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN ESPRESSO LIMITED?

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AMERICAN ESPRESSO LIMITED is currently Active. It was registered on 06/12/2005 .

Where is AMERICAN ESPRESSO LIMITED located?

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AMERICAN ESPRESSO LIMITED is registered at Suite Q, Athene House, 86 The Broadway, London NW7 3TD.

What does AMERICAN ESPRESSO LIMITED do?

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AMERICAN ESPRESSO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMERICAN ESPRESSO LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-11 with updates.