AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

07817749

Incorporation date

20/10/2011

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2011)

05/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

13/05/2024

Liquidators' statement of receipts and payments to 2024-03-13

View PDF (21 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

27/03/2023

Declaration of solvency

View PDF (6 pages)

27/03/2023

Resolutions

View PDF (1 pages)

27/03/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

27/03/2023

Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9AX to 10 Fleet Place London EC4M 7RB on 2023-03-27

View PDF (2 pages)

06/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

14/10/2022

Appointment of Ms Heidi Bryan as a director on 2022-10-11

View PDF (2 pages)

15/07/2022

Termination of appointment of John Patrick Kerrisk as a director on 2022-06-06

View PDF (1 pages)

15/12/2021

Termination of appointment of Vonda Delf as a director on 2021-12-10

View PDF (1 pages)

08/12/2021

Appointment of Ms Elizabeth Rachel Skibo as a director on 2021-12-06

View PDF (2 pages)

10/11/2021

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

27/08/2021

Appointment of Gurinderjit Kaur Gill as a secretary on 2021-08-21

View PDF (2 pages)

20/08/2021

Termination of appointment of David James Muddiman as a secretary on 2021-08-20

View PDF (1 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

21/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

09/06/2020

Termination of appointment of Andrew Ward as a director on 2020-06-09

View PDF (1 pages)

09/06/2020

Termination of appointment of Jonathan Anthony David Hipkin as a director on 2020-06-09

View PDF (1 pages)

03/04/2020

Appointment of Mr Andrew Ward as a director on 2020-03-26

View PDF (2 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

03/10/2019

Appointment of Ms Vonda Delf as a director on 2019-09-24

View PDF (2 pages)

01/05/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

21/11/2018

Appointment of Mr. John Patrick Kerrisk as a director on 2018-11-18

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

07/08/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

01/08/2018

Termination of appointment of Karen Wells as a director on 2018-07-31

View PDF (1 pages)

01/08/2018

Appointment of Mr. Jonathan Anthony David Hipkin as a director on 2018-07-31

View PDF (2 pages)

31/07/2018

Termination of appointment of Peter Vernon Ayson as a director on 2018-07-18

View PDF (1 pages)

23/02/2018

Termination of appointment of Jonathan Anthony David Hipkin as a director on 2018-02-21

View PDF (1 pages)

23/02/2018

Appointment of Ms Karen Wells as a director on 2018-02-21

View PDF (2 pages)

14/11/2017

Appointment of Mr David James Muddiman as a secretary on 2017-11-13

View PDF (2 pages)

20/10/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

20/10/2017

Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX

View PDF (1 pages)

20/10/2017

Register inspection address has been changed from One Wood Street London EC2V 7WS United Kingdom to 76 Buckingham Palace Road London SW1W 9AX

View PDF (1 pages)

20/10/2017

Termination of appointment of James Bates as a secretary on 2017-10-20

View PDF (1 pages)

03/05/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

02/05/2017

Termination of appointment of Eversecretary Limited as a secretary on 2017-03-31

View PDF (1 pages)

20/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

29/04/2016

Full accounts made up to 2015-12-31

View PDF (38 pages)

04/11/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (6 pages)

01/11/2015

Director's details changed for Jonathan Anthony David Hipkin on 2015-09-11

View PDF (2 pages)

22/09/2015

Appointment of James Bates as a secretary on 2015-09-09

View PDF (2 pages)

25/06/2015

Termination of appointment of Thi Nhuoc Lan Tu as a director on 2015-06-16

View PDF (1 pages)

11/06/2015

Termination of appointment of Nola Jean Brown as a secretary on 2015-05-01

View PDF (1 pages)

06/05/2015

Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to One Wood Street London EC2V 7WS

View PDF (1 pages)

23/04/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

09/03/2015

Appointment of Nola Jean Brown as a secretary on 2015-03-02

View PDF (2 pages)

20/01/2015

Termination of appointment of Paul Thomas Hargreaves as a director on 2015-01-07

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (8 pages)

20/10/2014

Statement of capital following an allotment of shares on 2014-09-26

View PDF (3 pages)

08/04/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

13/03/2014

Statement of capital following an allotment of shares on 2014-02-26

View PDF (3 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-10-29

View PDF (3 pages)

22/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (8 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

08/03/2013

Appointment of Peter Vernon Ayson as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Daniel Edelman as a director

View PDF (1 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 1

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21/11/2012

Appointment of Jonathan Anthony David Hipkin as a director

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

09/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2012

Register inspection address has been changed

View PDF (1 pages)

24/09/2012

Termination of appointment of Sigridur Sigurdardottir as a director

View PDF (1 pages)

24/09/2012

Termination of appointment of Julian Kearney as a director

View PDF (1 pages)

02/05/2012

Statement of capital following an allotment of shares on 2012-04-19

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12/01/2012

Statement of capital following an allotment of shares on 2012-01-10

View PDF (3 pages)

07/11/2011

Appointment of Daniel James Edelman as a director

View PDF (2 pages)

07/11/2011

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (1 pages)

20/10/2011

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

28/09/2024

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tu, Thi Nhuoc Lan	Director	20/10/2011 - 16/06/2015	9
Skibo, Elizabeth Rachel	Director	06/12/2021 - Present	3
Gill, Gurinderjit Kaur	Secretary	21/08/2021 - Present	-
Bryan, Heidi	Director	11/10/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED is an(a) Dissolved company incorporated on 20/10/2011 with the registered office located at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB. There are currently 3 active directors 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 EXPRESS ADVANCED SERVICES EUROPE LIMITED?

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED is currently Dissolved. It was registered on 20/10/2011 and dissolved on 05/11/2024.

Where is AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED located?

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED is registered at C/O INTERPATH LIMITED, 10 Fleet Place, London EC4M 7RB.

What does AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED do?

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED?

The latest filing was on 05/11/2024: Final Gazette dissolved following liquidation.