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AMERICAN EXPRESS GROUP SERVICES LIMITED

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AMERICAN EXPRESS GROUP SERVICES LIMITED

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Key Data

Status

Active

Company No.

06613927

Incorporation date

06/06/2008

Size

Full

Classification

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

Contacts

Registered address

Registered address

Belgrave House, 76 Buckingham Palace Road, London SW1W 9AXCopy
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Latest events (Record since 06/06/2008)
dot icon17/07/2025
Full accounts made up to 2024-12-31
View PDF (44 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-06 with no updates
View PDF (3 pages)
dot icon20/11/2024
Termination of appointment of Stuart Charles Batchelor as a director on 2024-11-20
View PDF (1 pages)
dot icon20/11/2024
Appointment of Mr Deyvi Sevinti as a director on 2024-11-19
View PDF (2 pages)
dot icon20/11/2024
Appointment of Mrs Julia Anne Huson as a director on 2024-11-19
View PDF (2 pages)
dot icon22/07/2024
Full accounts made up to 2023-12-31
View PDF (44 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-06 with no updates
View PDF (3 pages)
dot icon22/04/2024
Memorandum and Articles of Association
View PDF (19 pages)
dot icon22/04/2024
Resolutions
View PDF (1 pages)
dot icon15/03/2024
Resolutions
View PDF (1 pages)
dot icon04/03/2024
Appointment of Mr Nick Blackwell as a director on 2024-02-27
View PDF (2 pages)
dot icon01/03/2024
Termination of appointment of Catherine Louise Malec as a director on 2024-02-27
View PDF (1 pages)
dot icon21/07/2023
Full accounts made up to 2022-12-31
View PDF (44 pages)
dot icon19/06/2023
Confirmation statement made on 2023-06-06 with no updates
View PDF (3 pages)
dot icon12/12/2022
Termination of appointment of Jonathan Anthony David Hipkin as a director on 2022-11-30
View PDF (1 pages)
dot icon12/12/2022
Appointment of Miss Louise Maxine Mansfield as a director on 2022-12-01
View PDF (2 pages)
dot icon19/07/2022
Full accounts made up to 2021-12-31
View PDF (46 pages)
dot icon14/06/2022
Confirmation statement made on 2022-06-06 with no updates
View PDF (3 pages)
dot icon26/11/2021
Appointment of Mr Stuart Charles Batchelor as a director on 2021-11-24
View PDF (2 pages)
dot icon25/11/2021
Termination of appointment of Colin Derek Allen as a director on 2021-11-24
View PDF (1 pages)
dot icon27/08/2021
Appointment of Gurinderjit Kaur Gill as a secretary on 2021-08-21
View PDF (2 pages)
dot icon20/08/2021
Termination of appointment of David James Muddiman as a secretary on 2021-08-20
View PDF (1 pages)
dot icon09/08/2021
Full accounts made up to 2020-12-31
View PDF (45 pages)
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon06/07/2020
Full accounts made up to 2019-12-31
View PDF (45 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon12/07/2019
Full accounts made up to 2018-12-31
View PDF (37 pages)
dot icon06/06/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon07/03/2019
Termination of appointment of Paraskevi Galani as a director on 2019-03-05
View PDF (1 pages)
dot icon07/03/2019
Appointment of Ms Catherine Louise Malec as a director on 2019-03-05
View PDF (2 pages)
dot icon13/09/2018
Appointment of Mr Jonathan Anthony David Hipkin as a director on 2018-09-10
View PDF (2 pages)
dot icon06/08/2018
Full accounts made up to 2017-12-31
View PDF (36 pages)
dot icon01/08/2018
Termination of appointment of Karen Wells as a director on 2018-07-31
View PDF (1 pages)
dot icon06/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon07/09/2017
Appointment of Mr David James Muddiman as a secretary on 2017-09-06
View PDF (2 pages)
dot icon07/09/2017
Termination of appointment of James Bates as a secretary on 2017-08-31
View PDF (1 pages)
dot icon21/07/2017
Full accounts made up to 2016-12-31
View PDF (36 pages)
dot icon06/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (5 pages)
dot icon02/05/2017
Termination of appointment of Eversecretary Limited as a secretary on 2017-03-31
View PDF (1 pages)
dot icon28/04/2017
Termination of appointment of Andrew Stewart as a director on 2017-04-28
View PDF (1 pages)
dot icon28/04/2017
Appointment of Ms Paraskevi Galani as a director on 2017-04-28
View PDF (2 pages)
dot icon02/03/2017
Termination of appointment of Catherine Holly Kemp as a director on 2017-03-02
View PDF (1 pages)
dot icon13/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (7 pages)
dot icon13/06/2016
Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX
View PDF (1 pages)
dot icon13/06/2016
Secretary's details changed for Eversecretary Limited on 2009-10-01
View PDF (1 pages)
dot icon04/05/2016
Full accounts made up to 2015-12-31
View PDF (34 pages)
dot icon22/02/2016
Appointment of Mr James Bates as a secretary on 2016-01-29
View PDF (2 pages)
dot icon22/02/2016
Termination of appointment of Katrina Elizabeth Roberts as a director on 2016-02-01
View PDF (1 pages)
dot icon22/02/2016
Appointment of Mr Colin Derek Allen as a director on 2016-01-29
View PDF (2 pages)
dot icon15/12/2015
Appointment of Karen Wells as a director on 2015-11-26
View PDF (2 pages)
dot icon04/12/2015
Termination of appointment of Jonathan Anthony David Hipkin as a director on 2015-11-27
View PDF (1 pages)
dot icon01/11/2015
Director's details changed for Jonathan Anthony David Hipkin on 2015-09-11
View PDF (2 pages)
dot icon10/09/2015
Appointment of Catherine Holly Kemp as a director on 2015-07-20
View PDF (2 pages)
dot icon07/09/2015
Termination of appointment of Julian Patrick Kearney as a director on 2015-07-22
View PDF (1 pages)
dot icon07/09/2015
Termination of appointment of Andrew Peter Bates as a director on 2015-07-22
View PDF (1 pages)
dot icon01/09/2015
Appointment of Andrew Stewart as a director on 2015-07-20
View PDF (2 pages)
dot icon16/07/2015
Full accounts made up to 2014-12-31
View PDF (25 pages)
dot icon25/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (8 pages)
dot icon06/05/2015
Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to One Wood Street London EC2V 7WS
View PDF (1 pages)
dot icon09/07/2014
Full accounts made up to 2013-12-31
View PDF (22 pages)
dot icon20/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (8 pages)
dot icon05/07/2013
Appointment of Andrew Peter Bates as a director
View PDF (2 pages)
dot icon03/07/2013
Termination of appointment of Sean Wright as a director
View PDF (1 pages)
dot icon03/07/2013
Appointment of Katrina Elizabeth Roberts as a director
View PDF (2 pages)
dot icon24/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (6 pages)
dot icon20/06/2013
Full accounts made up to 2012-12-31
View PDF (22 pages)
dot icon15/01/2013
Termination of appointment of Nigel Greenwood as a director
View PDF (1 pages)
dot icon03/01/2013
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon06/11/2012
Termination of appointment of Michael Edwards as a director
View PDF (1 pages)
dot icon30/10/2012
Appointment of Jonathan Anthony David Hipkin as a director
View PDF (2 pages)
dot icon13/06/2012
Full accounts made up to 2011-12-31
View PDF (21 pages)
dot icon08/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (6 pages)
dot icon19/10/2011
Appointment of Sean David Wright as a director
View PDF (3 pages)
dot icon27/09/2011
Termination of appointment of Colleen Rumbal as a director
View PDF (2 pages)
dot icon02/08/2011
Full accounts made up to 2010-12-31
View PDF (21 pages)
dot icon14/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2010
Appointment of Mrs Colleen Margaret Rumbal as a director
View PDF (0 pages)
dot icon28/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/07/2010
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
View PDF (1 pages)
dot icon28/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon28/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon27/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon14/07/2010
Full accounts made up to 2009-12-31
View PDF (21 pages)
dot icon05/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2010
Director's details changed for Dr Michael Ronald Edwards on 2009-10-01
View PDF (2 pages)
dot icon13/01/2010
Director's details changed for Nigel Francis Greenwood on 2009-10-01
View PDF (2 pages)
dot icon26/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (4 pages)
dot icon14/07/2009
Return made up to 06/06/09; full list of members
View PDF (6 pages)
dot icon12/05/2009
Full accounts made up to 2008-12-31
View PDF (19 pages)
dot icon12/01/2009
Resolutions
View PDF (1 pages)
dot icon24/11/2008
Director's change of particulars / julian kearney / 24/10/2008
View PDF (1 pages)
dot icon20/10/2008
Secretary appointed eversecretary LIMITED
View PDF (2 pages)
dot icon20/10/2008
Location of register of members
View PDF (1 pages)
dot icon08/10/2008
Director appointed dr michael ronald edwards
View PDF (2 pages)
dot icon30/09/2008
Appointment terminated secretary mawlaw secretaries LIMITED
View PDF (1 pages)
dot icon24/06/2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
View PDF (1 pages)
dot icon23/06/2008
Director appointed nigel francis greenwood
View PDF (1 pages)
dot icon23/06/2008
Director appointed julian patrick kearney
View PDF (2 pages)
dot icon20/06/2008
Appointment terminated director robert hillhouse
View PDF (1 pages)
dot icon20/06/2008
Appointment terminated director susan fadil
View PDF (1 pages)
dot icon06/06/2008
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hipkin, Jonathan Anthony David
Director
10/09/2018 - 30/11/2022
1
Mansfield, Louise Maxine
Director
01/12/2022 - Present
-
Malec, Catherine Louise, Ms.
Director
05/03/2019 - 27/02/2024
1
Blackwell, Nick
Director
27/02/2024 - Present
-
Huson, Julia Anne
Director
19/11/2024 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About AMERICAN EXPRESS GROUP SERVICES LIMITED

AMERICAN EXPRESS GROUP SERVICES LIMITED is an(a) Active company incorporated on 06/06/2008 with the registered office located at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX. There are currently 4 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 GROUP SERVICES LIMITED?

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AMERICAN EXPRESS GROUP SERVICES LIMITED is currently Active. It was registered on 06/06/2008 .

Where is AMERICAN EXPRESS GROUP SERVICES LIMITED located?

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AMERICAN EXPRESS GROUP SERVICES LIMITED is registered at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX.

What does AMERICAN EXPRESS GROUP SERVICES LIMITED do?

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AMERICAN EXPRESS GROUP SERVICES 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 GROUP SERVICES LIMITED?

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The latest filing was on 17/07/2025: Full accounts made up to 2024-12-31.