AMERICAN EXPRESSO LIMITED

Key Data

Status

Active

Company No.

04255922

Incorporation date

20/07/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/2001)

14/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

29/09/2025

Confirmation statement made on 2025-09-29 with updates

View PDF (4 pages)

02/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-29 with updates

View PDF (5 pages)

02/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

09/12/2023

Second filing of Confirmation Statement dated 2023-09-29

View PDF (3 pages)

07/12/2023

Appointment of Mr Simon Mark Levy as a director on 2023-12-07

View PDF (2 pages)

07/12/2023

Notification of Qa Directors Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

07/12/2023

Cessation of Graham Michael Cowan as a person with significant control on 2023-12-07

View PDF (1 pages)

07/12/2023

Termination of appointment of Graham Michael Cowan as a director on 2023-12-07

View PDF (1 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with updates

View PDF (5 pages)

28/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

28/09/2023

Termination of appointment of Access Nominees Limited as a director on 2023-09-01

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

12/06/2023

Termination of appointment of Access Registrars Limited as a secretary on 2023-05-26

View PDF (1 pages)

11/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

20/07/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

05/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

06/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

23/07/2020

Confirmation statement made on 2020-07-20 with updates

View PDF (4 pages)

30/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

13/12/2019

Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 2019-12-13

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

23/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

09/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-07-20 with updates

View PDF (4 pages)

12/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

15/09/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (5 pages)

12/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

25/09/2015

Annual return made up to 2015-07-20 with full list of shareholders

View PDF (4 pages)

08/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

03/10/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (4 pages)

16/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

30/09/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (4 pages)

15/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

24/09/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (4 pages)

16/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

31/10/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (4 pages)

13/04/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

21/12/2010

Appointment of Mr Graham Michael Cowan as a director

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (3 pages)

22/09/2010

Secretary's details changed for Access Registrars Limited on 2010-01-01

View PDF (1 pages)

22/09/2010

Director's details changed for Access Nominees Limited on 2010-01-01

View PDF (1 pages)

21/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

25/09/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

07/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

17/11/2008

Return made up to 20/07/08; full list of members

View PDF (3 pages)

01/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

05/12/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

23/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

04/01/2007

Return made up to 20/07/06; full list of members

View PDF (2 pages)

13/03/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

21/12/2005

Return made up to 20/07/05; full list of members

View PDF (2 pages)

14/04/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

10/01/2005

Return made up to 20/07/04; full list of members

View PDF (6 pages)

23/04/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

18/03/2004

Registered office changed on 18/03/04 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

05/11/2003

Return made up to 20/07/03; full list of members

View PDF (6 pages)

02/05/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

16/10/2002

Resolutions

View PDF (1 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (1 pages)

16/10/2002

New secretary appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

Return made up to 20/07/02; full list of members

View PDF (6 pages)

20/07/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/09/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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
0.00
-

2022
-
2.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LIVE CIENCE CORP.	Corporate Secretary	20/07/2002 - 26/05/2023	265
LIVE CIENCE CORP.	Corporate Director	20/07/2002 - 01/09/2023	265
Levy, Simon Mark	Director	07/12/2023 - Present	289
Cowan, Graham Michael	Director	01/10/2010 - 07/12/2023	7048

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About AMERICAN EXPRESSO LIMITED

AMERICAN EXPRESSO LIMITED is an(a) Active company incorporated on 20/07/2001 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 EXPRESSO LIMITED?

AMERICAN EXPRESSO LIMITED is currently Active. It was registered on 20/07/2001 .

Where is AMERICAN EXPRESSO LIMITED located?

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

What does AMERICAN EXPRESSO LIMITED do?

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

What is the latest filing for AMERICAN EXPRESSO LIMITED?

The latest filing was on 14/04/2026: Accounts for a dormant company made up to 2025-07-31.