AMERICAN EXPRESS PAYMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMERICAN EXPRESS PAYMENT SERVICES LIMITED
COMPANY NUMBER
06301718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/07/2007
(17 years and 5 months old)
WEBSITE
www.americanexpress.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/07/2007
17/07/2007
ALNERY NO. 2710 LIMITED
LONDON
SW1W 9AX
Telephone: 01273217140
TPS: No
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Telephone: 5874000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EXPRESS INTERNATIONAL INC | N/A | N/A |
| AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Nousheh Paris (924905057) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMERICAN EXPRESS PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMERICAN EXPRESS PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN EXPRESS PAYMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2012 - Present (12 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/01/2019 - Present (5 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/05/2020 - Present (4 years and 7 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/06/2020 - Present (4 years and 6 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/07/2020 - Present (4 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMERICAN EXPRESS CO | N/A | N/A |
| AMERICAN EXPRESS EUROPE LLC | Active - Accounts Filed | View Report |
| SCEPTRE NOMINEES LIMITED | Non-Trading | View Report |
| AMERICAN EXPRESS INTERNATIONAL INC | N/A | N/A |
| AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| AMERICAN EXPRESS GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS PAYMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS TRAVEL RELATED SERVICES | N/A | N/A |
| TRAVELLERS CHEQUE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| AMEX GLOBAL HOLDINGS CV | N/A | N/A |
| AMERICAN EXPRESS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| AMERICAN EXPRESS SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
| CAKE TECHNOLOGIES LTD | Company is dissolved | View Report |
| EMNOS GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 25/06/2024 | New Board Member Nousheh Paris (924905057) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Holly Samantha Coventry (930859884) Appointed |
| 14/12/2022 | Usman Arif (916336094) has left the board |
| 23/07/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Sara Shomstein (929359676) Appointed |
| 17/12/2021 | Tania Yvette Platt (927183874) has left the board |
| 05/08/2020 | New Board Member Lucie Moseley (927268503) Appointed |
| 25/07/2020 | New Accounts filed |
| 15/07/2020 | New Board Member Keith Michael McDonald (922558823) Appointed |
| 15/07/2020 | New Board Member Usman Arif (916336094) Appointed |
| 14/07/2020 | New Board Member Tania Yvette Platt (927183874) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Veronique Annie Raynaud (917844629) Appointed |
| 17/06/2020 | New Board Member Daniel James Edelman (925438386) Appointed |
| 21/05/2020 | Maria Thelma De La Pena Lopez (924627971) has left the board |
| 08/04/2020 | Sujata Narain Bhatia (925397481) has left the board |
| 12/03/2020 | Werner Heinrich Decker (916724863) has left the board |
| 11/11/2019 | Colin Gerard John Paul O'Flaherty (919775746) has left the board |
| 11/11/2019 | Rafael Francisco Marquez Garcia (918822660) has left the board |
| 16/07/2019 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 08/02/2019 | Fabienne Maryline Cauli (920010690) has left the board |
| 23/01/2019 | New Board Member Alan David Holmes (925446662) Appointed |
| 09/01/2019 | New Board Member Sujata Narain Bhatia (925397481) Appointed |
| 08/10/2018 | New Accounts filed |
| 27/09/2018 | Michael Jackson (917553160) has left the board |
| 08/07/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Board Member Maria Thelma De La Pena Lopez (924627971) Appointed |
| 08/02/2018 | Peter Wright (912356348) has left the board |
| 02/10/2017 | James Bates (920117949) has left the board |
| 02/10/2017 | New Company Secretary David James Muddiman (923840506) Appointed |
| 10/07/2017 | New Annual Return filed |
| 03/07/2017 | Karim Bennaziz-Houmane (920836222) has left the board |
| 03/07/2017 | New Accounts filed |
| 04/05/2017 | SILENTBRAND LIMITED (906047194) has left the board |
| 04/08/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 24/05/2016 | New Board Member Karim Bennaziz-Houmane (920836222) Appointed |
| 17/02/2016 | New Board Member Peter Wright (912356348) Appointed |
| 17/02/2016 | New Board Member Peter Wright (912356348) Appointed |
| 16/02/2016 | Alfredo Garcia-Valdes Yrizar (913953904) has left the board |
| 16/02/2016 | Alfredo Garcia-Valdes Yrizar (913953904) has left the board |
| 13/10/2015 | New Board Member Rafael Francisco Marquez Garcia (918822660) Appointed |
| 24/09/2015 | New Company Secretary James Bates (920117949) Appointed |
| 11/09/2015 | Tracey Jayne Ingram (917555312) has left the board |
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