AMERICAN EXPRESS GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AMERICAN EXPRESS GROUP SERVICES LIMITED
COMPANY NUMBER
06613927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/06/2008
(16 years and 6 months old)
WEBSITE
www.americanexpress.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9AX
Telephone: 01273217140
TPS: No
Belgrave House
76 Buckingham Palace Road
London
SW1W 9AX
Telephone: 217140
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 GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Stuart Charles Batchelor (928993282) has left the board |
| 22/11/2024 | New Board Member Julia Anne Huson (925206386) Appointed |
| 22/11/2024 | New Board Member Deyvi Sevinti (932953411) Appointed |
Credit Risk Overview
Want to learn more about AMERICAN EXPRESS GROUP 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 GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMERICAN EXPRESS GROUP 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 |
|---|---|---|---|---|
|
21/08/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2024 - Present (9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2024 - Present (0 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 22/11/2024 | Stuart Charles Batchelor (928993282) has left the board |
| 22/11/2024 | New Board Member Julia Anne Huson (925206386) Appointed |
| 22/11/2024 | New Board Member Deyvi Sevinti (932953411) Appointed |
| 21/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Nick Blackwell (932010670) Appointed |
| 05/03/2024 | Catherine Louise Malec (925607675) has left the board |
| 26/07/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 14/12/2022 | Jonathan Anthony David Hipkin (917325373) has left the board |
| 14/12/2022 | New Board Member Louise Maxine Mansfield (930321959) Appointed |
| 23/07/2022 | New Confirmation Statement filed |
| 23/07/2022 | New Accounts filed |
| 30/11/2021 | New Board Member Stuart Charles Batchelor (928993282) Appointed |
| 29/11/2021 | Colin Derek Allen (920535642) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 11/03/2019 | Paraskevi Galani (918506235) has left the board |
| 11/03/2019 | New Board Member Catherine Louise Malec (925607675) Appointed |
| 24/09/2018 | New Board Member Jonathan Anthony David Hipkin (917325373) Appointed |
| 24/09/2018 | Jonathan Anthony David Hipkin (925037579) has left the board |
| 17/09/2018 | New Board Member Jonathan Anthony David Hipkin (925037579) Appointed |
| 10/08/2018 | New Accounts filed |
| 03/08/2018 | Karen Wells (920353916) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | James Bates (920538718) has left the board |
| 11/09/2017 | New Company Secretary David James Muddiman (923764548) Appointed |
| 26/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 09/05/2017 | Paraskevi Galani (923027204) has left the board |
| 09/05/2017 | New Board Member Paraskevi Galani (918506235) Appointed |
| 04/05/2017 | SILENTBRAND LIMITED (906047194) has left the board |
| 03/05/2017 | New Board Member Paraskevi Galani (923027204) Appointed |
| 03/05/2017 | Andrew Stewart (920056754) has left the board |
| 06/03/2017 | Catherine Holly Kemp (920087425) has left the board |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 24/02/2016 | Katrina Elizabeth Roberts (917953091) has left the board |
| 24/02/2016 | New Company Secretary James Bates (920538718) Appointed |
| 24/02/2016 | New Board Member Colin Derek Allen (920535642) Appointed |
| 24/02/2016 | Katrina Elizabeth Roberts (917953091) has left the board |
| 24/02/2016 | New Company Secretary James Bates (920538718) Appointed |
| 24/02/2016 | New Board Member Colin Derek Allen (920535642) Appointed |
| 17/12/2015 | New Board Member Karen Wells (920353916) Appointed |
| 08/12/2015 | Jonathan Anthony David Hipkin (917325373) has left the board |
| 14/09/2015 | New Board Member Catherine Holly Kemp (920087425) Appointed |
| 09/09/2015 | Andrew Peter Bates (917960461) has left the board |
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