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Home > England & Wales Companies > AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED
Company Information for

AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED

Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, MIDDLESEX, HA7 4AW,
Company Registration Number
01533692
Private Limited Company
Active - Proposal to Strike off

Company Overview

About American Equities Overseas (u.k.) Ltd
AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED was founded on 1980-12-10 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". American Equities Overseas (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED
 
Legal Registered Office
Suite 4 Stanmore Towers
8-14 Church Road
Stanmore
MIDDLESEX
HA7 4AW
Other companies in HA7
 
Filing Information
Company Number 01533692
Company ID Number 01533692
Date formed 1980-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-01-11 05:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED
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Company Officers of AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE DEBRA SWAINE
 Company Secretary 2003-01-01
MICHEL YVES DE BEAUMONT
 Director 1991-08-02
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN COX
 Director 1994-03-31 2016-05-31
BANCROFT REGISTRARS LIMITED
 Company Secretary 1991-08-02 2003-01-01
WILLIAM ROGER HUGH
 Director 1991-08-02 1994-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE DEBRA SWAINE BANCROFT REGISTRARS LIMITED Company Secretary 2007-06-01 CURRENT 1985-09-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-05Application to strike the company off the register
2022-10-05DS01Application to strike the company off the register
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-23DISS40Compulsory strike-off action has been discontinued
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-10-15AP01DIRECTOR APPOINTED MR MATHIEU HENRI ANDRE DE BEAUMONT
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL YVES DE BEAUMONT
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-04-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN COX
2016-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-04AR0102/08/15 ANNUAL RETURN FULL LIST
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL YVES DE BEAUMONT / 03/08/2015
2015-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COX / 03/08/2015
2015-04-02AA01Current accounting period extended from 31/01/15 TO 30/06/15
2014-10-10AAFULL ACCOUNTS MADE UP TO 31/01/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0102/08/14 ANNUAL RETURN FULL LIST
2013-08-02AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-02AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-08-02AR0102/08/12 ANNUAL RETURN FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/12 FROM C/O C/O Michael King & Co Suite 4 Stanmore Tower S 8-14 Church Road Stanmore Middlesex HA7 4AW England
2011-08-19AR0102/08/11 ANNUAL RETURN FULL LIST
2011-05-26AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/11 FROM Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
2010-08-19AR0102/08/10 ANNUAL RETURN FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL YVES DE BEAUMONT / 02/08/2010
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN COX / 02/08/2010
2010-04-27AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-09-18363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / MICHEL DE BEAUMONT / 01/08/2008
2009-04-14AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-08-05363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: LOWER GROUND FLOOR 12 SEYMOUR STREET LONDON W1H 7HT
2007-09-07363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-08-21363sRETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-04-24AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-08-19363sRETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-04-25AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-18363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-04-16AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-08-16363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-04-28AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-02-12288bSECRETARY RESIGNED
2003-02-12288aNEW SECRETARY APPOINTED
2002-08-16363sRETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-05-27AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-08-08363(287)REGISTERED OFFICE CHANGED ON 08/08/01
2001-08-08363sRETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-08-14363sRETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-05-04AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-08-13363sRETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-05-07AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-08-13363(288)SECRETARY'S PARTICULARS CHANGED
1998-08-13363sRETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
1998-05-10AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-08-19363sRETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
1997-07-02AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-06-05287REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 2ND FLOOR,7 PORTLAND PLACE LONDON W1N 3AA
1996-08-13363sRETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
1996-06-07395PARTICULARS OF MORTGAGE/CHARGE
1996-05-03AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-10-13AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-08-10363sRETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1994-08-18363sRETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-05-17AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-04-26288NEW DIRECTOR APPOINTED
1994-04-26288DIRECTOR RESIGNED
1993-08-25AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-08-25363sRETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1992-11-25AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-08-20363sRETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
1992-03-02AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-09-07363bRETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
1991-06-06287REGISTERED OFFICE CHANGED ON 06/06/91 FROM: 3RD FLOOR 29 QUEEN ANNE'S GATE LONDON SW1H 9DD
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 1996-06-07 Outstanding LLOYDS BANK PLC.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED registering or being granted any patents
Domain Names

AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED owns 1 domain names.

ameq.co.uk  

Trademarks
We have not found any records of AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA7 4AW