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Home > England & Wales Companies > AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
Company Information for

AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED

C/O INTERPATH LIMITED, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
07817749
Private Limited Company
Liquidation

Company Overview

About American Express Advanced Services Europe Ltd
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED was founded on 2011-10-20 and has its registered office in London. The organisation's status is listed as "Liquidation". American Express Advanced Services Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
 
Legal Registered Office
C/O INTERPATH LIMITED
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in SW1W
 
Filing Information
Company Number 07817749
Company ID Number 07817749
Date formed 2011-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 19:47:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
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Company Officers of AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES MUDDIMAN
 Company Secretary 2017-11-13
PETER VERNON AYSON
 Director 2013-03-01
KAREN WELLS
 Director 2018-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANTHONY DAVID HIPKIN
 Director 2012-11-07 2018-02-21
JAMES BATES
 Company Secretary 2015-09-09 2017-10-20
EVERSECRETARY LIMITED
 Company Secretary 2011-10-20 2017-03-31
THI NHUOC LAN TU
 Director 2011-10-20 2015-06-16
NOLA JEAN BROWN
 Company Secretary 2015-03-02 2015-05-01
PAUL THOMAS HARGREAVES
 Director 2011-10-20 2015-01-07
DANIEL JAMES EDELMAN
 Director 2011-11-03 2013-01-22
JULIAN PATRICK KEARNEY
 Director 2011-10-20 2012-09-20
SIGRIDUR SIGURDARDOTTIR
 Director 2011-10-20 2012-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN WELLS AMERICAN EXPRESS EUROPE LLC Director 2016-12-07 CURRENT 1977-03-01 Active
KAREN WELLS AMERICAN EXPRESS GROUP SERVICES LIMITED Director 2015-11-26 CURRENT 2008-06-06 Active

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
2024-11-05Final Gazette dissolved via compulsory strike-off
2024-08-05Voluntary liquidation. Notice of members return of final meeting
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-03-27Voluntary liquidation declaration of solvency
2023-03-27Voluntary liquidation declaration of solvency
2023-03-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-27Appointment of a voluntary liquidator
2023-03-27Appointment of a voluntary liquidator
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Belgrave House 76 Buckingham Palace Road London SW1W 9AX
2023-03-27REGISTERED OFFICE CHANGED ON 27/03/23 FROM Belgrave House 76 Buckingham Palace Road London SW1W 9AX
2023-02-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-14DIRECTOR APPOINTED MS HEIDI BRYAN
2022-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK KERRISK
2021-12-15APPOINTMENT TERMINATED, DIRECTOR VONDA DELF
2021-12-15TM01APPOINTMENT TERMINATED, DIRECTOR VONDA DELF
2021-12-08AP01DIRECTOR APPOINTED MS ELIZABETH RACHEL SKIBO
2021-11-10AA01Current accounting period extended from 31/12/21 TO 30/06/22
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-08-27AP03Appointment of Gurinderjit Kaur Gill as company secretary on 2021-08-21
2021-08-20TM02Termination of appointment of David James Muddiman on 2021-08-20
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-07-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY DAVID HIPKIN
2020-04-03AP01DIRECTOR APPOINTED MR ANDREW WARD
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-10-03AP01DIRECTOR APPOINTED MS VONDA DELF
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-21AP01DIRECTOR APPOINTED MR. JOHN PATRICK KERRISK
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-08-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KAREN WELLS
2018-08-01AP01DIRECTOR APPOINTED MR. JONATHAN ANTHONY DAVID HIPKIN
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER VERNON AYSON
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANTHONY DAVID HIPKIN
2018-02-23AP01DIRECTOR APPOINTED MS KAREN WELLS
2017-11-14AP03Appointment of Mr David James Muddiman as company secretary on 2017-11-13
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-10-20AD04Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX
2017-10-20AD02Register inspection address changed from One Wood Street London EC2V 7WS United Kingdom to 76 Buckingham Palace Road London SW1W 9AX
2017-10-20TM02Termination of appointment of James Bates on 2017-10-20
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02TM02Termination of appointment of Eversecretary Limited on 2017-03-31
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 21400000
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-04-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 21400000
2015-11-04AR0120/10/15 ANNUAL RETURN FULL LIST
2015-11-01CH01Director's details changed for Jonathan Anthony David Hipkin on 2015-09-11
2015-09-22AP03Appointment of James Bates as company secretary on 2015-09-09
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR THI NHUOC LAN TU
2015-06-11TM02Termination of appointment of Nola Jean Brown on 2015-05-01
2015-05-06AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to One Wood Street London EC2V 7WS
2015-04-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-09AP03SECRETARY APPOINTED NOLA JEAN BROWN
2015-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARGREAVES
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 21400000
2014-10-20AR0120/10/14 FULL LIST
2014-10-20SH0126/09/14 STATEMENT OF CAPITAL GBP 21400000
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-13SH0126/02/14 STATEMENT OF CAPITAL GBP 16700000
2013-11-19SH0129/10/13 STATEMENT OF CAPITAL GBP 12000000
2013-10-22AR0120/10/13 FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-08AP01DIRECTOR APPOINTED PETER VERNON AYSON
2013-01-29TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL EDELMAN
2013-01-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-21AP01DIRECTOR APPOINTED JONATHAN ANTHONY DAVID HIPKIN
2012-11-13AR0120/10/12 FULL LIST
2012-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2012-11-09AD02SAIL ADDRESS CREATED
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SIGRIDUR SIGURDARDOTTIR
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN KEARNEY
2012-05-02SH0119/04/12 STATEMENT OF CAPITAL GBP 8400000
2012-01-12SH0110/01/12 STATEMENT OF CAPITAL GBP 3000000
2011-11-07AP01DIRECTOR APPOINTED DANIEL JAMES EDELMAN
2011-11-07AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EXPRESS ADVANCED SERVICES EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-22
Appointmen2023-03-22
Resolution2023-03-22
Fines / Sanctions
No fines or sanctions have been issued against AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A DEED OF ADMISSION TO AN OMNIBUS LETTER TO SET-OFF 2013-01-03 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED
Trademarks
We have not found any records of AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICAN EXPRESS ADVANCED SERVICES EUROPE 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 EXPRESS ADVANCED SERVICES EUROPE LIMITED are:

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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 EXPRESS ADVANCED SERVICES EUROPE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITEDEvent Date2023-03-22
 
Initiating party Event TypeAppointmen
Defending partyAMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITEDEvent Date2023-03-22
Company Number: 07817749 Name of Company: AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED Nature of Business: Servicing existing American Express prepaid cardholder balances to customers within the…
 
Initiating party Event TypeResolution
Defending partyAMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITEDEvent Date2023-03-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICAN EXPRESS ADVANCED SERVICES EUROPE 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 EXPRESS ADVANCED SERVICES EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB