This company is commonly known as American Equities Overseas (u.k.) Limited. The company was founded 43 years ago and was given the registration number 01533692. The firm's registered office is in STANMORE. You can find them at Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01533692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1980 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, Middlesex, HA7 4AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47 Cyprus Avenue, London, N3 1SS | Secretary | 01 January 2003 | Active |
| Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW | Director | 25 May 2019 | Active |
| Lower Ground Floor, 12 Seymour Street, London, W1H 7HT | Corporate Secretary | - | Active |
| Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW | Director | 31 March 1994 | Active |
| Suite 4 Stanmore Towers, 8-14 Church Road, Stanmore, HA7 4AW | Director | - | Active |
| 3 Brooklands House, Alconbury, Huntingdon, PE17 5HA | Director | - | Active |
| American Equities Overseas Inc | ||
| Notified on | : | 02 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | C/O Morgan Y Morgan, Paseo Del Mar And Pacific Avenues, Costa Del Este, Panama City, Republic Of Panama, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-17 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-18 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-05 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-10-22 | Gazette | Gazette notice compulsory. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
| 2019-10-15 | Officers | Termination director company with name termination date. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-20 | Officers | Termination director company with name termination date. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-04 | Officers | Change person director company with change date. | Download |
| 2015-08-04 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.