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AMERICAN ESPRESSO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as American Espresso Limited. The company was founded 18 years ago and was given the registration number 05645920. The firm's registered office is in ELSTREE. You can find them at Suite 100 The Studio, St Nicholas Close, Elstree, Herts. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMERICAN ESPRESSO LIMITED
Company Number:05645920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 100 The Studio, St Nicholas Close, Elstree, Herts, WD6 3EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Q, Athene House, 86 The Broadway, London, England, NW7 3TD

Director07 December 2023Active
Suite 100, The Studio, St. Nicholas Close, Elstree, United Kingdom, WD6 3EW

Corporate Secretary06 December 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary06 December 2005Active
Suite Q, Athene House, 86 The Broadway, London, England, NW7 3TD

Director01 October 2010Active
Suite 100, The Studio, St. Nicholas Close, Elstree, United Kingdom, WD6 3EW

Corporate Director06 December 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director06 December 2005Active

People with Significant Control

Qa Directors Limited
Notified on:07 December 2023
Status:Active
Country of residence:England
Address:Suite Q, Athene House, 86 The Broadway, London, England, NW7 3TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Michael Cowan
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Country of residence:England
Address:Suite Q, Athene House, 86 The Broadway, London, England, NW7 3TD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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