This company is commonly known as American Express Group Services Limited. The company was founded 16 years ago and was given the registration number 06613927. The firm's registered office is in LONDON. You can find them at Belgrave House, 76 Buckingham Palace Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | AMERICAN EXPRESS GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06613927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 June 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Secretary | 21 August 2021 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 24 November 2021 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 27 February 2024 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 01 December 2022 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Secretary | 29 January 2016 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Secretary | 06 September 2017 | Active |
| Eversheds House, 70, Great Bridgewater Street, Manchester, M1 5ES | Corporate Secretary | 01 October 2008 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 06 June 2008 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 29 January 2016 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 26 June 2013 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 24 September 2008 | Active |
| 11 Pilgrim Street, London, EC4V 6RW | Director | 06 June 2008 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 28 April 2017 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 06 June 2008 | Active |
| 11 Pilgrim Street, London, EC4V 6RW | Director | 06 June 2008 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 10 September 2018 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 29 October 2012 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 06 June 2008 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 20 July 2015 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 05 March 2019 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 26 June 2013 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 29 September 2010 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX | Director | 29 September 2010 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 20 July 2015 | Active |
| Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9AX | Director | 26 November 2015 | Active |
| Telecom House, 125-135 Preston Road, Brighton, BN88 1TH | Director | 10 October 2011 | Active |
| American Express Company | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 200, Vesey Street, New York, United States, NY 10285 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Resolution | Resolution. | Download |
| 2024-04-22 | Incorporation | Memorandum articles. | Download |
| 2024-03-15 | Resolution | Resolution. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-27 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Officers | Appoint person director company with name date. | Download |
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