Menna Overview
Here’s a quick overview of AMERICAN EXPRESS SERVICES EUROPE LIMITED 👀 — a London based business that started in 1984.
AMERICAN EXPRESS SERVICES EUROPE LIMITED
- Company statusactive
- Company No01833139
- Age42 years Incorporated 16 July 1984
- Officers8
Address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
AMERICAN EXPRESS SERVICES EUROPE LIMITED is an active company incorporated on 16 July 1984 and based in London. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 31 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 19 Jan 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 01 Dec 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 08 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Jun 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 11 Feb 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 11 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Dec 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 23 Dec 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 23 Dec 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 23 Dec 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 23 Dec 2024
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 12 Jun 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Gurinderjit Kaur | secretary | 21 Aug 2021 | |
| AGGARWAL, Arti | director | Jun 1979 | 13 Oct 2022 |
| BOUVET, Caroline Jane | director | Sep 1979 | 01 Dec 2025 |
| FENWICK, Lucy | director | Oct 1969 | 23 Jul 2019 |
| HUSON, Julia Anne | director | Dec 1977 | 15 Jan 2026 |
| LEWIS, Hannah Louise | director | Dec 1978 | 26 Feb 2020 |
| SHARMA, Ruchi | director | Feb 1985 | 05 Aug 2024 |
| TAYLOR, Christopher John | director | Dec 1978 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| American Express Holdings Limited | 30 Jun 2016 |
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Here’s a quick overview of AMERICAN EXPRESS SERVICES EUROPE LIMITED 👀 — a London based business that started in 1984.