Menna Overview
Here’s a quick overview of AMERICAN EXPRESS GROUP SERVICES LIMITED 👀 — a London based business that started in 2008.
AMERICAN EXPRESS GROUP SERVICES LIMITED
- Company statusactive
- Company No06613927
- Age18 years 1 month Incorporated 6 June 2008
- Officers5
Address
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX
AMERICAN EXPRESS GROUP SERVICES LIMITED is an active company incorporated on 6 June 2008 and based in London. The company was registered 18 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Resolution
2 Years Ago on 22 Apr 2024
Memorandum Articles
2 Years Ago on 22 Apr 2024
Resolution
2 Years Ago on 15 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 02 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, Gurinderjit Kaur | secretary | 21 Aug 2021 | |
| BLACKWELL, Nick | director | Sep 1983 | 27 Feb 2024 |
| HUSON, Julia Anne | director | Dec 1977 | 19 Nov 2024 |
| MANSFIELD, Louise Maxine | director | Jun 1986 | 01 Dec 2022 |
| SEVINTI, Deyvi | director | Nov 1983 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| American Express Company | 30 Jun 2016 |
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Here’s a quick overview of AMERICAN EXPRESS GROUP SERVICES LIMITED 👀 — a London based business that started in 2008.