AMERICAN EXPRESS SERVICES EUROPE LIMITED
- Legal registered address
- Belgrave House 76 Buckingham Palace Road London SW1W 9AX Copied!
Current company directors
AGGARWAL, Arti
BAILEY, DAVID JOHN
CARRIEDO, CARLOS
DUERDEN, Charlotte Anne
EDELMAN, DANIEL JAMES
FENWICK, Lucy
GARCIA, RAFAEL FRANCISCO MARQUEZ
GILL, Gurinderjit Kaur
LEWIS, Hannah Louise
MONGA, Sulabh
MUDDIMAN, DAVID JAMES
MURRAY, DAVID PAUL
O'FLAHERTY, Colin Gerard John Paul
SAWYERS, Beverly Marsha
SHARMA, Ruchi
STERBENZ, Stacey Lynn
TAYLOR, Christopher John
VARADHAN, ARVIND
View full details of company directors- Company number
- 01833139 Copied!
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 10 June 2025
Next statement due by 24 June 2026
Nature of business (SIC)
82990 - Other business support service activities not elsewhere classified
Previous company names
Name | Date previous name changed |
---|---|
CABLEHERON LIMITED | 4 June 1985 |
AMERICAN EXPRESS SERVICES LIMITED | 27 March 1995 |
Latest company documents
Date | Description |
---|---|
11/06/2511 June 2025 New | Confirmation statement made on 2025-06-10 with updates |
06/06/256 June 2025 New | Full accounts made up to 2024-12-31 |
11/02/2511 February 2025 | Second filing of the annual return made up to 2015-10-01 |
11/02/2511 February 2025 | Second filing of the annual return made up to 2009-12-21 |
30/01/2530 January 2025 | Termination of appointment of Beverly Marsha Sawyers as a director on 2025-01-29 |
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