AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED
SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE HA7 4AW- Active
- Private Limited Company
- Company No. 01533692
- Last Updated: 01 Oct 2022
Company Profile
AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED was incorporated on Wednesday, December 10, 1980 as a Private Limited Company with registered address in STANMORE. AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 44 years 2 months and 13 days.
| Name | AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED |
|---|---|
| Company number | 01533692 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 1980 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 STANMORE TOWERS 8-14 CHURCH ROAD STANMORE HA7 4AW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| American Equities Overseas Inc Paseo Del Mar And Pacific Avenues, Costa Del Este, Mmg Tower 23rd Floor |
Dates: Tuesday, August 2, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-695 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED | 10 Dec 1980 |