AMERICAN EXPRESSO LIMITED
SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON NW7 3TD- Active
- Private Limited Company
- Company No. 04255922
- Last Updated: 01 Mar 2024
Company Profile
AMERICAN EXPRESSO LIMITED was incorporated on Friday, July 20, 2001 as a Private Limited Company with registered address in LONDON. AMERICAN EXPRESSO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 23 years 2 months and 5 days.
| Name | AMERICAN EXPRESSO LIMITED |
|---|---|
| Company number | 04255922 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE Q, ATHENE HOUSE 86 THE BROADWAY LONDON NW7 3TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Qa Directors Limited 86 The Broadway, NW7 3TD |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Michael Cowan Nationality: British |
Dates: Wednesday, July 20, 2016 - Thursday, December 7, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-148 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against AMERICAN EXPRESSO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMERICAN EXPRESSO LIMITED | 20 Jul 2001 |