AMERICAN ESPRESSO LIMITED

SUITE Q, ATHENE HOUSE, 86 THE BROADWAY, LONDON  NW7 3TD
  • Active
  • Private Limited Company
  • Company No. 05645920
  • Last Updated: 01 Mar 2024

Company Profile

AMERICAN ESPRESSO LIMITED was incorporated on Tuesday, December 6, 2005 as a Private Limited Company with registered address in LONDON. AMERICAN ESPRESSO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 9 months and 19 days.

Name AMERICAN ESPRESSO LIMITED
Company number 05645920
Company type Private Limited Company
Incorporation date 06 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE Q, ATHENE HOUSE
86 THE BROADWAY
LONDON
NW7 3TD
Country Of Origin ENGLAND

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, April 6, 2016 - Thursday, December 7, 2023
significant influence or control

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (4 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 January 2017
Last confirmation statement dated 06 December 2015

Mortgages

No mortgages have been registered against AMERICAN ESPRESSO LIMITED.

Previous Names

Name Change Date
AMERICAN ESPRESSO LIMITED 06 Dec 2005