Company Information for AMERICAN EXPRESS PAYMENT SERVICES LIMITED
Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX,
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Company Registration Number
06301718
Private Limited Company
Active |
Company Name | ||
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AMERICAN EXPRESS PAYMENT SERVICES LIMITED | ||
Legal Registered Office | ||
Belgrave House 76 Buckingham Palace Road London SW1W 9AX Other companies in SW1W | ||
Previous Names | ||
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Company Number | 06301718 | |
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Company ID Number | 06301718 | |
Date formed | 2007-07-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-10 | |
Return next due | 2025-06-24 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB943595293 |
Last Datalog update: | 2024-06-10 15:15:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES MUDDIMAN |
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DAVID JOHN BAILEY |
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FABIENNE MARYLINE CAULI |
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MARIA THELMA DE LA PEÑA LÓPEZ |
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WERNER HEINRICH DECKER |
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RAFAEL FRANCISCO MARQUEZ GARCIA |
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MICHAEL JACKSON |
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COLIN GERARD JOHN PAUL O'FLAHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER WRIGHT |
Director | ||
JAMES BATES |
Company Secretary | ||
KARIM BENNAZIZ-HOUMANE |
Director | ||
EVERSECRETARY LIMITED |
Company Secretary | ||
ALFREDO GARCIA-VALDES YRIZAR |
Director | ||
TRACEY JAYNE INGRAM |
Director | ||
NOLA JEAN BROWN |
Company Secretary | ||
MARK JOHN ROPER |
Director | ||
TRISTAN FRANCIS KIRCHNER |
Director | ||
USMAN ARIF |
Director | ||
ALEXANDER FILSHIE |
Director | ||
PAUL GORDON ABBOTT |
Director | ||
MURIELLE ANDREE PYCOCK |
Director | ||
THI NHUOC LAN TU |
Director | ||
PETER WRIGHT |
Director | ||
JONATHAN MARK HALFACRE |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
SANJAY RISHI |
Director | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Company Secretary | ||
ALNERY INCORPORATIONS NO.1 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERICAN EXPRESS SERVICES EUROPE LIMITED | Director | 2012-09-11 | CURRENT | 1984-07-16 | Active | |
AMERICAN EXPRESS HOLDINGS LIMITED | Director | 2012-08-03 | CURRENT | 2004-06-25 | Active | |
AMERICAN EXPRESS HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2004-06-25 | Active | |
AMERICAN EXPRESS SERVICES EUROPE LIMITED | Director | 2014-05-09 | CURRENT | 1984-07-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Re: secretary of the company authorised to take any such actions necessary to bring these resolutions into effect 05/03/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Re: secretary of the company authorised to take any such actions necessary to bring these resolutions into effect 05/03/2024<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS CHRISTINE ANNE RIVERA | ||
DIRECTOR APPOINTED MRS SHACHI MAHESHWARI | ||
Resolutions passed:<ul><li>Resolution Re: section 11 quorum for directors' meetings subsection(2) be removed and replaced / the secretary of the company be authorised to take any such actions necessary 05/03/2024<li>Resolution passed adopt articles</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS HOLLY SAMANTHA COVENTRY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARA SHOMSTEIN | |
APPOINTMENT TERMINATED, DIRECTOR TANIA YVETTE PLATT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA YVETTE PLATT | |
AP03 | Appointment of Gurinderjit Kaur Gill as company secretary on 2021-08-21 | |
TM02 | Termination of appointment of David James Muddiman on 2021-08-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED LUCIE MOSELEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED USMAN ARIF | |
AP01 | DIRECTOR APPOINTED TANIA YVETTE PLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS VERONIQUE ANNIE RAYNAUD | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES EDELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA THELMA DE LA PEñA LóPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUJATA NARAIN BHATIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUJATA NARAIN BHATIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WERNER HEINRICH DECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL FRANCISCO MARQUEZ GARCIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIENNE MARYLINE CAULI | |
AP01 | DIRECTOR APPOINTED MR ALAN DAVID HOLMES | |
AP01 | DIRECTOR APPOINTED MS SUJATA NARAIN BHATIA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIA THELMA DE LA PEñA LóPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
AP03 | Appointment of Mr David James Muddiman as company secretary on 2017-09-27 | |
TM02 | Termination of appointment of James Bates on 2017-09-26 | |
AD02 | Register inspection address changed from One Wood Street London EC2V 7WS United Kingdom to Belgrave House 76 Buckingham Palace Road London SW1W 9AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Belgrave House 76 Buckingham Palace Road London SW1W 9AX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIM BENNAZIZ-HOUMANE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Eversecretary Limited on 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Werner Heinrich Decker on 2016-07-22 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 13150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KARIM BENNAZIZ-HOUMANE | |
AP01 | DIRECTOR APPOINTED MR KARIM BENNAZIZ-HOUMANE | |
AP01 | DIRECTOR APPOINTED PETER WRIGHT | |
CH01 | Director's details changed for Rafael Francisco Marquez Garcia on 2015-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFREDO GARCIA-VALDES YRIZAR | |
AP01 | DIRECTOR APPOINTED RAFAEL FRANCISCO MARQUEZ GARCIA | |
AP03 | Appointment of James Bates as company secretary on 2015-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY INGRAM | |
AP01 | DIRECTOR APPOINTED FABIENNE MARYLINE CAULI | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 13150000 | |
AR01 | 04/07/15 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOLA BROWN | |
AP01 | DIRECTOR APPOINTED COLIN GERARD JOHN PAUL O'FLAHERTY | |
AD02 | SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN KIRCHNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROPER | |
AP03 | SECRETARY APPOINTED NOLA JEAN BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WERNER HEINRICH DECKER / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ROPER / 01/12/2013 | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 13150000 | |
AR01 | 04/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TRISTAN FRANCIS KIRCHNER | |
AR01 | 04/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED TRACEY JAYNE INGRAM | |
AP01 | DIRECTOR APPOINTED MICHAEL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USMAN ARIF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE | |
AP01 | DIRECTOR APPOINTED DAVID JOHN BAILEY | |
AR01 | 04/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT | |
AP01 | DIRECTOR APPOINTED WERNER HEINRICH DECKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURIELLE PYCOCK | |
AP01 | DIRECTOR APPOINTED MARK JOHN ROPER | |
AP01 | DIRECTOR APPOINTED USMAN ARIF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THI TU | |
AR01 | 04/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT | |
RP04 | SECOND FILING WITH MUD 04/07/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALFACRE | |
AR01 | 04/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON ABBOTT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON ABBOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK HALFACRE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIELLE ANDREE PYCOCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THI NHUOC LAN TU / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WRIGHT / 01/10/2009 | |
SH01 | 03/11/09 STATEMENT OF CAPITAL GBP 13150000 | |
SH01 | 02/10/09 STATEMENT OF CAPITAL GBP 7150000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ALFREDO GARCIA-VALDES YRIZAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MURIELLE PYCOCK | |
RES13 | SECTION 175(5)(A) 30/09/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FILSHIE / 29/09/2008 | |
288a | SECRETARY APPOINTED EVERSECRETARY LIMITED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED THI NHUOC LAN TU | |
288b | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SANJAY RISHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 08/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 200000/100000000 08 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS LETTER TO SET-OFF | Outstanding | LLOYDS TSB BANK PLC | |
OMNIBUS LETTER OF SET-OFF | Outstanding | LLOYDS TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hull City Council | |
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Economic Development & Regeneration |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |