American Espresso Limited

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General information

Name:

American Espresso Ltd

Office Address:

Suite Q, Athene House 86 The Broadway NW7 3TD London

Number: 05645920

Incorporation date: 2005-12-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

American Espresso Limited can be reached at Suite Q, Athene House, 86 The Broadway in London. The area code is NW7 3TD. American Espresso has been active on the British market since the firm was established in 2005. The registered no. is 05645920. The enterprise's Standard Industrial Classification Code is 99999 meaning Dormant Company. American Espresso Ltd filed its account information for the period up to 2022-12-31. The latest annual confirmation statement was released on 2023-09-29.

Simon L. is the following firm's individual director, who was formally appointed on 2023/12/07. That company had been led by Graham C. till one year ago.

The companies that control this firm include: Qa Directors Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 86 The Broadway, NW7 3TD and was registered as a PSC under the registration number 03928874.

Financial data based on annual reports

Company staff

Simon L.

Role: Director

Appointed: 07 December 2023

Latest update: 14 February 2024

People with significant control

Qa Directors Limited
Address: Suite Q, Athene House 86 The Broadway, London, NW7 3TD, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03928874
Notified on 7 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham C.
Notified on 6 April 2016
Ceased on 7 December 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 15 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 September 2013
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 12 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 12 September 2016
Annual Accounts 11 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 11 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
New director was appointed on 2023-12-07 (AP01)
filed on: 7th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
18
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