American Express Group Services Limited

General information

Name:

American Express Group Services Ltd

Office Address:

Belgrave House 76 Buckingham Palace Road SW1W 9AX London

Number: 06613927

Incorporation date: 2008-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

American Express Group Services started its operations in 2008 as a Private Limited Company with reg. no. 06613927. The company has been operating for 16 years and the present status is active. This company's head office is based in London at Belgrave House. Anyone could also locate this business utilizing its postal code : SW1W 9AX. The firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The business most recent annual accounts describe the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-06.

Currently, the directors registered by this particular limited company are: Louise M. chosen to lead the company two years ago, Stuart B. chosen to lead the company 3 years ago and Catherine M. chosen to lead the company in 2019 in March. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Gurinderjit G. as a secretary for the last three years.

Company staff

Louise M.

Role: Director

Appointed: 01 December 2022

Latest update: 28 February 2024

Stuart B.

Role: Director

Appointed: 24 November 2021

Latest update: 28 February 2024

Gurinderjit G.

Role: Secretary

Appointed: 21 August 2021

Latest update: 28 February 2024

Catherine M.

Role: Director

Appointed: 05 March 2019

Latest update: 28 February 2024

People with significant control

The companies that control this firm are as follows: American Express Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New York at Vesey Street, NY 10285 and was registered as a PSC under the registration number 188055.

American Express Company
Address: 200 Vesey Street, New York, NY 10285, United States
Legal authority New York Business Corporation Law
Legal form Corporation
Country registered United States
Place registered New York State Department Of State, Division Of Corporations
Registration number 188055
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 21st, July 2023
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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