Active
Company Information for AMERICAN EXPRESS EUROPE LLC
200 VESEY STREET, NEW YORK, NY-10285,
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Company Registration Number
![]() Other company type
Active |
Company Name | |
---|---|
AMERICAN EXPRESS EUROPE LLC | |
Legal Registered Office | |
200 VESEY STREET NEW YORK NY-10285 | |
Company Number | FC011790 | |
---|---|---|
Company ID Number | FC011790 | |
Date formed | 1977-03-01 | |
Country | UNITED STATES | |
Origin Country | UNITED STATES | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB190198548 |
Last Datalog update: | 2024-07-05 13:16:45 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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AMERICAN EXPRESS EUROPE S.A | BLOCK A RIVERSIDE IV 70 SIR JOHN ROGERSON'S QUAY, DUBLIN 2, DO2 R296, IRELAND DO2 R296 | Active | Company formed on the 2000-04-14 |
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AMERICAN EXPRESS EUROPE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES MUDDIMAN |
||
JOHN NOWAK |
||
RUFO LEWIS BIRD |
||
JAMES ROGER GRIFFITHS |
||
CRAIG MORLEN |
||
SOPHIA FRANCES SKINNER |
||
KAREN WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL THOMAS HARGREAVES |
Director | ||
NICHOLAS ANTHONY BODEN |
Director | ||
JAMES BATES |
Company Secretary | ||
JAMES BATES |
Company Secretary | ||
NOLA BROWN |
Company Secretary | ||
NEIL BRUCE |
Company Secretary | ||
HELEN GRACE |
Director | ||
CHAMPA HARIHARAN MAGESH |
Director | ||
ANTHONY DRURY |
Director | ||
ALEXANDER FILSHIE |
Director | ||
PAUL GORDON ABBOTT |
Director | ||
DAVID PERSHING HERRICK |
Director | ||
PETER WINSTON PATRICK GODFREY |
Director | ||
FRANCESCO FONTANA |
Company Secretary | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MICHAEL POOLE-WILSON |
Company Secretary | ||
ROSEMARY HAMILTON MCLEOD |
Company Secretary | ||
VAHAN EMINIAN |
Director | ||
RALPH JOHN ANDRETTA |
Director | ||
JAMES BERRIEN |
Director | ||
JOHN CREWE |
Director | ||
WILLIAM JOHN BLOMOUIST |
Director | ||
JURGEN AUMULLER |
Director | ||
ANDREA MICHELE COATES |
Company Secretary | ||
JERRY COLE |
Director | ||
HARVEY HERSH FREY |
Director | ||
STEVEN DAVID GOLDSTEIN |
Director | ||
LOUIS V GERSTNER, JR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMERICAN EXPRESS ADVANCED SERVICES EUROPE LIMITED | Director | 2018-02-21 | CURRENT | 2011-10-20 | Liquidation | |
AMERICAN EXPRESS GROUP SERVICES LIMITED | Director | 2015-11-26 | CURRENT | 2008-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
Overseas company appointment. Swati Goel on 2024-11-21 | ||
Overseas company appointment. Holly Hamilton on 2024-11-21 | ||
Overseas company. Termination of director. Neeshant Upadhya on 2024-11-21 | ||
Overseas company. Termination of director. Craig Barclay on 2024-10-10 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Overseas company. Change of director.Gareth Chamberlain on 2023-11-22 | ||
Error | ||
Foreign entity. Overseas branch change of company details. 306 South State Street, Dover, County of Kent, Delaware, Usa, United States effective 2023-09-21 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company appointment. Neeshant Upadhya on 2022-09-20 | ||
Overseas company. Termination of director. Rufo Lewis Bird on 2022-09-20 | ||
Overseas company. Termination of director. Rufo Lewis Bird on 2022-09-20 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARGREAVES | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BATES | |
OSAP01 | DIRECTOR APPOINTED RUFO LEWIS BIRD | |
OSAP03 | SECRETARY APPOINTED DAVID JAMES MUDDIMAN | |
OSAP01 | DIRECTOR APPOINTED JAMES ROGER GRIFFITHS | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JAMES BATES | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BODEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIPKIN | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANTHONY DAVID HIPKIN / 06/01/2017 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CRAIG MORLEN / 06/01/2017 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS HARGREAVES / 06/01/2017 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BODEN / 06/01/2017 | |
OSAP01 | DIRECTOR APPOINTED SOPHIA FRANCES SKINNER | |
OSAP01 | DIRECTOR APPOINTED KAREN WELLS | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN MAINPRIZE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
OSAP03 | SECRETARY APPOINTED JAMES BATES | |
OSCH01 | OSCH01 | |
OSCH01 | BR000897 ADDRESS CHANGE 11/09/15 AMEX HOUSE, EDWARD STREET, BRIGHTON, EAST SUSSEX, BN88 1AH | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY NOLA BROWN | |
OSAP03 | SECRETARY APPOINTED JAMES BATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHAMPA HARIHARAN MAGESH | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MACLEOD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GRACE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA MACHIN | |
OSAP01 | DIRECTOR APPOINTED IVAN MAINPRIZE | |
OSAP01 | DIRECTOR APPOINTED PAUL THOMAS HARGREAVES | |
OSAP01 | DIRECTOR APPOINTED NICHOLAS ANTHONY BODEN | |
OSAP01 | DIRECTOR APPOINTED CRAIG MORLEN | |
OSAP01 | DIRECTOR APPOINTED JONATHAN ANTHONY DAVID HIPKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
OSAP03 | SECRETARY APPOINTED NOLA BROWN | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY NEIL BRUCE | |
OSCC01 | ALTN CONSTITUTIONAL DOC 12/11/2013 | |
OSNM01 | CHANGE OF NAME 22/11/13 AMERICAN EXPRESS EUROPE LIMITED | |
OSCH02 | CHANGE IN LEGAL FORM 12/11/13 PRIVATE LIMITED COMPANY | |
OSCH01 | BR000897 NAME CHANGE 12/11/13 AMERICAN EXPRESS EUROPE LIMITED | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRURY | |
OSAP01 | DIRECTOR APPOINTED CHAMPA HARIHARAN MAGESH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSCH07 | TRANSACTION OSCH07- BR000897 PERSON AUTHORISED TO REPRESENT PARTIC 25/01/2013 NEIL BRUCE -- ADDRESS: 56 SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL SCHWARTZ | |
OSAP01 | DIRECTOR APPOINTED HELEN GRACE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FILSHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED KATRINA MACHIN | |
OSAP01 | DIRECTOR APPOINTED ANTHONY DRURY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED JOANNA SUTHERLAND MACLEOD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HERRICK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT | |
OSAP01 | DIRECTOR APPOINTED JOHN CHRISTOPHER WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERSHING HERRICK / 01/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CAROL VIVIAN SCHWARTZ / 23/10/2009 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL GORDON ABBOTT / 01/10/2009 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / JOHN NOWAK / 01/10/2009 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / NEIL BRUCE / 01/10/2009 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GODFREY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORMAN | |
OSAP01 | DIRECTOR APPOINTED CAROL VIVIAN SCHWARTZ | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
BR4 | APPOINTMENT TERMINATED SECRETARY FRANCESCO FONTANA | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR6 | TRANSACTION BR6- BR000897 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 09/04/2009 FRANCESCO FONTANA | |
BR6 | TRANSACTION BR6- BR000897 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 09/04/2009 NEIL BRUCE -- ADDRESS :56 SYDENHAM ROAD, GUILDFORD, SURREY, GU1 3RX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR5 | BR000897 ADDRESS CHANGE 02/03/09, AMEX HOUSE, 154-155 EDWARD STREET, BRIGHTON, BN88 1AH | |
BR4 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FILSHIE / 29/09/2008 / HOUSENAME/NUMBER WAS: , NOW: BELGRAVE HOUSE 76; STREET WAS: 60 BUCKINGHAM PALACE ROAD, NOW: BUCKINGHAM PALACE ROAD; POST CODE WAS: SW1W 0RR, NOW: SW1W 9AX | |
BR6 | BR000897 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 11/11/2004 FRANCESCO FONTANA -- ADDRESS :VIA PORTO JUPERIORE 25, BRUGINE (PADOVA), ITALY 35020, ITALY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR4 | DIR APPOINTED 01/11/07 ABBOTT PAUL GORDON BUCKINGHAMSHIRE SL9 7BP | |
BR5 | BR000897 ADDRESS CHANGE 28/11/07, AMEX HOUSE, EDWARD STREET, BRIGHTON, EAST SUSSEX BN2 2LP | |
BR4 | SEC RESIGNED 02/03/07 MAWLAW SECRETARIES LIMITED | |
BR4 | SEC APPOINTED 02/03/07 FONTANA FRANCESCO 47 WINCHESTER STREET LONDON SW1V 4NY | |
BR4 | DIR RESIGNED 28/02/07 KING MIMI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR4 | DIR APPOINTED 18/12/06 FILSHIE ALEXANDER SERVICE ADDRESS 60 BUCKINGHAM PALACE ROAD LONDON SW1W 0RR | |
BR4 | SEC RESIGNED 29/12/06 POOLE-WILSON MICHAEL | |
BR4 | SEC APPOINTED 29/12/06 MAWLAW SECRETARIES LIMITED 20 BLACK FRIARS LANE LONDON EC4V 6HD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR4 | DIR APPOINTED 28/06/05 NORMAN STEPHEN P. NEW YORK U.S.A. | |
BR4 | SEC APPOINTED 16/10/03 NOWAK JOHN NEW JERSEY U.S.A. | |
BR4 | DIR RESIGNED 31/12/94 PRICE OWEN GWYN | |
Foreign Entity registration of AMERICAN EXPRESS EUROPE LLC from UNITED STATES | ||
FULL ACCOUNTS MADE UP TO 31/12/93 | ||
FULL ACCOUNTS MADE UP TO 31/12/92 | ||
FULL ACCOUNTS MADE UP TO 31/12/91 | ||
FULL ACCOUNTS MADE UP TO 31/12/90 | ||
Full group accounts made up to 1989-12-31 | ||
Full group accounts made up to 1988-12-31 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 | ||
FULL ACCOUNTS MADE UP TO 31/12/86 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMERICAN EXPRESS EUROPE LLC
The top companies supplying to UK government with the same SIC code (None Supplied) as AMERICAN EXPRESS EUROPE LLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | ||
![]() | 90069900 | Parts and accessories for photographic flashlights and flashlight apparatus, n.e.s. | ||
![]() | 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
![]() | 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 49070090 | Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents | ||
![]() | 49070090 | Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85181030 | Microphones having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 10 mm and a height <= 3 mm, of a kind used for telecommunications | ||
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 96086000 | Refills for ball-point pens, comprising the ball-point and ink-reservoir | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 49070030 | Banknotes | ||
![]() | 42029215 | Musical instrument cases with outer surface of plastic sheeting | ||
![]() | 49070030 | Banknotes | ||
![]() | 42029215 | Musical instrument cases with outer surface of plastic sheeting | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070090 | Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070090 | Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070030 | Banknotes | ||
![]() | 49070090 | Stamp-impressed paper; cheque forms; stock, share or bond certificates and similar documents |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |