AE

AMERICAN EXPRESSO LIMITED

Active

Company number 04255922

London, United Kingdom · Incorporated 20 July 2001

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

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Qa Directors Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
14 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2024 View
Accounts With Accounts Type Dormant
Accounts
2 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 December 2023 View
Termination Director Company With Name Termination Date
Officers
7 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2023 View
Accounts With Accounts Type Dormant
Accounts
11 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2022 View
Accounts With Accounts Type Dormant
Accounts
5 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Dormant
Accounts
6 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Accounts With Accounts Type Dormant
Accounts
30 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Dormant
Accounts
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Dormant
Accounts
9 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Dormant
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Dormant
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Dormant
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Appoint Person Director Company With Name
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2010 View
Change Corporate Director Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Dormant
Accounts
21 April 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Dormant
Accounts
7 May 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2008 View
Legacy
Annual Return
5 December 2007 View
Accounts With Accounts Type Dormant
Accounts
23 April 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Dormant
Accounts
13 March 2006 View
Legacy
Annual Return
21 December 2005 View
Accounts With Accounts Type Dormant
Accounts
14 April 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Dormant
Accounts
23 April 2004 View
Legacy
Address
18 March 2004 View
Legacy
Annual Return
5 November 2003 View
Accounts With Accounts Type Dormant
Accounts
2 May 2003 View
Legacy
Officers
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Resolution
Resolution
16 October 2002 View
Legacy
Officers
16 October 2002 View
Legacy
Annual Return
16 October 2002 View
Incorporation Company
Incorporation
20 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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