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AMERICAN ESPRESSO LIMITED

AMERICAN ESPRESSO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMERICAN ESPRESSO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05645920
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMERICAN ESPRESSO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMERICAN ESPRESSO LIMITED located?

    Registered Office Address
    Suite Q, Athene House
    86 The Broadway
    NW7 3TD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMERICAN ESPRESSO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AMERICAN ESPRESSO LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2026
    Next Confirmation Statement DueDec 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2025
    OverdueNo

    What are the latest filings for AMERICAN ESPRESSO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 11, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Dec 11, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Dec 11, 2023 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Sep 29, 2023

    		3 pagesRP04CS01

    Termination of appointment of Graham Michael Cowan as a director on Dec 07, 2023

    		1 pagesTM01

    Cessation of Graham Michael Cowan as a person with significant control on Dec 07, 2023

    		1 pagesPSC07

    Notification of Qa Directors Limited as a person with significant control on Dec 07, 2023

    		2 pagesPSC02

    Appointment of Mr Simon Mark Levy as a director on Dec 07, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 09, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 09/12/2023

    Confirmation statement made on Sep 28, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Access Nominees Limited as a director on Sep 01, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Termination of appointment of Access Registrars Limited as a secretary on May 26, 2023

    		1 pagesTM02

    Confirmation statement made on Dec 06, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 06, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Herts WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on Dec 06, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 06, 2020 with updates

    		4 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Dec 06, 2019 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of AMERICAN ESPRESSO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Simon Mark
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    England
    		Director
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    England
    		United KingdomBritish236560900002
    ACCESS REGISTRARS LIMITED
    The Studio
    St. Nicholas Close
    WD6 3EW Elstree
    Suite 100
    Hertfordshire
    United Kingdom
    		Secretary
    The Studio
    St. Nicholas Close
    WD6 3EW Elstree
    Suite 100
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5645920
    		61353580004
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    COWAN, Graham Michael
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    England
    		Director
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    England
    		United KingdomBritish146570830001
    ACCESS NOMINEES LIMITED
    The Studio
    St. Nicholas Close
    WD6 3EW Elstree
    Suite 100
    Hertfordshire
    United Kingdom
    		Director
    The Studio
    St. Nicholas Close
    WD6 3EW Elstree
    Suite 100
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5645920
    		61654410003
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMERICAN ESPRESSO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    England
    		Dec 07, 2023
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03928874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Michael Cowan
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    England
    		Apr 06, 2016
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0