American Express Payment Services Limited. Head office in London. Check Director.

American Express Payment Services Limited, London

American Express Payment Services Limited is a private limited company. Formerly, it was named Alnery No. 2710 Limited (it was changed on 2007-07-17). Located at Belgrave House, 76 Buckingham Palace Road, London SW1W 9AX, the above-mentioned 16 years old firm was incorporated on 2007-07-04 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
8 directors can be found in this company: Holly C. (appointed on 28 April 2023), Sara S. (appointed on 14 March 2022), Lucie M. (appointed on 30 July 2020). When it comes to the secretaries (1 in total), we can name: Gurinderjit G. (appointed on 21 August 2021).

About
Name: American Express Payment Services Limited
Number: 06301718
Incorporation date: 2007-07-04
End of financial year: 31 December


Address:	Belgrave House 76 Buckingham Palace Road London SW1W 9AX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

American Express Company

30 June 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for American Express Payment Services Limited confirmation statement filing is 2024-06-26. The most recent one was sent on 2023-06-12. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation American Express Company who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Vesey Street, NY 10285 New York.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, March 2024 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, March 2024 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 19th, July 2022 \| accounts	Free Download (58 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021 \| accounts	Free Download (57 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, July 2020 \| accounts	Free Download (58 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 28th, June 2017 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, July 2016 \| accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/04 filed on: 13th, July 2015 \| annual return	Free Download (10 pages)
SH01	13150000.00 GBP is the capital in company's statement on 2015/07/13 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 29th, April 2015 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, August 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/04 filed on: 11th, July 2014 \| annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/04 filed on: 8th, July 2013 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013 \| accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/04 filed on: 13th, July 2012 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 18th, April 2012 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/04 filed on: 4th, July 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, April 2011 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/04 filed on: 27th, July 2010 \| annual return	Free Download (8 pages)
AAMD	Amended full accounts for the period to 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, May 2010 \| accounts	Free Download (27 pages)
SH01	13150000.00 GBP is the capital in company's statement on 2009/11/03 filed on: 17th, November 2009 \| capital	Free Download (4 pages)
SH01	7150000.00 GBP is the capital in company's statement on 2009/10/02 filed on: 10th, October 2009 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, July 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/07/06 with complete member list filed on: 6th, July 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, January 2009 \| resolution	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, July 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/07/07 with complete member list filed on: 7th, July 2008 \| annual return	Free Download (5 pages)
88(2)	Alloted 750000 shares from 2008/04/28 to 2008/04/28. Value of each share 1 gbp, total number of shares: 1150000. filed on: 28th, May 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 31/12/07 filed on: 8th, February 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 200000 shares on 2007/11/16. Value of each share 1 £, total number of shares: 200001. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, February 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 4th, February 2008 \| resolution
88(2)R	Alloted 200000 shares on 2007/11/16. Value of each share 1 £, total number of shares: 200001. filed on: 4th, February 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 08/10/07 filed on: 4th, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 4th, February 2008 \| resolution	Free Download
123	Nc inc already adjusted 08/10/07 filed on: 4th, February 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, February 2008 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, July 2007 \| incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, July 2007 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2007 \| resolution	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2007 \| resolution	Free Download (7 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 17/07/07 filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 17/07/07 filed on: 23rd, July 2007 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 23rd, July 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, July 2007 \| resolution
NEWINC	Company registration filed on: 4th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 4th, July 2007 \| incorporation	Free Download (17 pages)

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