AE

AMERICAN EXPRESS PAYMENT SERVICES LIMITED

Active

Company number 06301718

London · Incorporated 4 July 2007

Belgrave House, 76 Buckingham Palace Road, London, SW1W 9AX

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2009

Company history

Previous company names

ALNERY NO. 2710 LIMITED · 4 July 2007 – 17 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
4 June 2026
Next due
18 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
American Express Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2016

Funding

2 funding rounds
3 November 2009
Shares allotted · 0 shares allotted
—
2 October 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Accounts With Accounts Type Full
Accounts
10 September 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
8 May 2025 View
Termination Director Company With Name Termination Date
Officers
18 February 2025 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2024 View
Resolution
Resolution
29 April 2024 View
Memorandum Articles
Incorporation
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Appoint Person Director Company With Name Date
Officers
19 March 2024 View
Resolution
Resolution
15 March 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Accounts With Accounts Type Full
Accounts
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Accounts With Accounts Type Full
Accounts
24 July 2021 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Accounts With Accounts Type Full
Accounts
20 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Appoint Person Director Company With Name Date
Officers
16 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 April 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 January 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 May 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2017 View
Move Registers To Registered Office Company With New Address
Address
4 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Change Sail Address Company With Old Address New Address
Address
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2017 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Change Person Director Company With Change Date
Officers
22 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 February 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
9 September 2015 View
Appoint Person Director Company With Name Date
Officers
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Change Sail Address Company With Old Address New Address
Address
6 May 2015 View
Accounts With Accounts Type Full
Accounts
29 April 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Appoint Person Director Company With Name
Officers
5 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Legacy
Mortgage
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Full
Accounts
18 April 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Appoint Person Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 May 2011 View
Accounts With Accounts Type Full
Accounts
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
22 February 2011 View
Termination Director Company With Name
Officers
17 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2010 View
Move Registers To Sail Company
Address
23 July 2010 View
Move Registers To Sail Company
Address
23 July 2010 View
Move Registers To Sail Company
Address
23 July 2010 View
Move Registers To Sail Company
Address
23 July 2010 View
Move Registers To Sail Company
Address
23 July 2010 View
Move Registers To Sail Company
Address
23 July 2010 View
Accounts Amended With Accounts Type Full
Accounts
21 July 2010 View
Change Sail Address Company
Address
14 July 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Capital Allotment Shares
Capital
17 November 2009 View
Capital Allotment Shares
Capital
10 October 2009 View
Legacy
Mortgage
26 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
7 May 2009 View
Resolution
Resolution
12 January 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Address
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Full
Accounts
23 July 2008 View
Legacy
Annual Return
7 July 2008 View
Legacy
Capital
28 May 2008 View
Legacy
Capital
15 April 2008 View
Legacy
Accounts
8 February 2008 View
Resolution
Resolution
4 February 2008 View
Resolution
Resolution
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Capital
4 February 2008 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Memorandum Articles
Incorporation
26 July 2007 View
Resolution
Resolution
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Capital
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Address
23 July 2007 View
Legacy
Accounts
23 July 2007 View
Certificate Change Of Name Company
Change Of Name
17 July 2007 View
Incorporation Company
Incorporation
4 July 2007 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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