Company information:
American Equities Overseas (U.K.) Limited (No: 01533692)
Address: SUITE 4 STANMORE TOWERS, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW
Status: Active - Proposal to Strike off
Incorporated: 12-Oct-1980
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 16-Aug-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATHIEU HENRI ANDRE DE BEAUMONT ( DOB: Mar-1994 From: May-2019 )
Current Secretary: CAROLINE DEBRA SWAINE ( From: Jan-2003 )
Resigned Director: SUSAN COX ( DOB: May-1953 From: Mar-1994 To: May-2016 )
Resigned Director: MICHEL YVES DE BEAUMONT ( DOB: Mar-1942 From: Aug-1991 To: May-2019 )
Resigned Director: WILLIAM ROGER HUGH ( DOB: Sep-1945 From: Aug-1991 To: Feb-1994 )
Resigned Secretary: BANCROFT REGISTRARS LIMITED ( From: Aug-1991 To: Jan-2003 )
Persons of Significant Control:
American Equities Overseas Inc, C/O Morgan Y Morgan Paseo Del Mar And Pacific Avenues, Costa Del Este, Mmg Tower 23rd Floor, Panama City, Republic Of Panama, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-08-02)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 127,823 | 127823.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 127,823 | 127823.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 127,823 | 127823.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 127,823 | 127823.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | 127,823 | 127823.0,0.0,0.0,0.0,0.0 |