American Equities Overseas (U.K.) Limited

Company Name	American Equities Overseas (U.K.) Limited
Company Status	Dissolved
Company Number	01533692
Category	Private Limited Company
Incorporation Date	10 December 1980(43 years, 4 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Staflet Limited and American International Securities (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Caroline Debra Swaine
Nationality	British
Status	Closed
Appointed	01 January 2003(22 years after company formation)
Appointment Duration	20 years (closed 17 January 2023)
Role	Company Director
Correspondence Address	47 Cyprus Avenue London N3 1SS

Director Name	Mr Mathieu Henri Andre De Beaumont
Date of Birth	March 1994 (Born 30 years ago)
Nationality	French
Status	Closed
Appointed	25 May 2019(38 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 17 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Director Name	William Roger Hugh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1991(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 1994)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	3 Brooklands House Alconbury Huntingdon Cambridgeshire PE17 5HA

Director Name	Mr Michel Yves De Beaumont
Date of Birth	March 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 1991(10 years, 7 months after company formation)
Appointment Duration	27 years, 10 months (resigned 25 May 2019)
Role	Stock Broker
Country of Residence	United Kingdom
Correspondence Address	Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Director Name	Susan Cox
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(13 years, 3 months after company formation)
Appointment Duration	22 years, 2 months (resigned 31 May 2016)
Role	Stockbroker
Country of Residence	New Zealand
Correspondence Address	Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW

Secretary Name	Bancroft Registrars Limited (Corporation)
Status	Resigned
Appointed	02 August 1991(10 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 January 2003)
Correspondence Address	Lower Ground Floor 12 Seymour Street London W1H 7HT

Contact

Website	americanequities.com

Location

Registered Address	Suite 4 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

999 at £1	American Equities Overseas Inc. 99.90% Ordinary
1 at £1	Bancroft Registrars LTD 0.10% Ordinary

Financials

Year	2014
Turnover	£170,017
Net Worth	£121,552
Cash	£110,948
Current Liabilities	£10,554

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

5 June 1996	Delivered on: 7 June 1996 Persons entitled: Lloyds Bank PLC. Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever .under the indemnity dated 25TH may 1996 see charge particulars form for details. Particulars: The "deposit" (as defined) as in the account with the bank at its moorgate branch in the name of lloyd's bank re:- american equities overseas (UK) limited denominated in sterling designated fixed term deposit numbered 7482329. see the mortgage charge document for full details. Outstanding

5 June 1996

Delivered on: 7 June 1996
Persons entitled: Lloyds Bank PLC.

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever .under the indemnity dated 25TH may 1996 see charge particulars form for details.
Particulars: The "deposit" (as defined) as in the account with the bank at its moorgate branch in the name of lloyd's bank re:- american equities overseas (UK) limited denominated in sterling designated fixed term deposit numbered 7482329. see the mortgage charge document for full details.
Outstanding

Filing History

2 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
23 October 2019	Compulsory strike-off action has been discontinued (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
17 October 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
15 October 2019	Termination of appointment of Michel Yves De Beaumont as a director on 25 May 2019 (1 page)
15 October 2019	Appointment of Mr Mathieu Henri Andre De Beaumont as a director on 25 May 2019 (2 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
4 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
21 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
20 June 2016	Termination of appointment of Susan Cox as a director on 31 May 2016 (1 page)
20 June 2016	Termination of appointment of Susan Cox as a director on 31 May 2016 (1 page)
9 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
9 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
4 August 2015	Director's details changed for Mr Michel Yves De Beaumont on 3 August 2015 (2 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Director's details changed for Susan Cox on 3 August 2015 (2 pages)
4 August 2015	Director's details changed for Susan Cox on 3 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Michel Yves De Beaumont on 3 August 2015 (2 pages)
4 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (4 pages)
4 August 2015	Director's details changed for Susan Cox on 3 August 2015 (2 pages)
4 August 2015	Director's details changed for Mr Michel Yves De Beaumont on 3 August 2015 (2 pages)
2 April 2015	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
2 April 2015	Current accounting period extended from 31 January 2015 to 30 June 2015 (1 page)
10 October 2014	Full accounts made up to 31 January 2014 (15 pages)
10 October 2014	Full accounts made up to 31 January 2014 (15 pages)
22 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
22 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (5 pages)
2 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 1,000 (5 pages)
2 May 2013	Full accounts made up to 31 January 2013 (8 pages)
2 May 2013	Full accounts made up to 31 January 2013 (8 pages)
23 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
23 October 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
2 August 2012	Registered office address changed from C/O C/O Michael King & Co Suite 4 Stanmore Tower S 8-14 Church Road Stanmore Middlesex HA7 4AW England on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from C/O C/O Michael King & Co Suite 4 Stanmore Tower S 8-14 Church Road Stanmore Middlesex HA7 4AW England on 2 August 2012 (1 page)
2 August 2012	Registered office address changed from C/O C/O Michael King & Co Suite 4 Stanmore Tower S 8-14 Church Road Stanmore Middlesex HA7 4AW England on 2 August 2012 (1 page)
19 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Full accounts made up to 31 January 2011 (19 pages)
26 May 2011	Full accounts made up to 31 January 2011 (19 pages)
16 March 2011	Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 16 March 2011 (1 page)
19 August 2010	Director's details changed for Mr Michel Yves De Beaumont on 2 August 2010 (2 pages)
19 August 2010	Director's details changed for Susan Cox on 2 August 2010 (2 pages)
19 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Susan Cox on 2 August 2010 (2 pages)
19 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Susan Cox on 2 August 2010 (2 pages)
19 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Mr Michel Yves De Beaumont on 2 August 2010 (2 pages)
19 August 2010	Director's details changed for Mr Michel Yves De Beaumont on 2 August 2010 (2 pages)
27 April 2010	Full accounts made up to 31 January 2010 (20 pages)
27 April 2010	Full accounts made up to 31 January 2010 (20 pages)
18 September 2009	Return made up to 02/08/09; full list of members (4 pages)
18 September 2009	Return made up to 02/08/09; full list of members (4 pages)
18 September 2009	Director's change of particulars / michel de beaumont / 01/08/2008 (1 page)
18 September 2009	Director's change of particulars / michel de beaumont / 01/08/2008 (1 page)
14 April 2009	Full accounts made up to 31 January 2009 (18 pages)
14 April 2009	Full accounts made up to 31 January 2009 (18 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
8 May 2008	Full accounts made up to 31 January 2008 (18 pages)
8 May 2008	Full accounts made up to 31 January 2008 (18 pages)
23 October 2007	Registered office changed on 23/10/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
23 October 2007	Registered office changed on 23/10/07 from: lower ground floor 12 seymour street london W1H 7HT (1 page)
7 September 2007	Return made up to 02/08/07; full list of members (7 pages)
7 September 2007	Return made up to 02/08/07; full list of members (7 pages)
15 May 2007	Full accounts made up to 31 January 2007 (19 pages)
15 May 2007	Full accounts made up to 31 January 2007 (19 pages)
21 August 2006	Return made up to 02/08/06; full list of members (7 pages)
21 August 2006	Return made up to 02/08/06; full list of members (7 pages)
24 April 2006	Full accounts made up to 31 January 2006 (20 pages)
24 April 2006	Full accounts made up to 31 January 2006 (20 pages)
19 August 2005	Return made up to 02/08/05; full list of members (7 pages)
19 August 2005	Return made up to 02/08/05; full list of members (7 pages)
25 April 2005	Full accounts made up to 31 January 2005 (20 pages)
25 April 2005	Full accounts made up to 31 January 2005 (20 pages)
18 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Full accounts made up to 31 January 2004 (19 pages)
16 April 2004	Full accounts made up to 31 January 2004 (19 pages)
16 August 2003	Return made up to 02/08/03; full list of members (7 pages)
16 August 2003	Return made up to 02/08/03; full list of members (7 pages)
28 April 2003	Full accounts made up to 31 January 2003 (16 pages)
28 April 2003	Full accounts made up to 31 January 2003 (16 pages)
12 February 2003	Secretary resigned (1 page)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	New secretary appointed (2 pages)
12 February 2003	Secretary resigned (1 page)
16 August 2002	Return made up to 02/08/02; full list of members (7 pages)
16 August 2002	Return made up to 02/08/02; full list of members (7 pages)
27 May 2002	Full accounts made up to 31 January 2002 (16 pages)
27 May 2002	Full accounts made up to 31 January 2002 (16 pages)
8 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 2001	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 08/08/01 363(288) ‐ Secretary's particulars changed (6 pages)
27 April 2001	Full accounts made up to 31 January 2001 (16 pages)
27 April 2001	Full accounts made up to 31 January 2001 (16 pages)
14 August 2000	Return made up to 02/08/00; full list of members (6 pages)
14 August 2000	Return made up to 02/08/00; full list of members (6 pages)
4 May 2000	Full accounts made up to 31 January 2000 (15 pages)
4 May 2000	Full accounts made up to 31 January 2000 (15 pages)
13 August 1999	Return made up to 02/08/99; full list of members (6 pages)
13 August 1999	Return made up to 02/08/99; full list of members (6 pages)
7 May 1999	Full accounts made up to 31 January 1999 (15 pages)
7 May 1999	Full accounts made up to 31 January 1999 (15 pages)
13 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/08/98 (4 pages)
13 August 1998	Return made up to 02/08/98; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/08/98 (4 pages)
10 May 1998	Full accounts made up to 31 January 1998 (15 pages)
10 May 1998	Full accounts made up to 31 January 1998 (15 pages)
19 August 1997	Return made up to 02/08/97; no change of members (4 pages)
19 August 1997	Return made up to 02/08/97; no change of members (4 pages)
2 July 1997	Full accounts made up to 31 January 1997 (13 pages)
2 July 1997	Full accounts made up to 31 January 1997 (13 pages)
5 June 1997	Registered office changed on 05/06/97 from: 2ND floor,7 portland place london W1N 3AA (1 page)
5 June 1997	Registered office changed on 05/06/97 from: 2ND floor,7 portland place london W1N 3AA (1 page)
13 August 1996	Return made up to 02/08/96; full list of members (6 pages)
13 August 1996	Return made up to 02/08/96; full list of members (6 pages)
7 June 1996	Particulars of mortgage/charge (4 pages)
7 June 1996	Particulars of mortgage/charge (4 pages)
3 May 1996	Full accounts made up to 31 January 1996 (14 pages)
3 May 1996	Full accounts made up to 31 January 1996 (14 pages)
13 October 1995	Full accounts made up to 31 January 1995 (13 pages)
13 October 1995	Full accounts made up to 31 January 1995 (13 pages)
10 August 1995	Return made up to 02/08/95; no change of members (4 pages)
10 August 1995	Return made up to 02/08/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
17 May 1994	Full accounts made up to 31 January 1994 (12 pages)
17 May 1994	Full accounts made up to 31 January 1994 (12 pages)
26 April 1994	New director appointed (4 pages)
26 April 1994	New director appointed (4 pages)
25 August 1993	Full accounts made up to 31 January 1993 (13 pages)
25 August 1993	Full accounts made up to 31 January 1993 (13 pages)
25 November 1992	Full accounts made up to 31 January 1992 (13 pages)
25 November 1992	Full accounts made up to 31 January 1992 (13 pages)
2 March 1992	Full accounts made up to 31 January 1991 (13 pages)
2 March 1992	Full accounts made up to 31 January 1991 (13 pages)
6 June 1991	Registered office changed on 06/06/91 from: 3RD floor 29 queen anne's gate london SW1H 9DD (1 page)
6 June 1991	Registered office changed on 06/06/91 from: 3RD floor 29 queen anne's gate london SW1H 9DD (1 page)
13 November 1990	Full accounts made up to 31 January 1990 (10 pages)
13 November 1990	Full accounts made up to 31 January 1990 (10 pages)
10 September 1990	Return made up to 02/08/90; full list of members (4 pages)
10 September 1990	Return made up to 02/08/90; full list of members (4 pages)