About

Registered Number: 01549537
Date of Incorporation: 10/03/1981 (40 years and 4 months ago)
Company Status: Active
Registered Address: CITCO LONDON LIMITED, 7 Albemarle Street, London, W1S 4HQ

 

American Appraisal (UK) Ltd was setup in 1981, it's status is listed as "Active". The current directors of this company are listed as Forman, Edward S, Weaver, Michael James, Cheng, Helen Sin, Reeder, Angela, Shah, Rishi, Taylor, Travis Alexander, Anderson, Nicholas Geoffrey, Goergen, Ronald Michael, Gough, Ian Wayne, Hackett, Lee Philip, Lawton, John, Russo, Kimberley, Sanders, Peter, Vita, Alfiero, Zvesper, Joseph at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORMAN, Edward S 07 December 2015 - 1
WEAVER, Michael James 28 April 2008 - 1
ANDERSON, Nicholas Geoffrey 30 March 2006 20 December 2008 1
GOERGEN, Ronald Michael N/A 01 October 2004 1
GOUGH, Ian Wayne 01 April 1997 07 December 2015 1
HACKETT, Lee Philip 10 December 1998 28 April 2008 1
LAWTON, John N/A 30 June 2000 1
RUSSO, Kimberley 08 June 2005 07 December 2015 1
SANDERS, Peter 11 May 2005 01 December 2007 1
VITA, Alfiero N/A 09 November 1998 1
ZVESPER, Joseph 01 April 1997 07 December 2015 1
Secretary Name Appointed Resigned Total Appointments
CHENG, Helen Sin 05 April 2010 07 September 2011 1
REEDER, Angela N/A 21 February 2006 1
SHAH, Rishi 07 September 2011 11 November 2015 1
TAYLOR, Travis Alexander 22 February 2006 04 May 2010 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 25 September 2019
PARENT_ACC - N/A 25 September 2019
GUARANTEE2 - N/A 25 September 2019
AGREEMENT2 - N/A 25 September 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 08 October 2018
PARENT_ACC - N/A 08 October 2018
AGREEMENT2 - N/A 08 October 2018
GUARANTEE2 - N/A 08 October 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 26 October 2017
AGREEMENT2 - N/A 26 October 2017
GUARANTEE2 - N/A 09 October 2017
PARENT_ACC - N/A 06 October 2017
CS01 - N/A 08 August 2017
AA - Annual Accounts 14 December 2016
DISS40 - Notice of striking-off action discontinued 10 December 2016
GAZ1 - First notification of strike-off action in London Gazette 06 December 2016
CS01 - N/A 08 August 2016
AUD - Auditor's letter of resignation 29 April 2016
AA - Annual Accounts 30 December 2015
AA01 - Change of accounting reference date 23 December 2015
RESOLUTIONS - N/A 21 December 2015
AR01 - Annual Return 18 December 2015
AP01 - Appointment of director 17 December 2015
AP01 - Appointment of director 17 December 2015
TM01 - Termination of appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
TM01 - Termination of appointment of director 16 December 2015
AP04 - Appointment of corporate secretary 19 November 2015
TM02 - Termination of appointment of secretary 19 November 2015
AD01 - Change of registered office address 19 November 2015
TM01 - Termination of appointment of director 28 July 2015
AD01 - Change of registered office address 17 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 22 November 2011
TM02 - Termination of appointment of secretary 22 November 2011
AP03 - Appointment of secretary 07 September 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 08 September 2010
AP03 - Appointment of secretary 04 May 2010
TM02 - Termination of appointment of secretary 04 May 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AUD - Auditor's letter of resignation 19 May 2009
391 - N/A 19 May 2009
AAMD - Amended Accounts 16 May 2009
AUD - Auditor's letter of resignation 16 May 2009
391 - N/A 16 May 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 29 December 2008
288b - Notice of resignation of directors or secretaries 29 December 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
AA - Annual Accounts 30 January 2008
288b - Notice of resignation of directors or secretaries 03 December 2007
363a - Annual Return 27 November 2007
AA - Annual Accounts 30 January 2007
363s - Annual Return 06 December 2006
AUD - Auditor's letter of resignation 11 May 2006
287 - Change in situation or address of Registered Office 07 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 08 December 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 09 July 2005
363a - Annual Return 04 January 2005
288b - Notice of resignation of directors or secretaries 04 January 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 25 November 2003
AUD - Auditor's letter of resignation 20 March 2003
395 - Particulars of a mortgage or charge 08 March 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 12 December 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 05 November 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 19 July 2000
288b - Notice of resignation of directors or secretaries 07 July 2000
363a - Annual Return 30 November 1999
AA - Annual Accounts 15 June 1999
288a - Notice of appointment of directors or secretaries 31 December 1998
363a - Annual Return 31 December 1998
288b - Notice of resignation of directors or secretaries 20 November 1998
AUD - Auditor's letter of resignation 07 October 1998
AA - Annual Accounts 23 September 1998
AA - Annual Accounts 03 December 1997
363a - Annual Return 02 December 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
288a - Notice of appointment of directors or secretaries 07 April 1997
363a - Annual Return 25 November 1996
AA - Annual Accounts 05 July 1996
363x - Annual Return 10 January 1996
AA - Annual Accounts 10 July 1995
AA - Annual Accounts 20 January 1995
363x - Annual Return 03 January 1995
RESOLUTIONS - N/A 29 March 1994
RESOLUTIONS - N/A 29 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 1994
123 - Notice of increase in nominal capital 29 March 1994
363x - Annual Return 09 December 1993
AA - Annual Accounts 05 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1993
AA - Annual Accounts 10 January 1993
363x - Annual Return 10 January 1993
288 - N/A 12 November 1992
288 - N/A 12 November 1992
AA - Annual Accounts 25 February 1992
363x - Annual Return 02 January 1992
363 - Annual Return 07 April 1991
AA - Annual Accounts 28 September 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 15 November 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 October 1989
88(2)C - N/A 21 September 1989
RESOLUTIONS - N/A 14 August 1989
RESOLUTIONS - N/A 14 August 1989
123 - Notice of increase in nominal capital 14 August 1989
287 - Change in situation or address of Registered Office 08 August 1989
288 - N/A 08 August 1989
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
287 - Change in situation or address of Registered Office 01 December 1988
288 - N/A 15 June 1988
AA - Annual Accounts 22 September 1987
363 - Annual Return 22 September 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 November 1986
NEWINC - New incorporation documents 10 March 1981

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 03 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.