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Summary

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Officers17

Documents100

Additional data

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Last updated: Jun 01, 2024

AMERICA II EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 1994 (30 years ago)

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Summary

NameAMERICA II EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02956061
Incorporation Date05 Aug 1994 (30 years ago) / 107 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

Officers

individual

IndividualUnited Kingdom

Romell, Jesper

Director


Appointed on27 Feb 2020

Country of residenceSweden

individual

IndividualUnited Kingdom

Cavallaro, Frank

Director


Appointed on27 Feb 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Galinski, Peter Michael Benjamin

Secretary


Appointed on02 Jun 1997

Resigned on24 Jun 2020

individual

IndividualUnited Kingdom

Graeme, Dorothy May

nominee-secretary


Appointed on05 Aug 1994

Resigned on05 Aug 1994

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type groupAAView
17 Aug 2022Confirmation statement with no updatesCS01View
06 Oct 2021Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryGROUP
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Frequently asked questions

Where is AMERICA II EUROPE LIMITED's headquarters?

AMERICA II EUROPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, EC2R 7HJ

What is AMERICA II EUROPE LIMITED's industry?

AMERICA II EUROPE LIMITED is in the industry of Wholesale of electrical household appliances

What year was AMERICA II EUROPE LIMITED started?

AMERICA II EUROPE LIMITED was started in 1994

Sources: Companies House