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AMERICA II EUROPE LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 02956061
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- CAVALLARO, Frank
- ROMELL, Jesper
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-05
- Age Of Company 1994-08-05 29 years
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- Peter Michael Galinski
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMX PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-05
- Annual Return
- Due Date: 2022-08-19
- Last Date: 2021-08-05
✓
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AMERICA II EUROPE LIMITED Company Description
- AMERICA II EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02956061. Its current trading status is "live". It was registered 1994-08-05. It was previously called AMX PLC. It has declared SIC or NACE codes as "46439". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-05.It can be contacted at C/o Tmf Group 8Th Floor .
Get AMERICA II EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: America Ii Europe Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 1994-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMERICA II EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02956061#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02956061#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02956061#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-group (2021-10-06) - AA
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accounts-with-accounts-type-group (2020-10-13) - AA
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appoint-person-director-company-with-name-date (2020-03-12) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
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notification-of-a-person-with-significant-control-statement (2020-09-04) - PSC08
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cessation-of-a-person-with-significant-control (2020-09-04) - PSC07
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termination-secretary-company-with-name-termination-date (2020-07-29) - TM02
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-09) - AD01
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confirmation-statement-with-updates (2019-08-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-26) - MR01
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accounts-with-accounts-type-group (2018-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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confirmation-statement-with-updates (2018-08-07) - CS01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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keyboard_arrow_right 2017
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resolution (2017-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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accounts-with-accounts-type-group (2017-10-06) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
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appoint-person-director-company-with-name-date (2017-08-11) - AP01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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appoint-person-director-company-with-name-date (2016-11-18) - AP01
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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accounts-with-accounts-type-group (2016-10-11) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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change-person-director-company-with-change-date (2016-09-02) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-group (2015-07-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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accounts-with-accounts-type-group (2014-08-12) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-19) - AP01
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termination-director-company-with-name (2013-04-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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appoint-person-director-company-with-name (2013-02-01) - AP01
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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accounts-with-accounts-type-full (2013-09-17) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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accounts-with-accounts-type-full (2011-07-29) - AA
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auditors-resignation-company (2011-02-23) - AUD
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-full (2009-06-05) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-27) - AA
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legacy (2008-08-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-12-17) - 395
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legacy (2007-01-11) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-09-08) - 363a
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legacy (2006-09-08) - 288a
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legacy (2005-10-05) - 363a
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2004-09-03) - 363a
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accounts-with-accounts-type-full (2004-10-31) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-23) - 363a
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accounts-with-accounts-type-full (2003-09-07) - AA
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legacy (2003-02-20) - 287
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keyboard_arrow_right 2002
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legacy (2002-08-10) - 363a
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accounts-with-accounts-type-full (2002-07-31) - AA
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keyboard_arrow_right 2001
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legacy (2001-08-09) - 363a
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accounts-with-accounts-type-full (2001-05-25) - AA
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keyboard_arrow_right 2000
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resolution (2000-01-31) - RESOLUTIONS
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legacy (2000-01-31) - 53
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re-registration-memorandum-articles (2000-01-31) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2000-01-31) - CERT11
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legacy (2000-07-26) - 244
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legacy (2000-08-10) - 363a
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accounts-with-accounts-type-full (2000-10-02) - AA
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keyboard_arrow_right 1999
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legacy (1999-10-21) - 363a
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legacy (1999-07-27) - 244
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keyboard_arrow_right 1998
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legacy (1998-08-13) - 363a
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accounts-with-accounts-type-full (1998-07-23) - AA
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accounts-with-accounts-type-full (1998-02-03) - AA
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legacy (1998-08-13) - 353
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keyboard_arrow_right 1997
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legacy (1997-11-17) - 363a
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legacy (1997-11-17) - 353
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legacy (1997-11-17) - 287
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legacy (1997-11-17) - 288a
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legacy (1997-07-07) - 244
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legacy (1997-06-19) - 288b
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keyboard_arrow_right 1996
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legacy (1996-08-12) - 363s
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accounts-with-accounts-type-full (1996-08-06) - AA
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legacy (1996-03-07) - 244
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keyboard_arrow_right 1995
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legacy (1995-08-16) - 363s
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legacy (1995-07-20) - 395
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keyboard_arrow_right 1994
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application-to-commence-business (1994-08-16) - 117
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certificate-authorisation-to-commence-business-borrow (1994-08-16) - CERT8
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legacy (1994-10-28) - 224
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legacy (1994-10-28) - 88(2)R
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legacy (1994-08-12) - 288
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incorporation-company (1994-08-05) - NEWINC
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legacy (1994-08-12) - 287
