AMERICA II EUROPE LIMITED

Address

AMERICA II EUROPE LIMITED
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3AE
(144 companies also use this postcode)

Classification:

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Legal Information

Company Registration No.:
02956061
Incorporation Date:
5 Aug 1994 (24 Years old)
Financial Year End:
31 Dec
Capital:
£50,000.00 on 28 Aug 2015
For period ending:
31 Dec 2014
Filed on:
21 Jul 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Aug 2015
Filed on:
28 Aug 2015
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Map


Recently Filed Documents - 75 available


Directors and Secretaries

Daniel Bisaillon
11 Apr 2013 ⇒ Present ( 5 Years ) Director
Eugene Doughtie Iii
11 Apr 2013 ⇒ Present ( 5 Years ) Director
Roger Ellison
1 Feb 2013 ⇒ Present ( 5 Years ) Director
Peter Galinski
2 Jun 1997 ⇒ Present ( 21 Years ) Company Secretary
5 Aug 1994 ⇒ Present ( 24 Years ) Director
Barbara Galinski
5 Aug 1994 ⇒ Present ( 24 Years ) Director
Jed Pecchioli
18 Dec 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

PRIME ESTATES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 17 Dec 2007
UK CONSUMER ELECTRONICS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 20 Jul 1995

Previous Addresses

400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE LU1 3LU
Changed 11 Jan 2007

WESSEX HOUSE
19 THREEFIELD LANE
SOUTHAMPTON
HAMPSHIRE SO14 3QB
Changed 20 Feb 2003

PORTLAND HOUSE
PARK STREET
BAGSHOT
SURREY GU19 5PG
Changed 17 Nov 1997

61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP
Changed 12 Aug 1994


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 21 Jul 2015 7
31 Dec 2013 12 Aug 2014 8
31 Dec 2012 17 Sep 2013 9
31 Dec 2011 10 Jul 2012 7
31 Dec 2010 29 Jul 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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