AMERICA II EUROPE LIMITED
Address
AMERICA II EUROPE LIMITED
Classification:
Legal Information
Company Registration No.:
02956061
Incorporation Date:
5 Aug 1994
(23 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
Purchase latest return for £4.99
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Map
Recently Filed Documents - 75 available
- Annual Return As At 5 Aug 15 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 14 - £4.99
- Annual Return As At 5 Aug 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Appointment of director - £4.99
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 ( 23 Years ) | Director |
| Barbara Galinski | |
| 5 Aug 1994 ⇒ Present ( 23 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
LUTON
BEDFORDSHIRE LU1 3LU
Changed 11 Jan 2007
WESSEX HOUSE
19 THREEFIELD LANE
SOUTHAMPTON
HAMPSHIRE SO14 3QB
19 THREEFIELD LANE
SOUTHAMPTON
HAMPSHIRE SO14 3QB
Changed 20 Feb 2003
PORTLAND HOUSE
PARK STREET
BAGSHOT
SURREY GU19 5PG
PARK STREET
BAGSHOT
SURREY GU19 5PG
Changed 17 Nov 1997
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP
GILLINGHAM
KENT ME8 0QP
Changed 12 Aug 1994
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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