This company is commonly known as America Ii Europe Limited. The company was founded 29 years ago and was given the registration number 02956061. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | AMERICA II EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02956061 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1994 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 February 2020 | Active |
| C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ | Director | 27 February 2020 | Active |
| 2600 118th Avenue North, St Petersburg, United States, | Secretary | 02 June 1997 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 05 August 1994 | Active |
| Portland House, Park Street, Bagshot, GU19 5PG | Secretary | 05 August 1994 | Active |
| 400 Capability Green, Luton, Bedfordshire, LU1 3AE | Director | 11 April 2013 | Active |
| 400 Capability Green, Luton, Bedfordshire, LU1 3AE | Director | 11 April 2013 | Active |
| 400, Capability Green, Luton, England, LU1 3AE | Director | 01 February 2013 | Active |
| 2600 118th Avenue North, St Petersburg, United States, | Director | 05 August 1994 | Active |
| 2600 118th Avenue North, St Petersburg, United States, | Director | 05 August 1994 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 05 August 1994 | Active |
| 61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP | Director | 05 August 1994 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 17 November 2016 | Active |
| C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB | Director | 18 December 2013 | Active |
| 400, Capability Green, Luton, United Kingdom, LU1 3AE | Director | 01 January 2017 | Active |
| 2500 118th Avenue North, St Petersberg, United States, | Director | 06 August 2006 | Active |
| Peter Michael Galinski | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2600, 118th Avenue North, Florida 33716, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-08-22 | Officers | Second filing of director appointment with name. | Download |
| 2023-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Officers | Change person director company with change date. | Download |
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2020-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-29 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Appoint person director company with name date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
| 2020-03-12 | Officers | Termination director company with name termination date. | Download |
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