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AMERICA II EUROPE LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02956061
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- CAVALLARO, Frank
- ROMELL, Jesper
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.08.1994
- Alter der Firma 1994-08-05 29 Jahre
- SIC/NACE
- 46439
Eigentumsverhältnisse
- Beneficial Owners
- Peter Michael Galinski
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- AMX PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-08-05
- Jahresmeldung
- Fälligkeit: 2022-08-19
- Letzte Einreichung: 2021-08-05
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AMERICA II EUROPE LIMITED Firmenbeschreibung
- AMERICA II EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02956061. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.08.1994 registriert. AMERICA II EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMX PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46439" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.08.2012.Die Firma kann schriftlich über C/o Tmf Group 8Th Floor erreicht werden.
Jetzt sichern AMERICA II EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: America Ii Europe Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 1994-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-20) - AD01
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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
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 (2017-10-31) - MR01
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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
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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confirmation-statement-with-updates (2016-09-05) - CS01
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change-person-director-company-with-change-date (2016-09-02) - CH01
keyboard_arrow_right 2015
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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
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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accounts-with-accounts-type-full (2013-09-17) - AA
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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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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auditors-resignation-company (2011-02-23) - AUD
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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
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
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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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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legacy (2005-10-05) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-03) - 363a
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accounts-with-accounts-type-full (2004-10-31) - AA
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
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
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
keyboard_arrow_right 2000
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resolution (2000-01-31) - RESOLUTIONS
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re-registration-memorandum-articles (2000-01-31) - MAR
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legacy (2000-07-26) - 244
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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legacy (1999-10-21) - 363a
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accounts-with-accounts-type-full (1999-08-18) - AA
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legacy (1999-07-27) - 244
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
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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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
keyboard_arrow_right 1995
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legacy (1995-08-16) - 363s
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legacy (1995-07-20) - 395
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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legacy (1994-08-12) - 287