AMERICA EUROPE CONNECT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMERICA EUROPE CONNECT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMERICA EUROPE CONNECT (UK) LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10277622. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICA EUROPE CONNECT (UK) LIMITED was incorporated 7 years ago on 14/07/2016 and has the registered number: 10277622. The accounts status is FULL and accounts are next due on 30/09/2024.
AMERICA EUROPE CONNECT (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN FOLEY | Nov 1980 | Irish | Director | 2017-12-31 | CURRENT |
MS SANDRA DELANY | Sep 1968 | Irish | Director | 2022-05-31 | CURRENT |
MR KEVIN FOLEY | Secretary | 2017-04-10 | CURRENT | ||
MR MARTIN ROCHE | Sep 1970 | Ireland | Director | 2016-07-14 UNTIL 2016-10-18 | RESIGNED |
MR DAVID O'REGAN | Secretary | 2016-07-14 UNTIL 2017-04-10 | RESIGNED | ||
MR ANDREW MARTZLOFF | Mar 1956 | American | Director | 2016-07-14 UNTIL 2018-12-31 | RESIGNED |
MR THORSTEN PHILIP- STUART JOHNSEN | Aug 1972 | British | Director | 2016-10-18 UNTIL 2022-05-31 | RESIGNED |
MR CHRISTOPHER NIGEL BAYLIFF | Feb 1966 | British | Director | 2017-12-31 UNTIL 2023-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
America Europe Connect Limited | 2016-07-14 | Dublin |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMERICA EUROPE CONNECT (UK) LIMITED | 2018-10-02 | 31-12-2017 | £208,977 equity |