A C EUROPE LIMITED

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A C EUROPE LIMITED

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Key Data

Status

Active

Company No.

02593023

Incorporation date

19/03/1991

Size

Dormant

Contacts

Registered address

Registered address

Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AACopy
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Latest events (Record since 19/03/1991)
dot icon02/03/2026
Registered office address changed from First Floor 64 Baker Street London W1U 7GB England to Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on 2026-03-02
dot icon02/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon24/06/2025
Compulsory strike-off action has been discontinued
dot icon23/06/2025
Registered office address changed from 124 Finchley Road London NW3 5JS to First Floor 64 Baker Street London W1U 7GB on 2025-06-23
dot icon23/06/2025
Confirmation statement made on 2025-03-19 with no updates
dot icon10/06/2025
First Gazette notice for compulsory strike-off
dot icon17/04/2024
Accounts for a dormant company made up to 2024-03-31
dot icon02/04/2024
Confirmation statement made on 2024-03-19 with updates
dot icon25/03/2024
Change of details for Mr Reinhold Meinen as a person with significant control on 2024-03-19
dot icon25/03/2024
Change of details for Ms Alexandra Frances Leonie Fenton as a person with significant control on 2024-03-19
dot icon11/10/2023
Change of details for Alexandra Frances Leonie Fenton as a person with significant control on 2023-10-11
dot icon11/10/2023
Change of details for Mr Reinhold Meinen as a person with significant control on 2023-10-11
dot icon10/06/2023
Accounts for a dormant company made up to 2023-03-31
dot icon13/04/2023
Confirmation statement made on 2023-03-19 with no updates
dot icon11/01/2023
Director's details changed for Ms Alexandra Frances Leonie Fenton on 2023-01-03
dot icon11/01/2023
Director's details changed for Mr Reinhold Meinen on 2023-01-03
dot icon11/01/2023
Secretary's details changed for Ms Alexandra Frances Leonie Fenton on 2023-01-03
dot icon11/01/2023
Secretary's details changed for Ms Alexandra Frances Leonie Fenton on 2023-01-03
dot icon11/01/2023
Director's details changed for Ms Alexandra Frances Leonie Fenton on 2023-01-03
dot icon11/01/2023
Director's details changed for Mr Reinhold Meinen on 2023-01-03
dot icon11/04/2022
Accounts for a dormant company made up to 2022-03-31
dot icon22/03/2022
Confirmation statement made on 2022-03-19 with no updates
dot icon29/04/2021
Accounts for a dormant company made up to 2021-03-31
dot icon20/04/2021
Confirmation statement made on 2021-03-19 with updates
dot icon14/08/2020
Accounts for a dormant company made up to 2020-03-31
dot icon19/03/2020
Confirmation statement made on 2020-03-19 with updates
dot icon09/04/2019
Accounts for a dormant company made up to 2019-03-31
dot icon21/03/2019
Confirmation statement made on 2019-03-19 with updates
dot icon24/04/2018
Confirmation statement made on 2018-03-19 with updates
dot icon23/04/2018
Accounts for a dormant company made up to 2018-03-31
dot icon16/05/2017
Accounts for a dormant company made up to 2017-03-31
dot icon30/03/2017
Confirmation statement made on 2017-03-19 with updates
dot icon15/04/2016
Accounts for a dormant company made up to 2016-03-31
dot icon12/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
dot icon11/05/2015
Accounts for a dormant company made up to 2015-03-31
dot icon27/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
dot icon06/05/2014
Annual return made up to 2014-03-19 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2014-03-31
dot icon28/02/2014
Director's details changed for Mr Reinhold Meinen on 2014-02-01
dot icon21/05/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/05/2013
Annual return made up to 2013-03-19 with full list of shareholders
dot icon16/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
dot icon13/04/2012
Accounts for a dormant company made up to 2012-03-31
dot icon21/03/2012
Director's details changed for Mr Reinhold Meinen on 2012-03-19
dot icon04/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon13/04/2011
Annual return made up to 2011-03-19 with full list of shareholders
dot icon05/05/2010
Accounts for a dormant company made up to 2010-03-31
dot icon01/04/2010
Annual return made up to 2010-03-19 with full list of shareholders
dot icon19/03/2010
Director's details changed for Miss Alexandra Frances Leonie Fenton on 2010-01-01
dot icon19/03/2010
Secretary's details changed for Miss Alexandra Frances Leonie Fenton on 2010-01-01
dot icon02/05/2009
Accounts for a dormant company made up to 2009-03-31
dot icon01/04/2009
Return made up to 19/03/09; full list of members
dot icon06/03/2009
Return made up to 19/03/08; full list of members
dot icon15/05/2008
Accounts for a dormant company made up to 2008-03-31
dot icon13/12/2007
Accounts for a dormant company made up to 2007-03-31
dot icon10/04/2007
Return made up to 19/03/07; full list of members
dot icon29/03/2007
Director's particulars changed
dot icon29/03/2007
Secretary's particulars changed;director's particulars changed
dot icon28/09/2006
Accounts for a dormant company made up to 2006-03-31
dot icon30/03/2006
Return made up to 19/03/06; full list of members
dot icon14/12/2005
Accounts for a dormant company made up to 2005-03-31
dot icon13/04/2005
Return made up to 19/03/05; full list of members
dot icon04/02/2005
Accounts for a dormant company made up to 2004-03-31
dot icon28/04/2004
Return made up to 19/03/04; full list of members
dot icon02/03/2004
Director's particulars changed
dot icon02/03/2004
Secretary's particulars changed;director's particulars changed
dot icon23/12/2003
Total exemption small company accounts made up to 2003-03-31
dot icon23/06/2003
Return made up to 19/03/03; full list of members
dot icon20/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon01/05/2002
Return made up to 19/03/02; full list of members
dot icon23/04/2002
Secretary's particulars changed;director's particulars changed
dot icon23/04/2002
Director's particulars changed
dot icon17/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon25/07/2001
Total exemption small company accounts made up to 2000-03-31
dot icon30/03/2001
Return made up to 19/03/01; full list of members
dot icon25/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon21/01/2001
Registered office changed on 21/01/01 from: 2 bath place rivington street london EC2A 3JJ
dot icon13/04/2000
Return made up to 19/03/00; no change of members
dot icon23/11/1999
Accounts for a small company made up to 1999-03-31
dot icon30/03/1999
Return made up to 19/03/99; full list of members
dot icon11/08/1998
Accounts for a small company made up to 1998-03-31
dot icon14/04/1998
Return made up to 19/03/98; no change of members
dot icon08/09/1997
Accounts for a small company made up to 1997-03-31
dot icon27/08/1997
Return made up to 19/03/97; no change of members
dot icon28/06/1996
Accounts for a small company made up to 1996-03-31
dot icon01/05/1996
Return made up to 19/03/96; full list of members
dot icon22/06/1995
Accounts for a small company made up to 1995-03-31
dot icon11/04/1995
Return made up to 19/03/95; full list of members
dot icon22/12/1994
Full accounts made up to 1994-03-31
dot icon12/04/1994
Registered office changed on 12/04/94 from: 5 cavendish avenue london NW8 9JD
dot icon12/04/1994
Return made up to 19/03/94; no change of members
dot icon12/04/1994
Return made up to 19/03/93; full list of members
dot icon02/02/1994
Full accounts made up to 1993-03-31
dot icon11/06/1993
Secretary resigned;new secretary appointed
dot icon07/06/1993
Secretary resigned
dot icon21/01/1993
Full accounts made up to 1992-03-31
dot icon18/09/1992
New director appointed
dot icon08/09/1992
Certificate of change of name
dot icon25/03/1992
Certificate of change of name
dot icon23/03/1992
Return made up to 05/02/92; full list of members
dot icon01/11/1991
Accounting reference date notified as 31/03
dot icon05/04/1991
Director resigned;new director appointed
dot icon05/04/1991
Secretary resigned;new secretary appointed
dot icon19/03/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Meinen, Reinhold
Director
19/03/1991 - Present
10
Fenton, Alexandra Frances Leonie
Director
30/08/1991 - Present
9
Fenton, Alexandra Frances Leonie
Secretary
01/06/1993 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A C EUROPE LIMITED

A C EUROPE LIMITED is an(a) Active company incorporated on 19/03/1991 with the registered office located at Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A C EUROPE LIMITED?

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A C EUROPE LIMITED is currently Active. It was registered on 19/03/1991 .

Where is A C EUROPE LIMITED located?

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A C EUROPE LIMITED is registered at Synergy House 4th Floor, 114-118 Southampton Row, London WC1B 5AA.

What does A C EUROPE LIMITED do?

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A C EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A C EUROPE LIMITED?

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The latest filing was on 02/03/2026: Registered office address changed from First Floor 64 Baker Street London W1U 7GB England to Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on 2026-03-02.