AMERICA II EUROPE LIMITED

Key Data

Status

Active

Company No.

02956061

Incorporation date

05/08/1994

Size

Group

Classification

Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2020)

18/11/2025

Registration of charge 029560610009, created on 2025-11-14

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13/11/2025

Memorandum and Articles of Association

View PDF (13 pages)

10/11/2025

Resolutions

View PDF (3 pages)

04/11/2025

Satisfaction of charge 029560610003 in full

View PDF (1 pages)

04/11/2025

Satisfaction of charge 029560610005 in full

View PDF (1 pages)

04/11/2025

Satisfaction of charge 029560610007 in full

View PDF (1 pages)

03/11/2025

Registration of charge 029560610008, created on 2025-10-31

View PDF (49 pages)

22/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

31/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

04/09/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

03/09/2024

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

23/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2023

Second filing for the appointment of Frank Anthony Cavallaro as a director

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

24/07/2023

Director's details changed for Frank Cavallaro on 2023-07-24

View PDF (2 pages)

24/07/2023

Director's details changed for Jesper Romell on 2023-07-24

View PDF (2 pages)

18/05/2023

Satisfaction of charge 029560610004 in full

View PDF (1 pages)

18/05/2023

Satisfaction of charge 029560610006 in full

View PDF (1 pages)

23/01/2023

Registration of charge 029560610007, created on 2023-01-19

View PDF (41 pages)

12/03/2020

Appointment of Frank Cavallaro as a director on 2020-02-27

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

05/08/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	05/08/1994 - 05/08/1994	9756
Graeme, Paul Gordon	Director	05/08/1994 - 05/08/1994	383
Graeme, Dorothy May	Nominee Secretary	05/08/1994 - 05/08/1994	5580
Romell, Jesper	Director	27/02/2020 - Present	1
Galinski, Peter Michael Benjamin	Secretary	02/06/1997 - 24/06/2020	-

Persons with Significant Control

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

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15/04/1996

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Description

About AMERICA II EUROPE LIMITED

AMERICA II EUROPE LIMITED is an(a) Active company incorporated on 05/08/1994 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 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 AMERICA II EUROPE LIMITED?

AMERICA II EUROPE LIMITED is currently Active. It was registered on 05/08/1994 .

Where is AMERICA II EUROPE LIMITED located?

AMERICA II EUROPE LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does AMERICA II EUROPE LIMITED do?

AMERICA II EUROPE LIMITED operates in the Wholesale of radio television goods & electrical household appliances (other than records tapes CD's & video tapes and the equipment used for playing them) (46.43/9 - SIC 2007) sector.

What is the latest filing for AMERICA II EUROPE LIMITED?

The latest filing was on 18/11/2025: Registration of charge 029560610009, created on 2025-11-14.