OpenCompanies

A C Europe Limited

Company number
02593023
Status
Active
Type
Private Limited Company
Incorporated
19 Mar 1991
Nature of business
Dormant Company

Registered office

Synergy House 4th Floor
114-118 Southampton Row
London
WC1B 5AA

Previous names

  • Alexander Consulting Limited (until 9 Sep 1992)
  • Alexander Consulting International Mergers & Acquisitions Limited (until 26 Mar 1992)

Officers

NameRoleAppointedResigned
FENTON, Alexandra Frances Leonie Secretary 1 Jun 1993
FENTON, Alexandra Frances Leonie Director 30 Aug 1991
MEINEN, Reinhold Director 19 Mar 1991
WINKLER, Hugo Secretary 19 Mar 1991 1 Jun 1993
FIRST SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Mar 1991 19 Mar 1991
FIRST DIRECTORS LIMITED Corporate-Nominee-Director 19 Mar 1991 19 Mar 1991

Control

NameNature of controlNotifiedCeased
Reinhold Meinen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Alexandra Frances Leonie Fenton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant -£8,028 2
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 -£8,028 -
31 Mar 2013 -£8,028 -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -

Connections

Directors’ other companies

Companies at the same address

Data