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

Control

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