OpenCompanies

America Ii Europe Limited

Company number
02956061
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 1994
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Registered office

Co Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ

Previous names

  • AMX PLC (until 31 Jan 2000)

Officers

NameRoleAppointedResigned
CAVALLARO, Frank Anthony Director 27 Feb 2020
ROMELL, Jesper Director 27 Feb 2020 5 Aug 2026
GALINSKI, Peter Michael Benjamin Secretary 2 Jun 1997 24 Jun 2020
RENDON, Joseph William Director 1 Jan 2017 27 Feb 2020
JENKINS, Gary Edward Director 17 Nov 2016 27 Feb 2020
PECCHIOLI, Jed Director 18 Dec 2013 27 Feb 2020
GALINSKI, Peter Michael Benjamin Director 5 Aug 1994 27 Feb 2020
GALINSKI, Barbara Anne Director 5 Aug 1994 1 Sep 2018
DOUGHTIE III, Eugene Britt Director 11 Apr 2013 7 Nov 2016
BISAILLON, Daniel Director 11 Apr 2013 30 Sep 2016
ELLISON, Roger Brian Director 1 Feb 2013 18 Dec 2013
ROGERS, Aris Director 6 Aug 2006 11 Apr 2013
PORTER GARLAND Corporate-Secretary 5 Aug 1994 2 Jun 1997
GRAEME, Lesley Joyce Nominee-Director 5 Aug 1994 5 Aug 1994
GRAEME, Dorothy May Nominee-Secretary 5 Aug 1994 5 Aug 1994
GRAEME, Paul Gordon Director 5 Aug 1994 5 Aug 1994

Control

NameNature of controlNotifiedCeased
Peter Michael Galinski Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £15,996,216 £214,564 0
31 Dec 2023 - £940,978 26
31 Dec 2022 - £751,538 25
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -

Connections

Registered address

250 companies are registered at this address - likely a registration agent.

Data