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

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

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

Data