# America Ii Europe Limited

## Details

- **Company number:** [02956061](https://find-and-update.company-information.service.gov.uk/company/02956061)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 1994
- **Registered office:** C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ
- **Nature of business:** [46439](/sic/46439) Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)


## Previous names

- AMX PLC (until 31 Jan 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |






## Registered address

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