AMERICA EUROPE CONNECT (UK) LIMITED

Company number 10277622

Date	Type	Description	View / Download
21 Oct 2024	AA	Full accounts made up to 31 December 2023	(19 pages)
22 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	(3 pages)
18 Dec 2023	AP01	Appointment of Mr Mark Kelly as a director on 30 November 2023	(2 pages)
18 Dec 2023	TM02	Termination of appointment of Kevin Foley as a secretary on 30 November 2023	(1 page)
18 Dec 2023	AP03	Appointment of Ms Sandra Delany as a secretary on 30 November 2023	(2 pages)
18 Dec 2023	TM01	Termination of appointment of Kevin Foley as a director on 30 November 2023	(1 page)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
23 Aug 2023	MR04	Satisfaction of charge 102776220001 in full	(1 page)
22 Aug 2023	MR01	Registration of charge 102776220002, created on 16 August 2023	(6 pages)
17 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	(3 pages)
12 May 2023	MR01	Registration of charge 102776220001, created on 9 May 2023	(6 pages)
22 Mar 2023	TM01	Termination of appointment of Christopher Nigel Bayliff as a director on 13 March 2023	(1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
25 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
24 Jun 2022	AP01	Appointment of Ms Sandra Delany as a director on 31 May 2022	(2 pages)
24 Jun 2022	TM01	Termination of appointment of Thorsten Philip- Stuart Johnsen as a director on 31 May 2022	(1 page)
11 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
27 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	(3 pages)
27 Jul 2021	PSC05	Change of details for America Connect Limited as a person with significant control on 1 July 2021	(2 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
22 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
02 Dec 2019	AD01	Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 85 Great Portland Street London W1W 7LT on 2 December 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
19 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Andrew Martzloff as a director on 31 December 2018	(1 page)