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AMERICA EUROPE CONNECT (UK) LIMITED

Company number 10277622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Aug 2018 AD01 Registered office address changed from Account 1684 601 International House 223 Regent Street London England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 24 August 2018
27 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
06 Jun 2018 AP01 Appointment of Kevin Foley as a director on 31 December 2017
06 Jun 2018 AP01 Appointment of Mr Christopher Nigel Bayliff as a director on 31 December 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
10 Apr 2017 AP03 Appointment of Mr Kevin Foley as a secretary on 10 April 2017
10 Apr 2017 TM02 Termination of appointment of David O'regan as a secretary on 10 April 2017
29 Nov 2016 AP01 Appointment of Mr Thorsten Philip- Stuart Johnsen as a director on 18 October 2016
29 Nov 2016 TM01 Termination of appointment of Martin Roche as a director on 18 October 2016
21 Nov 2016 AA01 Current accounting period shortened from 31 July 2017 to 31 December 2016
28 Jul 2016 AP03 Appointment of Mr David O'regan as a secretary on 14 July 2016
14 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-14
  • GBP 1