AMERICA EUROPE CONNECT (UK) LIMITED
223 REGENT STREET


Company number 10277622
Status Active
Incorporation Date 14 July 2016
Company Type Private Limited Company
Address ACCOUNT 1684, 601 INTERNATIONAL HOUSE, 223 REGENT STREET, ENGLAND, LONDON
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Kevin Foley as a secretary on 10 April 2017; Termination of appointment of David O'regan as a secretary on 10 April 2017; Appointment of Mr Thorsten Philip- Stuart Johnsen as a director on 18 October 2016. The most likely internet sites of AMERICA EUROPE CONNECT (UK) LIMITED are www.americaeuropeconnectuk.co.uk, and www.america-europe-connect-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. America Europe Connect Uk Limited is a Private Limited Company. The company registration number is 10277622. America Europe Connect Uk Limited has been working since 14 July 2016. The present status of the company is Active. The registered address of America Europe Connect Uk Limited is Account 1684 601 International House 223 Regent Street England London. . FOLEY, Kevin is a Secretary of the company. JOHNSEN, Thorsten Philip- Stuart is a Director of the company. MARTZLOFF, Andrew is a Director of the company. Secretary O'REGAN, David has been resigned. Director ROCHE, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FOLEY, Kevin
Appointed Date: 10 April 2017
Director
JOHNSEN, Thorsten Philip- Stuart
Appointed Date: 18 October 2016
53 years old
Director
MARTZLOFF, Andrew
Appointed Date: 14 July 2016
69 years old

Resigned Directors

Secretary
O'REGAN, David
Resigned: 10 April 2017
Appointed Date: 14 July 2016
Director
ROCHE, Martin
Resigned: 18 October 2016
Appointed Date: 14 July 2016
55 years old

Persons With Significant Control

America Connect Limited
Notified on: 14 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

AMERICA EUROPE CONNECT (UK) LIMITED Events

10 Apr 2017
Appointment of Mr Kevin Foley as a secretary on 10 April 2017
10 Apr 2017
Termination of appointment of David O'regan as a secretary on 10 April 2017
29 Nov 2016
Appointment of Mr Thorsten Philip- Stuart Johnsen as a director on 18 October 2016
29 Nov 2016
Termination of appointment of Martin Roche as a director on 18 October 2016
21 Nov 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
28 Jul 2016
Appointment of Mr David O'regan as a secretary on 14 July 2016
14 Jul 2016
Incorporation
Statement of capital on 2016-07-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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