A C EUROPE LIMITED
Overview
| Company Name | A C EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02593023 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A C EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is A C EUROPE LIMITED located?
| Registered Office Address | Synergy House 4th Floor 114-118 Southampton Row WC1B 5AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A C EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER CONSULTING LIMITED | Mar 26, 1992 | Mar 26, 1992 |
| ALEXANDER CONSULTING INTERNATIONAL MERGERS & ACQUISITIONS LIMITED | Mar 19, 1991 | Mar 19, 1991 |
What are the latest accounts for A C EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A C EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for A C EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from First Floor 64 Baker Street London W1U 7GB England to Synergy House 4th Floor 114-118 Southampton Row London WC1B 5AA on Mar 02, 2026 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 7 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 124 Finchley Road London NW3 5JS to First Floor 64 Baker Street London W1U 7GB on Jun 23, 2025 | 1 pages | AD01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2024 with updates | 5 pages | CS01 | ||
Change of details for Ms Alexandra Frances Leonie Fenton as a person with significant control on Mar 19, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Reinhold Meinen as a person with significant control on Mar 19, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Reinhold Meinen as a person with significant control on Oct 11, 2023 | 2 pages | PSC04 | ||
Change of details for Alexandra Frances Leonie Fenton as a person with significant control on Oct 11, 2023 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Reinhold Meinen on Jan 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Alexandra Frances Leonie Fenton on Jan 03, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Ms Alexandra Frances Leonie Fenton on Jan 03, 2023 | 1 pages | CH03 | ||
Secretary's details changed for Ms Alexandra Frances Leonie Fenton on Jan 03, 2023 | 1 pages | CH03 | ||
Director's details changed for Mr Reinhold Meinen on Jan 03, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Alexandra Frances Leonie Fenton on Jan 03, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Mar 19, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 1 pages | AA | ||
Who are the officers of A C EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENTON, Alexandra Frances Leonie | Secretary | 114-118 Southampton Row WC1B 5AA London Synergy House 4th Floor England | British | 28569930005 | ||||||
| FENTON, Alexandra Frances Leonie | Director | 114-118 Southampton Row WC1B 5AA London Synergy House 4th Floor England | England | British | 28569930007 | |||||
| MEINEN, Reinhold | Director | 114-118 Southampton Row WC1B 5AA London Synergy House 4th Floor England | England | German | 135829530005 | |||||
| WINKLER, Hugo | Secretary | 40 Kampung Melayu 84500 Panchor-Muar Malaysia | Swiss | 56061560003 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of A C EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Reinhold Meinen | Apr 06, 2016 | Finchley Road NW3 5JS London 124 England | No |
Nationality: German Country of Residence: England | |||
Natures of Control
| |||
| Ms Alexandra Frances Leonie Fenton | Apr 06, 2016 | Finchley Road NW3 5JS London 124 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0