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Home > England & Wales Companies > A C EUROPE LIMITED
Company Information for

A C EUROPE LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
02593023
Private Limited Company
Active

Company Overview

About A C Europe Ltd
A C EUROPE LIMITED was founded on 1991-03-19 and has its registered office in . The organisation's status is listed as "Active". A C Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A C EUROPE LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 02593023
Company ID Number 02593023
Date formed 1991-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 17:29:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C EUROPE LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Company Officers of A C EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDRA FRANCES LEONIE FENTON
 Company Secretary 1993-06-01
ALEXANDRA FRANCES LEONIE FENTON
 Director 1991-08-30
REINHOLD MEINEN
 Director 1991-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
HUGO WINKLER
 Company Secretary 1991-03-19 1993-06-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 1991-03-19 1991-03-19
FIRST DIRECTORS LIMITED
 Nominated Director 1991-03-19 1991-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDRA FRANCES LEONIE FENTON SPIEGELMONEY.COM LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active
REINHOLD MEINEN MAYBACH CONSULTING LIMITED Director 2009-01-16 CURRENT 1998-04-17 Active
REINHOLD MEINEN MAYBACH LIMITED Director 2009-01-16 CURRENT 1998-07-01 Active
REINHOLD MEINEN SONAR INTERNATIONAL LIMITED Director 1994-03-03 CURRENT 1994-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-02CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2024-03-25Change of details for Mr Reinhold Meinen as a person with significant control on 2024-03-19
2024-03-25Change of details for Ms Alexandra Frances Leonie Fenton as a person with significant control on 2024-03-19
2023-10-11Change of details for Alexandra Frances Leonie Fenton as a person with significant control on 2023-10-11
2023-10-11Change of details for Mr Reinhold Meinen as a person with significant control on 2023-10-11
2023-06-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-13CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-01-11Director's details changed for Ms Alexandra Frances Leonie Fenton on 2023-01-03
2023-01-11Director's details changed for Mr Reinhold Meinen on 2023-01-03
2023-01-11SECRETARY'S DETAILS CHNAGED FOR MS ALEXANDRA FRANCES LEONIE FENTON on 2023-01-03
2022-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0119/03/16 ANNUAL RETURN FULL LIST
2015-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0119/03/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28CH01Director's details changed for Mr Reinhold Meinen on 2014-02-01
2013-05-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0119/03/13 ANNUAL RETURN FULL LIST
2012-04-16AR0119/03/12 ANNUAL RETURN FULL LIST
2012-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21CH01Director's details changed for Mr Reinhold Meinen on 2012-03-19
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-04-13AR0119/03/11 ANNUAL RETURN FULL LIST
2010-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-01AR0119/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Miss Alexandra Frances Leonie Fenton on 2010-01-01
2010-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MISS ALEXANDRA FRANCES LEONIE FENTON on 2010-01-01
2009-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-04-01363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-06363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-03-29288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-28363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-03-02288cDIRECTOR'S PARTICULARS CHANGED
2004-03-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-23363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-01363aRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-23288cDIRECTOR'S PARTICULARS CHANGED
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-03-30363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-01-25244DELIVERY EXT'D 3 MTH 31/03/00
2001-01-21287REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 2 BATH PLACE RIVINGTON STREET LONDON EC2A 3JJ
2000-04-13363aRETURN MADE UP TO 19/03/00; NO CHANGE OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-30363aRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-14363aRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27363aRETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-01363sRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1995-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-11363sRETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
1994-12-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-12363aRETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
1994-04-12363aRETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
1994-04-12287REGISTERED OFFICE CHANGED ON 12/04/94 FROM: 5 CAVENDISH AVENUE LONDON NW8 9JD
1994-02-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-06-07288SECRETARY RESIGNED
1993-01-21AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A C EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A C EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A C EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-04-01 £ 8,973
Creditors Due Within One Year 2012-04-01 £ 8,973

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A C EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-01 £ 2
Called Up Share Capital 2012-04-01 £ 2
Fixed Assets 2013-04-01 £ 945
Fixed Assets 2012-04-01 £ 945
Shareholder Funds 2013-04-01 £ 8,028
Shareholder Funds 2012-04-01 £ 8,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A C EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C EUROPE LIMITED
Trademarks
We have not found any records of A C EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A C EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A C EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A C EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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