Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
America II Europe Limited
- Incorporated
- 5 August 1994 (32 years)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Directors
- Frank Anthony Cavallaro
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Tmf Group13th FloorOne Angel CourtLondonEC2R 7HJ
Charges
- Total
- 13
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Cavallaro, Frank Anthony
Director · Appointed 27 February 2020
American
Born May 1966 (60)
Officer history (15 former)
5 August 2026
24 June 2020
Resigned Galinski, Peter Michael Benjamin as Secretary
27 February 2020
Resigned Pecchioli, Jed as Director
27 February 2020
27 February 2020
Resigned Rendon, Joseph William as Director
27 February 2020
Appointed Cavallaro, Frank Anthony as Director
27 February 2020
Resigned Jenkins, Gary Edward as Director
27 February 2020
Resigned Galinski, Peter Michael Benjamin as Director
1 September 2018
Resigned Galinski, Barbara Anne as Director
1 January 2017
Appointed Rendon, Joseph William as Director
17 November 2016
Appointed Jenkins, Gary Edward as Director
7 November 2016
Resigned Doughtie Iii, Eugene Britt as Director
30 September 2016
Resigned Bisaillon, Daniel as Director
18 December 2013
Resigned Ellison, Roger Brian as Director
18 December 2013
Appointed Pecchioli, Jed as Director
11 April 2013
Resigned Rogers, Aris as Director
11 April 2013
Appointed Doughtie Iii, Eugene Britt as Director
11 April 2013
Appointed Bisaillon, Daniel as Director
1 February 2013
Appointed Ellison, Roger Brian as Director
6 August 2006
Appointed Rogers, Aris as Director
2 June 1997
Resigned Porter Garland as Corporate Secretary
2 June 1997
Appointed Galinski, Peter Michael Benjamin as Secretary
5 August 1994
5 August 1994
5 August 1994
5 August 1994
5 August 1994
Appointed Porter Garland as Corporate Secretary
5 August 1994
5 August 1994
Appointed Galinski, Barbara Anne as Director
5 August 1994
5 August 1994
Appointed Galinski, Peter Michael Benjamin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
30 October 2017
Ceased Peter Michael Galinski — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £940,978
- Profit
- £322,033
- Employees
- 23
- Current Ratio
- 1.2x
- Return on Equity
- 6%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £1,768,537 | £1,781,244 |
| Current Assets | £20,295,962 | £27,058,845 |
| Debtors | £19,353,171 | £26,286,959 |
| Cash | £940,978 | £751,538 |
| Creditors (< 1 year) | £16,428,542 | £23,526,165 |
| Shareholder Funds | £5,635,957 | £5,313,924 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registration of a charge | |||
| 5 August 2026 | Registration of a charge | |||
| 3 August 2026 | Group of companies' accounts | 31 December 2024 | ||
| 21 July 2026 | Other filing | — | ||
| 21 July 2026 | Other filing | — |
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