ALLIADIS EUROPE LTD. - LONDON
Company Profile | Company Filings |
Overview
ALLIADIS EUROPE LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIADIS EUROPE LTD. was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216546. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIADIS EUROPE LTD. was incorporated 19 years ago on 27/08/2004 and has the registered number: 05216546. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLIADIS EUROPE LTD. - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STUDIO F5,BATTERSEA STUDIOS 1
LONDON
SW8 3HE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FRAMEDEW LIMITED (until 12/10/2004)
FRAMEDEW LIMITED (until 12/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN HEAP | Nov 1954 | British | Secretary | 2008-02-01 | CURRENT |
MR LAURENT LABRUNE | Apr 1971 | French | Director | 2021-11-01 | CURRENT |
MR TRISTAN MARIE PATRICK CLAUDE DE FOUCHER DE CAREIL | Oct 1973 | French | Director | 2022-07-20 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-08-27 UNTIL 2005-10-12 | RESIGNED | ||
PIERRE LOUIS MAURICE MARUCCHI | Nov 1953 | French | Director | 2004-10-14 UNTIL 2017-03-28 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Director | 2004-08-27 UNTIL 2004-10-14 | RESIGNED |
CHRISTIAN ARMANDO | Jul 1956 | French | Director | 2004-10-14 UNTIL 2021-11-01 | RESIGNED |
ROBERT GRANDI | Apr 1961 | French | Director | 2004-10-14 UNTIL 2008-01-31 | RESIGNED |
STEFAN MARIA RENE JANSSENS | Jun 1966 | Belgian | Director | 2017-03-28 UNTIL 2022-08-03 | RESIGNED |
MAXWELL RODERICK BRIGHTON | Dec 1956 | British | Director | 2004-10-14 UNTIL 2018-01-19 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-08-27 UNTIL 2004-10-13 | RESIGNED |
MAXWELL RODERICK BRIGHTON | Dec 1956 | British | Secretary | 2005-10-12 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cegedim Sa | 2016-04-06 | 92100 Boulogne-Billancourt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |