General information

Name:

Alliadis Europe Limited.

Office Address:

Studio F5,battersea Studios 1 80-82 Silverthorne Road SW8 3HE London

Number: 05216546

Incorporation date: 2004-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alliadis Europe started conducting its business in the year 2004 as a Private Limited Company registered with number: 05216546. This particular company has operated for twenty years and it's currently active. This firm's office is based in London at Studio F5,battersea Studios 1. You can also find this business by its post code : SW8 3HE. The firm debuted under the business name Framedew, though for the last 20 years has been on the market under the business name Alliadis Europe Ltd.. This firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. Its latest accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was filed on Friday 30th June 2023.

The info we posses describing this firm's MDs indicates there are two directors: Tristan D. and Laurent L. who became the part of the company on Wednesday 20th July 2022 and Monday 1st November 2021. What is more, the managing director's tasks are aided with by a secretary - Susan H., who was appointed by the following limited company on Friday 1st February 2008.

  • Previous company's names
  • Alliadis Europe Ltd. 2004-10-12
  • Framedew Limited 2004-08-27

Company staff

Tristan D.

Role: Director

Appointed: 20 July 2022

Latest update: 15 February 2024

Laurent L.

Role: Director

Appointed: 01 November 2021

Latest update: 15 February 2024

Susan H.

Role: Secretary

Appointed: 01 February 2008

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Cegedim Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 92100 Boulogne-Billancourt at Rue D'aguesseau and was registered as a PSC under the registration number B 350 422 622.

Cegedim Sa
Address: 127 Rue D'Aguesseau, 92100 Boulogne-Billancourt, France
Legal authority French Law
Legal form Societe Anonyme (Limited Company)
Country registered France
Place registered Rcs Nanterre
Registration number B 350 422 622
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (19 pages)

Search other companies

Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

Closest Companies - by postcode