ALLIADIS EUROPE LTD.

Key Data

Status

Active

Company No.

05216546

Incorporation date

27/08/2004

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/2004)

05/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (18 pages)

13/08/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

07/01/2025

Registered office address changed from Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE England to Second Floor Building 2 Buckshaw Station Approach Buckshaw Chorley PR7 7NR on 2025-01-07

View PDF (1 pages)

01/08/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

13/06/2024

Accounts for a medium company made up to 2023-12-31

View PDF (19 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

21/12/2022

Registered office address changed from The Bread Factory 1a Broughton Street London SW8 3QJ to Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE on 2022-12-21

View PDF (1 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

09/08/2022

Termination of appointment of Stefan Maria Rene Janssens as a director on 2022-08-03

View PDF (1 pages)

20/07/2022

Appointment of Mr Tristan Marie Patrick Claude De Foucher De Careil as a director on 2022-07-20

View PDF (2 pages)

18/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

24/01/2022

Appointment of Mr Laurent Labrune as a director on 2021-11-01

View PDF (2 pages)

24/01/2022

Termination of appointment of Christian Armando as a director on 2021-11-01

View PDF (1 pages)

26/11/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

15/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

05/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

01/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

06/02/2018

Termination of appointment of Maxwell Roderick Brighton as a director on 2018-01-19

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

05/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

05/04/2017

Appointment of Stefan Maria Rene Janssens as a director on 2017-03-28

View PDF (2 pages)

05/04/2017

Termination of appointment of Pierre Louis Maurice Marucchi as a director on 2017-03-28

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

07/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

01/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

30/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

01/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

02/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (6 pages)

11/05/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

02/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (7 pages)

06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (7 pages)

06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (8 pages)

06/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (8 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

01/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Christian Armando on 2010-07-01

View PDF (2 pages)

14/04/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/11/2009

Resolutions

View PDF (2 pages)

03/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

23/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

14/07/2008

Resolutions

View PDF (2 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

11/07/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

02/07/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

21/12/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/08/2007

Particulars of mortgage/charge

View PDF (7 pages)

02/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

26/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

04/07/2006

Location of register of members

View PDF (1 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (1 pages)

11/11/2005

New secretary appointed

View PDF (2 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Return made up to 27/08/05; full list of members

View PDF (3 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

22/10/2004

Resolutions

View PDF (34 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New director appointed

View PDF (3 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

22/10/2004

Registered office changed on 22/10/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

22/10/2004

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

12/10/2004

Certificate of change of name

View PDF (2 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

27/08/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/06/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Janssens, Stefan Maria Rene	Director	28/03/2017 - 03/08/2022	6
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	27/08/2004 - 12/10/2005	1588
Layton, Matthew Robert	Director	27/08/2004 - 14/10/2004	645
Pudge, David John	Nominee Director	27/08/2004 - 13/10/2004	1174
Brighton, Maxwell Roderick	Director	14/10/2004 - 19/01/2018	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALLIADIS EUROPE LTD.

ALLIADIS EUROPE LTD. is an(a) Active company incorporated on 27/08/2004 with the registered office located at Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley PR7 7NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIADIS EUROPE LTD.?

ALLIADIS EUROPE LTD. is currently Active. It was registered on 27/08/2004 .

Where is ALLIADIS EUROPE LTD. located?

ALLIADIS EUROPE LTD. is registered at Second Floor Building 2 Buckshaw Station Approach, Buckshaw, Chorley PR7 7NR.

What does ALLIADIS EUROPE LTD. do?

ALLIADIS EUROPE LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ALLIADIS EUROPE LTD.?

The latest filing was on 05/09/2025: Accounts for a medium company made up to 2024-12-31.