ALLIADIS EUROPE LTD.

ALLIADIS EUROPE LTD. is an active private limited company, incorporated on 27 August 2004. The nature of the business is Activities of head offices. The company's registered office is on Silverthorne Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ALLIADIS EUROPE LTD. previously had the company name FRAMEDEW LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	STUDIO F5,BATTERSEA STUDIOS 1
Address Line 2	80-82 SILVERTHORNE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW8 3HE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	29/07/2016
Last Made Up Date	01/07/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 12/10/2004 onwards:

ALLIADIS EUROPE LTD.

Prior to 12/10/2004:

FRAMEDEW LIMITED

Directors

(The company's officers)

MR TRISTAN MARIE PATRICK CLAUDE DE FOUCHER DE CAREIL

(~50 year old French national)

STUDIO F5,BATTERSEA STUDIOS 1 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 20/07/2022

MR LAURENT LABRUNE

(~53 year old French national)

STUDIO F5,BATTERSEA STUDIOS 1 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in FRANCE

Appointed on 01/11/2021

MRS SUSAN HEAP

(~69 year old British national)

GREEN HEDGES, STRATFORD ROAD, OVERSLEY GREEN, ALCESTER, WARWICKSHIRE, B49 6PG

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/02/2008

Connections

(Shared officers)

ACROSSDUTY LIMITED

MRS SUSAN HEAP

ARDEN FOREST C OF E MULTI ACADEMY TRUST

MRS SUSAN HEAP

CEGEDIM E-BUSINESS LTD

MR TRISTAN MARIE PATRICK CLAUDE DE FOUCHER DE CAREIL

CEGEDIM RX LIMITED

MR TRISTAN MARIE PATRICK CLAUDE DE FOUCHER DE CAREIL
MRS SUSAN HEAP

IN PRACTICE SYSTEMS LIMITED

MR TRISTAN MARIE PATRICK CLAUDE DE FOUCHER DE CAREIL
MRS SUSAN HEAP

THE HEALTH IMPROVEMENT NETWORK LIMITED

MR TRISTAN MARIE PATRICK CLAUDE DE FOUCHER DE CAREIL
MRS SUSAN HEAP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)