Allevard Springs Limited

Company details

Type

Private Limited Company

Incorporated

1990-03-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · FULL

Next accounts due

2025-09-30 254 days overdue

Confirmation statement

last made up 2024-03-29 · next due 2025-04-12425 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (32)

• Proust, Olivier Andre Alfred · Director appointed 2024-09-02
• Thomas, Jonathan Daniel · Secretary appointed 2007-08-01 resigned 2024-12-31
• Muller, Frederic · Director appointed 2021-07-19 resigned 2024-12-23
• Gouret, Allan Pierre · Director appointed 2023-06-01 resigned 2024-11-15
• Mancini, Luca · Director appointed 2022-04-15 resigned 2024-11-15
• Pickford, Brian Anthony · Director appointed 2021-03-15 resigned 2023-05-31
• Reterink-Davina, Dirk Gerhard · Director appointed 2021-07-19 resigned 2022-04-15
• Roderick, Brian · Director appointed 2021-03-12 resigned 2021-07-19
• Mauchand, Franck · Director appointed 2019-01-01 resigned 2021-07-19
• Jones, Christopher · Director appointed 2016-04-08 resigned 2020-12-31
• Bocelli, Giovanni Mario · Director appointed 2015-02-12 resigned 2018-06-20
• Cannella, Giovanni · Director appointed 2016-04-08 resigned 2017-05-01
• Drew, Keith David · Director appointed 2014-04-11 resigned 2016-03-31
• Passera, Corrado · Director appointed 2009-04-01 resigned 2016-03-31
• Bracciforti, Gualtiero · Director appointed 2013-04-09 resigned 2015-02-12
• Lewis, Gareth Rhys · Director appointed 2012-08-01 resigned 2014-02-28
• Rota, Pierangelo · Director appointed 2008-10-08 resigned 2013-04-09
• Bosio, Emanuele · Director appointed 2008-10-08 resigned 2013-04-09
• Edwards, Bryan · Director appointed 1998-05-01 resigned 2012-08-31
• Mainard, Didier Paul Raymond · Director appointed 2004-02-26 resigned 2009-03-31
• Poletto, Giorgio · Director appointed 2004-12-01 resigned 2008-10-01
• Trapani, Euro, Mister · Director appointed 2005-05-13 resigned 2008-09-01
• Morgan, Dennis · Secretary appointed 2005-03-01 resigned 2007-07-31
• Siehr, Herve · Director appointed 2003-05-28 resigned 2005-04-22
• Seemuller, Eric · Director resigned 2004-11-30
• Obert, Alberto · Director appointed 1999-11-25 resigned 2004-02-10
• Vaughan, Thomas Martyn · Secretary resigned 2004-02-06
• Francon, Daniel · Director resigned 1999-11-19
• Castel, Jean Pierre · Director appointed 1992-11-01 resigned 1999-03-30
• Costes, Michel · Director appointed 1995-11-01 resigned 1998-04-30
• Long, Gerald · Director resigned 1995-10-27
• Givry, Jean Pierre · Director resigned 1992-11-01

People with significant control (1)

• Sogefi Suspensensions France Active
  Corporate Entity Psc · notified 2017-01-01
  Ownership of shares 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 024867180001
  Held by Credit Mutuel Factoring S.A.
  Created 2021-03-25 · satisfied 2024-12-18
  N/A.

Recent filings (15)

• 2026-02-27 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
• 2025-07-28 Liquidation voluntary removal of liquidator by court (paper) LIQ10 Insolvency
• 2025-07-28 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-01-20 Liquidation voluntary declaration of solvency (paper) LIQ01 Insolvency
• 2025-01-10 Change registered office address company with date old address new address (paper) AD01 Address
• 2025-01-10 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
• 2025-01-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-01-03 Termination secretary company with name termination date TM02 Officers
• 2025-01-03 Termination director company with name termination date TM01 Officers
• 2024-12-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-28 Capital allotment shares SH01 Capital
• 2024-11-28 Termination director company with name termination date TM01 Officers
• 2024-11-28 Termination director company with name termination date TM01 Officers
• 2024-09-26 Full accounts (paper) AA Accounts
• 2024-09-02 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.