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Home > England & Wales Companies > ALLIANCE FRANCAISE DE LONDRES LIMITED
Company Information for

ALLIANCE FRANCAISE DE LONDRES LIMITED

6 PORTER STREET, LONDON, W1U 6DD,
Company Registration Number
03763700
Private Limited Company
Active

Company Overview

About Alliance Francaise De Londres Ltd
ALLIANCE FRANCAISE DE LONDRES LIMITED was founded on 1999-04-28 and has its registered office in . The organisation's status is listed as "Active". Alliance Francaise De Londres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLIANCE FRANCAISE DE LONDRES LIMITED
 
Legal Registered Office
6 PORTER STREET
LONDON
W1U 6DD
Other companies in W1U
 
Previous Names
ALLIANCE FRANCAISE TRUSTEES LIMITED02/11/2004
Charity Registration
Charity Number 1113773
Charity Address ALLIANCE FRANCAISE, 6 PORTER STREET, LONDON, W1U 6DD
Charter NO INFORMATION RECORDED
Filing Information
Company Number 03763700
Company ID Number 03763700
Date formed 1999-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
Last Datalog update: 2023-06-05 19:21:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE FRANCAISE DE LONDRES LIMITED
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Company Officers of ALLIANCE FRANCAISE DE LONDRES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MICHAEL FAIRBAIRN
 Company Secretary 2000-03-20
RICHARD MICHAEL FAIRBAIRN
 Director 1999-04-28
CAROLE MARIE-THERESE LAURA GILLING-SMITH
 Director 2006-09-29
CHRYSTEL HUG
 Director 2001-11-08
GORDON ANTHONY SMITH
 Director 2008-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DRYDEN GILLING SMITH
 Director 1999-09-01 2011-08-31
FREDERIC GEORGE MARX
 Director 1999-09-01 2005-01-20
THERESE MARIE CLAIRE WRIGHT
 Director 1999-09-01 2004-10-15
UWE KITZINGER
 Director 1999-09-17 2004-04-30
DAVID GERALD ROWLANDS
 Director 2000-06-26 2004-03-11
GEOFFREY EDWARD HARE
 Director 2000-06-26 2004-02-16
PHILIP JOHN WESTON
 Director 1999-09-01 2003-08-06
XAVIER NORTH
 Director 2000-07-21 2002-09-12
PIERRE LABBE
 Director 1999-09-01 2001-09-01
ALAIN ANDRE PAUL THIBAUDEAU
 Director 1999-09-01 2000-11-30
EDWARD NICHOLAS REED
 Company Secretary 1999-04-28 2000-03-20
EDWARD NICHOLAS REED
 Director 1999-04-28 1999-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MICHAEL FAIRBAIRN EALING EDUCATIONAL CHARITABLE TRUST Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
RICHARD MICHAEL FAIRBAIRN WEMBLEY EDUCATIONAL CHARITABLE TRUST Director 2013-09-09 CURRENT 2013-09-09 Active
RICHARD MICHAEL FAIRBAIRN FRENCH EDUCATION CHARITABLE TRUST Director 2013-09-06 CURRENT 2013-09-06 Active
RICHARD MICHAEL FAIRBAIRN LESTER ALDRIDGE TRUST CORPORATION LIMITED Director 2013-05-07 CURRENT 1995-10-09 Active
RICHARD MICHAEL FAIRBAIRN ERUS 119 LIMITED Director 2012-02-17 CURRENT 2011-12-28 Dissolved 2014-02-25
RICHARD MICHAEL FAIRBAIRN KT EDUCATIONAL CHARITABLE TRUST Director 2009-10-26 CURRENT 2009-10-26 Active
RICHARD MICHAEL FAIRBAIRN FLUXUS ART PROJECTS Director 2006-05-11 CURRENT 2006-05-11 Active
RICHARD MICHAEL FAIRBAIRN 26 BROMPTON SQUARE (MANAGEMENT) LIMITED Director 2004-10-20 CURRENT 2004-10-20 Active
RICHARD MICHAEL FAIRBAIRN ROWAN STRAND NOMINEES LIMITED Director 1990-12-20 CURRENT 1984-08-09 Dissolved 2017-01-24
CAROLE MARIE-THERESE LAURA GILLING-SMITH GYNAE FECUNDO LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active - Proposal to Strike off
CAROLE MARIE-THERESE LAURA GILLING-SMITH AGORA GYNAECOLOGY AND FERTILITY CENTRE LTD Director 2005-06-02 CURRENT 2005-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-23FULL ACCOUNTS MADE UP TO 31/08/22
2023-05-01CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-05-31AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2019-05-10AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-05-11AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-05-01LATEST SOC01/05/17 STATEMENT OF CAPITAL;GBP 9
2017-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-05-23AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-03AR0128/04/16 ANNUAL RETURN FULL LIST
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 9
2015-05-26AR0128/04/15 ANNUAL RETURN FULL LIST
2015-05-15AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-06-07LATEST SOC07/06/14 STATEMENT OF CAPITAL;GBP 9
2014-06-07AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-22AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-07-03AR0128/04/13 ANNUAL RETURN FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-06-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-05-17AR0128/04/12 ANNUAL RETURN FULL LIST
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON GILLING SMITH
2011-06-02AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-05-27AR0128/04/11 ANNUAL RETURN FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON ANTHONY SMITH / 28/04/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRYSTEL HUG / 28/04/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CAROLE MARIE-THERESE LAURA GILLING-SMITH / 28/04/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON DRYDEN GILLING SMITH / 28/04/2011
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL FAIRBAIRN / 28/04/2011
2011-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD MICHAEL FAIRBAIRN on 2011-04-28
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-05-27AR0128/04/10 FULL LIST
2009-05-19363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-12AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-05-16363sRETURN MADE UP TO 28/04/08; CHANGE OF MEMBERS
2008-02-14AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-02-07288aNEW DIRECTOR APPOINTED
2007-06-28363sRETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/06
2006-07-12363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-03363(287)REGISTERED OFFICE CHANGED ON 03/06/05
2005-06-03363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-05-17288bDIRECTOR RESIGNED
2005-05-10288cDIRECTOR'S PARTICULARS CHANGED
2005-03-01AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 1 BELL YARD LONDON WC2A 2JP
2004-12-01288bDIRECTOR RESIGNED
2004-11-02CERTNMCOMPANY NAME CHANGED ALLIANCE FRANCAISE TRUSTEES LIMI TED CERTIFICATE ISSUED ON 02/11/04
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-06-15363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-06-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288bDIRECTOR RESIGNED
2004-05-20288bDIRECTOR RESIGNED
2003-12-17RES13RE-DIR 28/11/03
2003-12-17RES13RE-DIR 28/11/03
2003-12-17RES13RE-DIR 28/11/03
2003-11-07288bDIRECTOR RESIGNED
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-27363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-02-08RES13DIRECTORS APT 20/01/03
2003-02-08RES13DIRECTORS APT 20/01/03
2003-02-08RES13DIRECTORS APT 20/01/03
2003-02-08RES13DIRECTORS APT 20/01/03
2003-01-16288bDIRECTOR RESIGNED
2002-09-18288bDIRECTOR RESIGNED
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-29288bDIRECTOR RESIGNED
2002-05-29363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-04-29AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-09-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-10288aNEW DIRECTOR APPOINTED
2001-09-07363(288)DIRECTOR RESIGNED
2001-09-07363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE FRANCAISE DE LONDRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE FRANCAISE DE LONDRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE FRANCAISE DE LONDRES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1081

This shows the max and average number of mortgages for companies with the same SIC code of 85520 - Cultural education

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE FRANCAISE DE LONDRES LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE FRANCAISE DE LONDRES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE FRANCAISE DE LONDRES LIMITED
Trademarks
We have not found any records of ALLIANCE FRANCAISE DE LONDRES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE FRANCAISE DE LONDRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as ALLIANCE FRANCAISE DE LONDRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE FRANCAISE DE LONDRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE FRANCAISE DE LONDRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE FRANCAISE DE LONDRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 6DD