• UK
  • VALMY SAS LTD - 9 Berners Place, London, W1T 3AD, United Kingdom

Company Information

Company registration number
00525016
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Berners Place
London
W1T 3AD
United Kingdom
9 Berners Place, London, W1T 3AD, United Kingdom UK

Management

Managing Directors
SUISSA, Laurent
SUISSA, Lucie
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1953-10-26
Age Of Company
1953-10-26 70 years
SIC/NACE
45310

Ownership

Beneficial Owners
-
-
Mr David Suissa
Mr Laurent Suissa
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALGIN AIR LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-04-20
Annual Return
Due Date: 2024-07-31
Last Date: 2023-07-17

VALMY SAS LTD Company Description

VALMY SAS LTD is a ltd registered in United Kingdom with the Company reg no 00525016. Its current trading status is "live". It was registered 1953-10-26. It was previously called ALGIN AIR LIMITED. It has declared SIC or NACE codes as "45310". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-20.It can be contacted at 9 Berners Place .
More information

Get VALMY SAS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Valmy Sas Ltd - 9 Berners Place, London, W1T 3AD, United Kingdom

1953-10-26 70 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-14) - AA

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  • gazette-notice-compulsory (2023-03-07) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-03-18) - DISS40

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  • confirmation-statement-with-no-updates (2023-08-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-11-30) - AD01

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  • change-person-director-company-with-change-date (2022-11-30) - CH01

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  • change-to-a-person-with-significant-control (2022-11-30) - PSC04

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  • confirmation-statement-with-updates (2022-08-26) - CS01

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  • accounts-with-accounts-type-full (2022-05-18) - AA

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  • gazette-filings-brought-up-to-date (2022-04-19) - DISS40

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  • dissolved-compulsory-strike-off-suspended (2022-04-12) - DISS16(SOAS)

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  • gazette-notice-compulsory (2022-03-08) - GAZ1

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  • accounts-with-accounts-type-full (2021-03-31) - AA

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  • confirmation-statement-with-updates (2021-08-20) - CS01

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  • accounts-with-accounts-type-full (2020-01-20) - AA

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  • confirmation-statement-with-updates (2020-07-06) - CS01

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  • termination-director-company-with-name-termination-date (2020-08-04) - TM01

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  • notification-of-a-person-with-significant-control (2020-08-04) - PSC01

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  • change-account-reference-date-company-current-shortened (2020-10-07) - AA01

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  • confirmation-statement-with-updates (2020-08-04) - CS01

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • cessation-of-a-person-with-significant-control (2020-08-04) - PSC07

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-18) - AP01

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  • accounts-with-accounts-type-full (2018-01-08) - AA

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  • termination-director-company-with-name-termination-date (2018-01-18) - TM01

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  • cessation-of-a-person-with-significant-control (2018-01-18) - PSC07

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  • gazette-filings-brought-up-to-date (2018-01-09) - DISS40

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  • notification-of-a-person-with-significant-control (2018-01-18) - PSC01

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  • change-account-reference-date-company-previous-extended (2018-05-29) - AA01

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  • confirmation-statement-with-updates (2018-06-25) - CS01

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  • accounts-with-accounts-type-full (2018-12-31) - AA

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2017-07-18) - DISS40

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  • confirmation-statement-with-updates (2017-07-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-17) - PSC01

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  • gazette-notice-compulsory (2017-07-11) - GAZ1

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • change-person-director-company-with-change-date (2014-05-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • accounts-with-accounts-type-full (2014-10-06) - AA

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  • accounts-with-accounts-type-full (2013-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01

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  • mortgage-create-with-deed-with-charge-number (2013-05-11) - MR01

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  • certificate-change-of-name-company (2013-01-21) - CERTNM

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  • change-of-name-notice (2013-01-21) - CONNOT

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • termination-secretary-company-with-name (2011-06-21) - TM02

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  • termination-secretary-company-with-name (2011-06-16) - TM02

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • legacy (2009-07-15) - 363a

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  • accounts-with-accounts-type-full (2009-06-17) - AA

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  • legacy (2008-09-24) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-01-07) - AA

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  • accounts-with-accounts-type-full (2008-09-09) - AA

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  • legacy (2007-12-07) - 288a

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  • legacy (2007-12-07) - 288b

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  • legacy (2007-09-13) - 363a

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  • legacy (2007-09-03) - 225

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  • legacy (2007-09-03) - 288a

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  • legacy (2007-09-03) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-06-11) - AA

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  • legacy (2006-07-12) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-06-06) - AA

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  • legacy (2005-11-17) - 288c

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  • legacy (2005-11-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-06-07) - AA

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  • legacy (2004-09-13) - 363s

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  • accounts-with-accounts-type-full (2004-06-02) - AA

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  • accounts-with-accounts-type-full (2003-08-23) - AA

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  • legacy (2003-03-24) - 363s

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  • legacy (2003-10-14) - 363s

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  • legacy (2002-11-29) - 288b

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  • accounts-with-accounts-type-full (2002-06-06) - AA

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  • accounts-with-accounts-type-full (2001-09-04) - AA

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  • legacy (2001-07-19) - 363s

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  • legacy (2000-08-02) - 363s

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  • accounts-with-accounts-type-full (2000-06-05) - AA

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  • accounts-with-accounts-type-full (1999-11-17) - AA

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  • legacy (1999-09-29) - 363s

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  • legacy (1998-09-15) - 287

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  • accounts-with-accounts-type-full (1998-12-02) - AA

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  • legacy (1998-09-29) - 363a

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  • legacy (1998-09-23) - 288c

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  • accounts-with-accounts-type-full (1997-12-03) - AA

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  • legacy (1997-08-13) - 363s

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  • accounts-with-accounts-type-full (1996-11-05) - AA

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  • legacy (1996-08-21) - 363s

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  • accounts-with-accounts-type-full (1995-08-21) - AA

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  • legacy (1995-08-11) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-12-19) - 363b

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  • accounts-with-accounts-type-full (1994-06-03) - AA

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  • legacy (1993-09-15) - 363b

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  • accounts-with-accounts-type-full (1993-06-03) - AA

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  • legacy (1993-03-26) - 403a

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  • accounts-with-accounts-type-full (1992-10-08) - AA

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  • legacy (1992-06-02) - 363x

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  • accounts-with-accounts-type-full (1992-02-27) - AA

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  • legacy (1991-08-16) - 363x

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  • accounts-with-accounts-type-full (1990-10-16) - AA

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  • legacy (1990-07-17) - 363

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  • legacy (1989-09-11) - 225(1)

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  • accounts-with-accounts-type-full (1989-04-10) - AA

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  • legacy (1988-08-01) - 395

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  • legacy (1988-07-15) - 395

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  • legacy (1988-07-15) - 363

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  • accounts-with-made-up-date (1988-06-08) - AA

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  • legacy (1988-05-13) - 363

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  • legacy (1988-03-14) - 288

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  • legacy (1988-01-14) - 288

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  • legacy (1986-12-23) - 363

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  • accounts-with-accounts-type-full (1986-12-23) - AA

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