ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED

Active - Accounts Filed

General Information

NAME
ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED

COMPANY NUMBER
05460509

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
23/05/2005 (19 years and 8 months old)

WEBSITE
http://ifspglobal.com

CONFIRMATION STATEMENT MADE UP TO
23/05/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
23/05/2005 31/03/2020
INTERNATIONAL FEDERATION OF SPIRITS PRODUCERS LTD

REGISTERED ADDRESS

21 HOLBORN VIADUCT
LONDON
EC1A 2DY

Telephone: 08452235466
TPS: No

TRADING ADDRESSES

21 Holborn Viaduct
London
EC1A 2DY

Telephone: 2235466

Credit Risk Overview

Want to learn more about ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.6M

116.27%

NET WORTH

£533.8k

6.85%

TOTAL LIABILITIES

£1.8M

11.66%

NET ASSETS

£533.8k

6.85%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.6M

116.27%

NET WORTH

£533.8k

6.85%

TOTAL LIABILITIES

£1.8M

11.66%

NET ASSETS

£533.8k

6.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

26

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jean Christian Lamborelle 23/04/2009 - Present (15 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gian Paolo Leproni 22/10/2015 - Present (9 years and 3 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gian Paolo Leproni 01/11/2016 - Present (8 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mathieu Prot 20/10/2017 - Present (7 years and 3 months) Born in Feb 1974 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Justin Patrick Welch 01/01/2018 - Present (7 years and 1 months) Born in Sep 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/09/2024	Event: New Accounts filed
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Accounts filed
Date: 27/05/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 29/09/2022	Event: New Confirmation Statement filed
Date: 24/09/2021	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: New Accounts filed
Date: 30/05/2020	Event: New Confirmation Statement filed
Date: 27/02/2020	Event: New Board Member Tara Ann Hunt De Vries (926752040) Appointed
Date: 19/02/2020	Event: Catriona Ann MacRitchie (924044999) has left the board
Date: 11/10/2019	Event: Herve Dumesny (919928444) has left the board
Date: 08/10/2019	Event: New Accounts filed
Date: 02/10/2019	Event: Holger Daub (926005593) has left the board
Date: 02/10/2019	Event: Christopher Mark Hatcher (924692458) has left the board
Date: 04/07/2019	Event: New Board Member Holger Daub (926005593) Appointed
Date: 05/06/2019	Event: New Confirmation Statement filed
Date: 01/04/2019	Event: Nathalie Chasques (924892920) has left the board
Date: 09/11/2018	Event: New Accounts filed
Date: 01/08/2018	Event: New Board Member Nathalie Chasques (924892920) Appointed
Date: 04/06/2018	Event: New Board Member Christopher Mark Hatcher (924692458) Appointed
Date: 30/05/2018	Event: New Confirmation Statement filed
Date: 30/05/2018	Event: Jean-Francois Antoine Rosso (919928433) has left the board
Date: 23/05/2018	Event: David Gooder (910531200) has left the board
Date: 23/05/2018	Event: New Board Member Justin Patrick Welch (924659420) Appointed
Date: 24/04/2018	Event: Peter Andrew Harvey (910965408) has left the board
Date: 24/11/2017	Event: Niall Andrew Mcenery MacGinnis (917106611) has left the board
Date: 24/11/2017	Event: New Board Member Catriona Ann MacRitchie (924044999) Appointed
Date: 02/11/2017	Event: Stephen Fisher (914046837) has left the board
Date: 02/11/2017	Event: New Board Member Mathieu Prot (923964111) Appointed
Date: 14/10/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 06/12/2016	Event: David Gooder (915994040) has left the board
Date: 06/12/2016	Event: New Company Secretary Gian Paolo Leproni (921979299) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 11/06/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: Arthur Stewart Clayton Gurr (910888428) has left the board
Date: 15/01/2016	Event: New Board Member Gian Paolo Leproni (920411117) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 30/07/2015	Event: New Annual Return filed
Date: 22/07/2015	Event: Ladislav Michael Fraser Marmol (919185753) has left the board
Date: 22/07/2015	Event: Alain Rouchaud (917126948) has left the board
Date: 14/07/2015	Event: New Board Member Jean-Francois Antoine Rosso (919928433) Appointed
Date: 14/07/2015	Event: New Board Member Herve Dumesny (919928444) Appointed
Date: 23/06/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Board Member Ladislav Michael Fraser Marmol (919185753) Appointed
Date: 14/06/2014	Event: New Annual Return filed
Date: 04/02/2014	Event: Laurent De Coninck (917107301) has left the board
Date: 21/08/2013	Event: New Accounts filed

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ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.6M

£533.8k

£1.8M

£533.8k

People Overview

4

26

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.6M

£533.8k

£1.8M

£533.8k

Accounts

People Overview

4

26

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™