Valmy Sas Ltd

Company Name	Valmy Sas Ltd
Directors	Laurent Suissa and Lucie Suissa
Company Status	Active
Company Number	00525016
Category	Private Limited Company
Incorporation Date	26 October 1953(70 years, 6 months ago)
Previous Name	Algin Air Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Laurent Suissa
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	01 October 2017(63 years, 11 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	9 Berners Place London W1T 3AD

Director Name	Mrs Lucie Suissa
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Current
Appointed	04 August 2020(66 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	9 Berners Place London W1T 3AD

Director Name	Denis Cleary
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(38 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 22 August 2007)
Role	Company Director
Correspondence Address	21 Morgan Close Luton Bedfordshire LU4 9GL

Director Name	James Frederick Marshall
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(38 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	14 Epsom Close Leighton Buzzard Bedfordshire LU7 2FG

Director Name	Simon Sevenoaks
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(38 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	95 Hadrian Avenue Dunstable Bedfordshire LU5 4SW

Secretary Name	James Frederick Marshall
Nationality	British
Status	Resigned
Appointed	20 April 1992(38 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	14 Epsom Close Leighton Buzzard Bedfordshire LU7 2FG

Director Name	Vianney Philippe Brillat
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2007(53 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2017)
Role	Company Director
Correspondence Address	La Riviere Iguerande 71 340

Secretary Name	Jeanne Guillebot De Merville
Nationality	British
Status	Resigned
Appointed	31 October 2007(54 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	4c Alee De Beauversant Francheville 69 France

Director Name	Mr David Suissa
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2017(63 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 March 2020)
Role	President
Country of Residence	France
Correspondence Address	24 Bedford Row London WC1R 4TQ

Contact

Website	valmy.eu

Location

Registered Address	9 Berners Place London W1T 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10.5k at £1	Valmy Sas 100.00% Ordinary

Financials

Year	2014
Turnover	£1,193,990
Gross Profit	£418,961
Net Worth	£200,289
Cash	£53,698
Current Liabilities	£97,084

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

10 May 2013	Delivered on: 11 May 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 July 1988	Delivered on: 1 August 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1ST floor flat at 65 goldney road london W9 title no 257606. Outstanding
27 July 1988	Delivered on: 1 August 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shop & basement at 57 goldney road, london W9 title no 280008. Outstanding
27 July 1988	Delivered on: 1 August 1988 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shop basement and inn floor flat at 59 goldney road, london W9 title no 256638. Outstanding
12 July 1988	Delivered on: 15 July 1988 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on all the undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding
6 August 1975	Delivered on: 7 August 1975 Satisfied on: 26 March 1993 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57 goldney road london W9. Fully Satisfied
20 June 1973	Delivered on: 29 June 1973 Satisfied on: 26 March 1993 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 65, goldney road, london, W9. Fully Satisfied
21 March 1973	Delivered on: 23 March 1973 Satisfied on: 26 March 1993 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 goldney road, paddington, W9. Fully Satisfied

Filing History

7 October 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
4 August 2020	Appointment of Mrs Lucie Suissa as a director on 4 August 2020 (2 pages)
4 August 2020	Cessation of David Suissa as a person with significant control on 25 March 2020 (1 page)
4 August 2020	Termination of appointment of David Suissa as a director on 25 March 2020 (1 page)
4 August 2020	Notification of Laurent Suissa as a person with significant control on 25 March 2020 (2 pages)
4 August 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
6 July 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
20 January 2020	Full accounts made up to 31 March 2019 (21 pages)
2 May 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
31 December 2018	Full accounts made up to 31 March 2018 (21 pages)
25 June 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
29 May 2018	Previous accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
18 January 2018	Appointment of Mr Laurent Suissa as a director on 1 October 2017 (2 pages)
18 January 2018	Notification of David Suissa as a person with significant control on 1 October 2017 (2 pages)
18 January 2018	Termination of appointment of Vianney Philippe Brillat as a director on 1 October 2017 (1 page)
18 January 2018	Termination of appointment of Vianney Philippe Brillat as a director on 1 October 2017 (1 page)
18 January 2018	Appointment of Mr David Suissa as a director on 1 October 2017 (2 pages)
18 January 2018	Notification of David Suissa as a person with significant control on 1 October 2017 (2 pages)
18 January 2018	Appointment of Mr David Suissa as a director on 1 October 2017 (2 pages)
18 January 2018	Cessation of Catherine Brillat as a person with significant control on 1 October 2017 (1 page)
18 January 2018	Cessation of Vianney Philippe Brillat as a person with significant control on 1 October 2017 (1 page)
18 January 2018	Cessation of Vianney Philippe Brillat as a person with significant control on 1 October 2017 (1 page)
18 January 2018	Cessation of Catherine Brillat as a person with significant control on 1 October 2017 (1 page)
18 January 2018	Appointment of Mr Laurent Suissa as a director on 1 October 2017 (2 pages)
9 January 2018	Compulsory strike-off action has been discontinued (1 page)
9 January 2018	Compulsory strike-off action has been discontinued (1 page)
8 January 2018	Full accounts made up to 31 December 2016 (20 pages)
8 January 2018	Full accounts made up to 31 December 2016 (20 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
18 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	Compulsory strike-off action has been discontinued (1 page)
17 July 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
17 July 2017	Notification of Catherine Brillat as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Catherine Brillat as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
17 July 2017	Notification of Vianney Philippe Brillat as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Vianney Philippe Brillat as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Vianney Philippe Brillat as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Catherine Brillat as a person with significant control on 17 July 2017 (2 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
12 October 2016	Full accounts made up to 31 December 2015 (21 pages)
26 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,500 (3 pages)
26 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,500 (3 pages)
6 July 2015	Full accounts made up to 31 December 2014 (16 pages)
6 July 2015	Full accounts made up to 31 December 2014 (16 pages)
21 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,500 (3 pages)
21 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 10,500 (3 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Full accounts made up to 31 December 2013 (17 pages)
23 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,500 (3 pages)
23 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 10,500 (3 pages)
8 May 2014	Director's details changed for Vianney Philippe Brillat on 1 December 2013 (2 pages)
8 May 2014	Director's details changed for Vianney Philippe Brillat on 1 December 2013 (2 pages)
8 May 2014	Director's details changed for Vianney Philippe Brillat on 1 December 2013 (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
8 August 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
11 May 2013	Registration of charge 005250160008 (28 pages)
11 May 2013	Registration of charge 005250160008 (28 pages)
21 January 2013	Change of name notice (2 pages)
21 January 2013	Company name changed algin air LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-01 (2 pages)
21 January 2013	Change of name notice (2 pages)
21 January 2013	Company name changed algin air LIMITED\certificate issued on 21/01/13 RES15 ‐ Change company name resolution on 2013-01-01 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
22 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
23 August 2011	Annual return made up to 20 April 2011 with a full list of shareholders (14 pages)
23 August 2011	Annual return made up to 20 April 2011 with a full list of shareholders (14 pages)
21 June 2011	Termination of appointment of Jeanne Guillebot De Merville as a secretary (2 pages)
21 June 2011	Termination of appointment of Jeanne Guillebot De Merville as a secretary (2 pages)
16 June 2011	Termination of appointment of Jeanne Guillebot De Merville as a secretary (2 pages)
16 June 2011	Termination of appointment of Jeanne Guillebot De Merville as a secretary (2 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
28 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (14 pages)
15 July 2009	Return made up to 20/04/09; full list of members (5 pages)
15 July 2009	Return made up to 20/04/09; full list of members (5 pages)
17 June 2009	Full accounts made up to 31 December 2008 (15 pages)
17 June 2009	Full accounts made up to 31 December 2008 (15 pages)
24 September 2008	Return made up to 20/04/08; full list of members (5 pages)
24 September 2008	Return made up to 20/04/08; full list of members (5 pages)
9 September 2008	Full accounts made up to 31 December 2007 (14 pages)
9 September 2008	Full accounts made up to 31 December 2007 (14 pages)
7 January 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
7 January 2008	Total exemption full accounts made up to 31 July 2007 (13 pages)
7 December 2007	Secretary resigned;director resigned (1 page)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	New secretary appointed (2 pages)
7 December 2007	Secretary resigned;director resigned (1 page)
13 September 2007	Return made up to 20/04/07; full list of members (6 pages)
13 September 2007	Return made up to 20/04/07; full list of members (6 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
3 September 2007	New director appointed (1 page)
3 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
3 September 2007	Director resigned (1 page)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
11 June 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
12 July 2006	Return made up to 20/04/06; full list of members (7 pages)
12 July 2006	Return made up to 20/04/06; full list of members (7 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
6 June 2006	Total exemption full accounts made up to 31 July 2005 (13 pages)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2005	Return made up to 20/04/05; full list of members (7 pages)
16 November 2005	Return made up to 20/04/05; full list of members (7 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (13 pages)
13 September 2004	Return made up to 20/04/04; full list of members (7 pages)
13 September 2004	Return made up to 20/04/04; full list of members (7 pages)
2 June 2004	Full accounts made up to 31 July 2003 (13 pages)
2 June 2004	Full accounts made up to 31 July 2003 (13 pages)
14 October 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2003	Full accounts made up to 31 July 2002 (13 pages)
23 August 2003	Full accounts made up to 31 July 2002 (13 pages)
24 March 2003	Return made up to 20/04/02; full list of members (7 pages)
24 March 2003	Return made up to 20/04/02; full list of members (7 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (12 pages)
6 June 2002	Full accounts made up to 31 July 2001 (12 pages)
4 September 2001	Full accounts made up to 31 July 2000 (12 pages)
4 September 2001	Full accounts made up to 31 July 2000 (12 pages)
19 July 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (7 pages)
19 July 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 19/07/01 (7 pages)
2 August 2000	Return made up to 20/04/00; full list of members (7 pages)
2 August 2000	Return made up to 20/04/00; full list of members (7 pages)
5 June 2000	Full accounts made up to 31 July 1999 (13 pages)
5 June 2000	Full accounts made up to 31 July 1999 (13 pages)
17 November 1999	Full accounts made up to 31 July 1998 (13 pages)
17 November 1999	Full accounts made up to 31 July 1998 (13 pages)
29 September 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1999	Return made up to 20/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Full accounts made up to 31 July 1997 (13 pages)
2 December 1998	Full accounts made up to 31 July 1997 (13 pages)
29 September 1998	Return made up to 20/04/98; no change of members (5 pages)
29 September 1998	Return made up to 20/04/98; no change of members (5 pages)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Director's particulars changed (1 page)
23 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 57-65 goldney road london W9 2AS (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 57-65 goldney road london W9 2AS (1 page)
3 December 1997	Full accounts made up to 31 July 1996 (13 pages)
3 December 1997	Full accounts made up to 31 July 1996 (13 pages)
13 August 1997	Return made up to 20/04/97; full list of members (6 pages)
13 August 1997	Return made up to 20/04/97; full list of members (6 pages)
5 November 1996	Full accounts made up to 31 July 1995 (12 pages)
5 November 1996	Full accounts made up to 31 July 1995 (12 pages)
21 August 1996	Return made up to 20/04/96; no change of members (4 pages)
21 August 1996	Return made up to 20/04/96; no change of members (4 pages)
21 August 1995	Full accounts made up to 31 July 1994 (12 pages)
21 August 1995	Full accounts made up to 31 July 1994 (12 pages)
11 August 1995	Return made up to 20/04/95; full list of members (6 pages)
11 August 1995	Return made up to 20/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 June 1994	Full accounts made up to 31 July 1993 (13 pages)
3 June 1994	Full accounts made up to 31 July 1993 (13 pages)
3 June 1993	Full accounts made up to 31 July 1992 (11 pages)
3 June 1993	Full accounts made up to 31 July 1992 (11 pages)
8 October 1992	Full accounts made up to 31 July 1991 (11 pages)
8 October 1992	Full accounts made up to 31 July 1991 (11 pages)
27 February 1992	Full accounts made up to 31 July 1990 (11 pages)
27 February 1992	Full accounts made up to 31 July 1990 (11 pages)
16 October 1990	Full accounts made up to 31 July 1989 (14 pages)
16 October 1990	Full accounts made up to 31 July 1989 (14 pages)
10 April 1989	Full accounts made up to 31 July 1988 (14 pages)
10 April 1989	Full accounts made up to 31 July 1988 (14 pages)
8 June 1988	Accounts made up to 31 July 1987 (16 pages)
8 June 1988	Accounts made up to 31 July 1987 (16 pages)
23 December 1986	Full accounts made up to 31 July 1986 (14 pages)
23 December 1986	Full accounts made up to 31 July 1986 (14 pages)

Valmy Sas Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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