Company NameAllplan UK Limited
DirectorsJoffrey Bernard Spinetti and Detlef Michael Schneider
Company StatusActive
Company Number10774156
CategoryPrivate Limited Company
Incorporation Date16 May 2017(6 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJoffrey Bernard Spinetti
Date of BirthAugust 1975 (Born 48 years ago)
NationalityFrench
StatusCurrent
Appointed27 November 2018(1 year, 6 months after company formation)
Appointment Duration5 years, 4 months
RoleSenior Vice President Global Sales
Country of ResidenceFrance
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Director NameDr Detlef Michael Schneider
Date of BirthApril 1969 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed18 February 2022(4 years, 9 months after company formation)
Appointment Duration2 years, 1 month
RoleCEO
Country of ResidenceGermany
Correspondence Address1 Konrad-Zuse-Platz
Munchen
81829
Director NameMr Richard John Brotherton
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2017(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES
Director NameKevin David Lea
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2017(same day as company formation)
RoleInternational Business Development Director
Country of ResidenceUnited Kingdom
Correspondence Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Secretary NameJoanne Webster
StatusResigned
Appointed16 May 2017(same day as company formation)
RoleCompany Director
Correspondence AddressEversheds House 70 Great Bridgewater Street
Manchester
M1 5ES

Location

Registered Address2 New Bailey
6 Stanley Street
Salford
Greater Manchester
M3 5GS
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return15 May 2023 (10 months, 2 weeks ago)
Next Return Due29 May 2024 (2 months from now)

Filing History

4 February 2021Unaudited abridged accounts made up to 31 December 2019 (8 pages)
26 May 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
6 March 2020Director's details changed for Joffrey Bernard Spinetti on 6 March 2020 (2 pages)
10 October 2019Unaudited abridged accounts made up to 31 December 2018 (8 pages)
28 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
14 March 2019Termination of appointment of Joanne Webster as a secretary on 9 March 2019 (2 pages)
14 February 2019Termination of appointment of Richard John Brotherton as a director on 27 November 2018 (1 page)
14 February 2019Appointment of Joffrey Bernard Spinetti as a director on 27 November 2018 (2 pages)
4 December 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
28 June 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
23 November 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
23 November 2017Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
16 May 2017Incorporation
Statement of capital on 2017-05-16
  • GBP 100
(41 pages)
16 May 2017Incorporation
Statement of capital on 2017-05-16
  • GBP 100
(41 pages)