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Home > England & Wales Companies > ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED
Company Information for

ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED

21 HOLBORN VIADUCT, LONDON, EC1A 2DY,
Company Registration Number
05460509
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Alliance Against Counterfeit Spirits Ltd
ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED was founded on 2005-05-23 and has its registered office in . The organisation's status is listed as "Active". Alliance Against Counterfeit Spirits Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 AGAINST COUNTERFEIT SPIRITS LIMITED
 
Legal Registered Office
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Other companies in EC1A
 
Previous Names
INTERNATIONAL FEDERATION OF SPIRITS PRODUCERS LTD31/03/2020
Filing Information
Company Number 05460509
Company ID Number 05460509
Date formed 2005-05-23
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2025
Account next due 30/09/2027
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB891274011  
Last Datalog update: 2026-08-04 05:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED
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Company Officers of ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED

Current Directors
Officer Role Date Appointed
GIAN PAOLO LEPRONI
 Company Secretary 2016-11-01
DUMESNY
 Director 2015-01-15
CHRISTOPHER MARK HATCHER
 Director 2018-04-30
GIAN PAOLO LEPRONI
 Director 2015-10-22
CATRIONA ANN MACRITCHIE
 Director 2017-10-31
MATHIEU PROT
 Director 2017-10-20
JUSTIN PATRICK WELCH
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-FRANCOIS ANTOINE ROSSO
 Director 2015-02-25 2018-04-30
PETER ANDREW HARVEY
 Director 2008-04-10 2018-03-29
DAVID GOODER
 Director 2005-05-23 2017-12-31
NIALL ANDREW MCENERY MACGINNIS
 Director 2012-02-09 2017-10-31
STEPHEN FISHER
 Director 2008-12-04 2017-10-20
DAVID GOODER
 Company Secretary 2010-07-29 2016-11-01
ARTHUR STEWART CLAYTON GURR
 Director 2005-07-05 2015-10-22
LADISLAV MICHAEL FRASER MARMOL
 Director 2013-10-03 2015-02-25
ALAIN ROUCHAUD
 Director 2011-07-01 2015-01-15
LAURENT DE CONINCK
 Director 2011-12-12 2013-10-03
NATHALIE PERLINSKI
 Director 2010-01-29 2011-12-12
CHARLES MARK HARDING
 Director 2009-11-03 2011-10-31
JEAN CHRISTIAN LAMBORELLE
 Director 2007-09-11 2011-06-30
JEAN CHRISTIAN LAMBORELLE
 Company Secretary 2009-04-23 2010-07-29
CECILE GUILLAUMOND
 Director 2009-04-23 2010-01-29
LAURIE SHERWOOD
 Director 2005-05-23 2009-10-19
JEAN GARNIER
 Company Secretary 2007-06-29 2009-01-23
JEAN GARNIER
 Director 2005-05-23 2009-01-23
GRAEME WOODCOCK
 Director 2005-05-23 2008-12-04
STEPHANE LAUGERY
 Company Secretary 2007-03-01 2007-06-29
STEPHANE LAUGERY
 Director 2007-03-01 2007-06-29
PHILIPPE GIRARD FOLEY
 Company Secretary 2006-06-29 2007-03-01
PHILIPPE GIRARD FOLEY
 Director 2005-05-23 2007-03-01
DAVID GOODER
 Company Secretary 2005-05-23 2006-06-29
JOHN CLIFTON BECKERLEG
 Director 2005-05-23 2005-10-26
DIDIER MARIE
 Director 2005-05-23 2005-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERVÉ DUMESNY ALCOHOL INFORMATION PARTNERSHIP LIMITED Director 2016-08-05 CURRENT 2016-08-05 Dissolved 2022-03-01

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
2026-08-12DIRECTOR APPOINTED BRIAN COLIN
2026-07-29FULL ACCOUNTS MADE UP TO 31/12/25
2026-05-25CONFIRMATION STATEMENT MADE ON 23/05/26, WITH NO UPDATES
2026-03-03APPOINTMENT TERMINATED, DIRECTOR TARA ANN HUNT DE VRIES
2026-01-21DIRECTOR APPOINTED MS LOUISE MARY BUTLER
2025-09-22FULL ACCOUNTS MADE UP TO 31/12/24
2024-09-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-23CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2021-09-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2020-07-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-05-20RES01ADOPT ARTICLES 20/05/20
2020-05-20MEM/ARTSARTICLES OF ASSOCIATION
2020-05-20CC04Statement of company's objects
2020-03-31RES15CHANGE OF COMPANY NAME 31/03/20
2020-02-25AP01DIRECTOR APPOINTED TARA ANN HUNT DE VRIES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA ANN MACRITCHIE
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HERVé DUMESNY
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HOLGER DAUB
2019-07-02AP01DIRECTOR APPOINTED HOLGER DAUB
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-03-28TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE CHASQUES
2018-11-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-30AP01DIRECTOR APPOINTED NATHALIE CHASQUES
2018-05-31AP01DIRECTOR APPOINTED CHRISTOPHER MARK HATCHER
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS ANTOINE ROSSO
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-05-21AP01DIRECTOR APPOINTED JUSTIN PATRICK WELCH
2018-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODER
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW HARVEY
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR NIALL ANDREW MCENERY MACGINNIS
2017-11-22AP01DIRECTOR APPOINTED CATRIONA ANN MACRITCHIE
2017-10-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER
2017-10-31AP01DIRECTOR APPOINTED MATHIEU PROT
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2016-12-02TM02Termination of appointment of David Gooder on 2016-11-01
2016-12-02AP03Appointment of Gian Paolo Leproni as company secretary on 2016-11-01
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-07AR0123/05/16 ANNUAL RETURN FULL LIST
2016-01-12AP01DIRECTOR APPOINTED GIAN PAOLO LEPRONI
2016-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR STEWART CLAYTON GURR
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-24AR0123/05/15 ANNUAL RETURN FULL LIST
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN ROUCHAUD
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR LADISLAV MARMOL
2015-07-10AP01
2015-07-10AP01DIRECTOR APPOINTED JEAN-FRANCOIS ANTOINE ROSSO
2014-11-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-23RP04SECOND FILING WITH MUD 23/05/14 FOR FORM AR01
2014-10-23ANNOTATIONClarification
2014-10-16AP01DIRECTOR APPOINTED MR LADISLAV MICHAEL FRASER MARMOL
2014-06-10AR0123/05/14 NO MEMBER LIST
2014-06-10AR0123/05/14 NO MEMBER LIST
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT DE CONINCK
2013-08-16AA31/12/12 TOTAL EXEMPTION FULL
2013-06-24AR0123/05/13 NO MEMBER LIST
2013-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID GOODER / 01/10/2010
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREW HARVEY / 01/10/2009
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STEWART CLAYTON GURR / 01/10/2009
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FISHER / 01/10/2009
2012-08-09AR0123/05/12 NO MEMBER LIST
2012-08-09AP01DIRECTOR APPOINTED ALAIN ROUCHAUD
2012-08-01AP01DIRECTOR APPOINTED LAURENT DE CONINCK
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE PERLINSKI
2012-08-01AP01DIRECTOR APPOINTED NIALL ANDREW MCENERY MACGINNIS
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARK HARDING
2012-07-27AA31/12/11 TOTAL EXEMPTION FULL
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JEAN LAMBORELLE
2011-06-27AR0123/05/11 NO MEMBER LIST
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE SHERWOOD
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CECILE GUILLAUMOND
2011-06-20AA31/12/10 TOTAL EXEMPTION FULL
2011-05-10AP03SECRETARY APPOINTED DAVID GOODER
2011-05-09TM02APPOINTMENT TERMINATED, SECRETARY JEAN LAMBORELLE
2010-08-02AR0123/05/10 NO MEMBER LIST
2010-07-30AP01DIRECTOR APPOINTED CHARLES MARK HARDING
2010-07-05AP01DIRECTOR APPOINTED NATHALIE PERLINSKI
2010-05-24AA31/12/09 TOTAL EXEMPTION FULL
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR STEWART CLAYTON GURR / 02/10/2009
2009-10-01363aANNUAL RETURN MADE UP TO 23/05/09
2009-09-30288aDIRECTOR APPOINTED MS CECILE GUILLAUMOND
2009-09-30288aSECRETARY APPOINTED JEAN CHRISTIAN LAMBORELLE
2009-09-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEAN GARNIER
2009-08-27288aDIRECTOR APPOINTED STEPHEN FISHER
2009-08-27288bAPPOINTMENT TERMINATED DIRECTOR GRAEME WOODCOCK
2009-08-24AA31/12/08 TOTAL EXEMPTION FULL
2008-10-15AA31/12/07 TOTAL EXEMPTION FULL
2008-07-22363aANNUAL RETURN MADE UP TO 23/05/08
2008-07-21288aDIRECTOR APPOINTED MR PETER ANDREW HARVEY
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-07288aNEW SECRETARY APPOINTED
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-06-13363aANNUAL RETURN MADE UP TO 23/05/07
2007-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-05-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-30AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-09-18363aANNUAL RETURN MADE UP TO 23/05/06
2006-08-14288bDIRECTOR RESIGNED
2006-08-14288bSECRETARY RESIGNED
2006-08-14288aNEW SECRETARY APPOINTED
2005-11-16288aNEW DIRECTOR APPOINTED
2005-09-23288bDIRECTOR RESIGNED
2005-05-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE AGAINST COUNTERFEIT SPIRITS 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 AGAINST COUNTERFEIT SPIRITS 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 AGAINST COUNTERFEIT SPIRITS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AGAINST COUNTERFEIT SPIRITS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED
Trademarks
We have not found any records of ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE AGAINST COUNTERFEIT SPIRITS 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 (94990 - Activities of other membership organizations n.e.c.) as ALLIANCE AGAINST COUNTERFEIT SPIRITS LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE AGAINST COUNTERFEIT SPIRITS 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 AGAINST COUNTERFEIT SPIRITS 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 AGAINST COUNTERFEIT SPIRITS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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