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ANDURAND VENTURES LTD

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ANDURAND VENTURES LTD

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Key Data

Status

Active

Company No.

06820074

Incorporation date

16/02/2009

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

100 Brompton Road, London SW3 1ERCopy
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Latest events (Record since 16/02/2009)
dot icon17/02/2026
Change of details for Mr Pierre Andurand as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon17/02/2026
Change of details for Mr Hakon Haugnes as a person with significant control on 2026-01-01
View PDF (2 pages)
dot icon22/01/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon21/07/2025
Unaudited abridged accounts made up to 2024-08-27
View PDF (10 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (3 pages)
dot icon30/05/2024
Unaudited abridged accounts made up to 2023-08-27
View PDF (9 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon04/05/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (9 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)
dot icon27/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (18 pages)
dot icon16/02/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon04/06/2021
Total exemption full accounts made up to 2020-08-31
View PDF (18 pages)
dot icon16/02/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (18 pages)
dot icon17/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon21/11/2019
Change of details for Mr Hakon Haugnes as a person with significant control on 2019-11-21
View PDF (2 pages)
dot icon21/11/2019
Director's details changed for Mr Hakon Haugnes on 2019-11-21
View PDF (2 pages)
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (19 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon09/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (18 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-16 with no updates
View PDF (3 pages)
dot icon06/06/2017
Director's details changed for Mr Hakon Haugnes on 2017-04-05
View PDF (2 pages)
dot icon25/04/2017
Total exemption full accounts made up to 2016-08-31
View PDF (18 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-16 with updates
View PDF (6 pages)
dot icon20/09/2016
Termination of appointment of Nathan Patrick Halfon as a director on 2016-09-08
View PDF (1 pages)
dot icon20/09/2016
Appointment of Mr Hakon Haugnes as a director on 2016-09-08
View PDF (2 pages)
dot icon06/05/2016
Total exemption full accounts made up to 2015-08-31
View PDF (18 pages)
dot icon12/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
View PDF (3 pages)
dot icon19/05/2015
Total exemption full accounts made up to 2014-08-31
View PDF (18 pages)
dot icon16/02/2015
Annual return made up to 2015-02-16 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (18 pages)
dot icon28/04/2014
Annual return made up to 2014-02-16 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2013
Current accounting period extended from 2013-02-28 to 2013-08-27
View PDF (1 pages)
dot icon21/02/2013
Annual return made up to 2013-02-16 with full list of shareholders
View PDF (3 pages)
dot icon30/11/2012
Registered office address changed from 100 Brompton Road Third Floor London SW3 1ER United Kingdom on 2012-11-30
View PDF (1 pages)
dot icon22/11/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (8 pages)
dot icon10/10/2012
Registered office address changed from 59 Cadogan Place London SW1X 9RS United Kingdom on 2012-10-10
View PDF (1 pages)
dot icon10/10/2012
Appointment of Mr Nathan Patrick Halfon as a director
View PDF (2 pages)
dot icon10/10/2012
Termination of appointment of Alexandre Karkour as a director
View PDF (1 pages)
dot icon31/08/2012
Termination of appointment of Hakon Haugnes as a director
View PDF (1 pages)
dot icon06/08/2012
Appointment of Mr Alexandre Karkour as a director
View PDF (2 pages)
dot icon28/02/2012
Annual return made up to 2012-02-16 with full list of shareholders
View PDF (3 pages)
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon13/03/2011
Annual return made up to 2011-02-16 with full list of shareholders
View PDF (3 pages)
dot icon13/03/2011
Director's details changed for Mr Hakon Haugnes on 2010-02-28
View PDF (2 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (5 pages)
dot icon13/03/2010
Annual return made up to 2010-02-16 with full list of shareholders
View PDF (4 pages)
dot icon28/02/2010
Registered office address changed from 8 Cadogan Square London SW1X 0JU United Kingdom on 2010-02-28
View PDF (1 pages)
dot icon16/02/2009
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,581,147.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/08/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
27/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
27/08/2024
dot iconNext account date
27/08/2025
dot iconNext due on
27/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
5
3.29M
-
0.00
1.58M
-
2022
5
3.29M
-
0.00
1.58M
-

Employees

2022

Employees

5 Ascended- *

Net Assets(GBP)

3.29M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.58M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Haugnes, Hakon
Director
16/02/2009 - 23/07/2012
17
Haugnes, Hakon
Director
08/09/2016 - Present
17
Karkour, Alexandre
Director
23/07/2012 - 10/10/2012
10
Halfon, Nathan Patrick
Director
10/10/2012 - 08/09/2016
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDURAND VENTURES LTD

ANDURAND VENTURES LTD is an(a) Active company incorporated on 16/02/2009 with the registered office located at 100 Brompton Road, London SW3 1ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDURAND VENTURES LTD?

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ANDURAND VENTURES LTD is currently Active. It was registered on 16/02/2009 .

Where is ANDURAND VENTURES LTD located?

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ANDURAND VENTURES LTD is registered at 100 Brompton Road, London SW3 1ER.

What does ANDURAND VENTURES LTD do?

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ANDURAND VENTURES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ANDURAND VENTURES LTD have?

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ANDURAND VENTURES LTD had 5 employees in 2022.

What is the latest filing for ANDURAND VENTURES LTD?

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The latest filing was on 17/02/2026: Change of details for Mr Pierre Andurand as a person with significant control on 2026-01-01.