Menna Overview
Here’s a quick overview of ANDURAND VENTURES LTD 👀 — a London based business that started in 2009.
ANDURAND VENTURES LTD
- Company statusactive
- Company No06820074
- Age17 years 5 months Incorporated 16 February 2009
- Officers1
Address
100 Brompton Road, London, SW3 1ER
ANDURAND VENTURES LTD is an active company incorporated on 16 February 2009 and based in London. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 27 August 2025. Next accounts due by 27 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 May 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Change To A Person With Significant Control
6 Years Ago on 21 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Nov 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 May 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Feb 2018
Change Person Director Company With Change Date
9 Years Ago on 06 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 25 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 24 Feb 2017
Termination Director Company With Name Termination Date
9 Years Ago on 20 Sep 2016
Appoint Person Director Company With Name Date
9 Years Ago on 20 Sep 2016
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 06 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 12 Mar 2016
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAUGNES, Hakon | director | Apr 1975 | 08 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pierre Andurand | Feb 1977 | 06 Apr 2016 |
| Mr Hakon Haugnes | Apr 1975 | 06 Apr 2016 |
Related Companies
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HAUGNES, Hakon are mutual persons.
HAUGNES, Hakon are mutual persons.
HALFON, Nathan Patrick, KARKOUR, Alexandre are mutual persons.
KARKOUR, Alexandre are mutual persons.
KARKOUR, Alexandre are mutual persons.
KARKOUR, Alexandre are mutual persons.
KARKOUR, Alexandre are mutual persons.
KARKOUR, Alexandre are mutual persons.
KARKOUR, Alexandre are mutual persons.
KARKOUR, Alexandre are mutual persons.
KARKOUR, Alexandre are mutual persons.
KARKOUR, Alexandre are mutual persons.
ANDURAND CAPITAL MANAGEMENT LLP
HAUGNES, Hakon are mutual persons.
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Here’s a quick overview of ANDURAND VENTURES LTD 👀 — a London based business that started in 2009.