ANDURANCE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ANDURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANDURANCE SERVICES LIMITED was incorporated 11 years ago on 18/12/2012 and has the registered number: 08334679. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

ANDURANCE SERVICES LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O ANDURAND VENTURES LTD
100 BROMPTON ROAD
LONDON
SW3 1ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2022 01/01/2024

Map

C/O ANDURAND VENTURES LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS JOSEPH JEAN GRANATINO Jul 1971 French Director 2012-12-18 CURRENT
MR DECLAN CAULFIELD Oct 1975 Irish Director 2018-10-12 CURRENT
MISS MARIA DOULOUBAKAS Oct 1981 British Director 2013-01-14 UNTIL 2018-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicolas Joseph Jean Granatino 2016-12-18 7/1971 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

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ANDURANCE VENTURES LLP LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANDURANCE SERVICES LIMITED 2023-07-26 30-11-2022 £483 equity
Micro-entity Accounts - ANDURANCE SERVICES LIMITED 2022-09-28 30-11-2021 £355 equity
Micro-entity Accounts - ANDURANCE SERVICES LIMITED 2021-05-04 30-11-2020 £258 equity
Micro-entity Accounts - ANDURANCE SERVICES LIMITED 2020-02-13 30-11-2019 £148 equity
Micro-entity Accounts - ANDURANCE SERVICES LIMITED 2019-05-02 30-11-2018 £62 equity
Micro-entity Accounts - ANDURANCE SERVICES LIMITED 2018-04-26 30-11-2017 £-6 equity
Micro-entity Accounts - ANDURANCE SERVICES LIMITED 2017-05-11 30-11-2016 $-6 equity
Micro-entity Accounts - ANDURANCE SERVICES LIMITED 2016-10-13 30-11-2015 $-6 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLSON CAPITAL HOLDINGS UK LTD LONDON Active GROUP 64205 - Activities of financial services holding companies
ANDURAND VENTURES LTD LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ANDURAND CAPITAL SERVICES LIMITED LONDON Active GROUP 64303 - Activities of venture and development capital companies
CRONYCLE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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AL SOURIE SUPERMARKET LIMITED LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
KNIGHTSBRIDGE GIFTS LIMITED LONDON ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CARLSON CAPITAL UK LLP LONDON Active FULL None Supplied
ANDURANCE VENTURES LLP LONDON Active FULL None Supplied