AHREND LIMITED

Company Number 01410752

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Status Dissolved
Incorporated January 22, 1979
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

17 Charterhouse Buildings
London
EC1M 7AP

Nature of Business (SIC)
310103109032990
Previous Names
AHREND HUMBER LIMITED
Ceased on Nov 30, 1992
HUMBER CONTRACT INTERIORS LIMITED
Ceased on Mar 1, 1992
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2023
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

AHREND LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #01410752, this organization has been active since January 1979. Primarily in the 31010 sector, the business maintains its official headquarters at 17 Charterhouse Buildings. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jan 7, 2025
PDF ↗
Gazette
Oct 22, 2024
PDF ↗
Dissolution
Oct 15, 2024
PDF ↗
Accounts
Sep 13, 2024
PDF ↗
Officers
Dec 1, 2023
PDF ↗
Accounts
Nov 6, 2023
PDF ↗
Confirmation Statement
Aug 17, 2023
PDF ↗
Resolution
Dec 1, 2022
PDF ↗
Officers
Nov 24, 2022
PDF ↗
Accounts
Oct 4, 2022
PDF ↗
Persons With Significant Control
Sep 22, 2022
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Persons With Significant Control
Sep 8, 2022
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Persons With Significant Control
Sep 7, 2022
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Confirmation Statement
Aug 22, 2022
PDF ↗
Officers
Feb 7, 2022
PDF ↗
Confirmation Statement
Sep 1, 2021
PDF ↗
Accounts
Jul 31, 2021
PDF ↗
Accounts
Jul 31, 2021
PDF ↗
Other
Jul 31, 2021
PDF ↗
Other
Jul 31, 2021
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Confirmation Statement
Aug 20, 2020
PDF ↗
Accounts
Jun 4, 2020
PDF ↗
Other
Jun 4, 2020
PDF ↗
Other
May 20, 2020
PDF ↗
Accounts
May 20, 2020
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Frank Broekhuis
• Significant influence or control
Individual Person With Significant Control
Mr Pieter Christiaan Jan Veer
• Right to appoint and remove directors
• Significant influence or control
Individual Person With Significant Control
Mr Edwin Borsje
• Right to appoint and remove directors
• Significant influence or control
Individual Person With Significant Control
Mr Rolf Matthias Verspuij
• Right to appoint and remove directors
• Significant influence or control
Individual Person With Significant Control

Board & Leadership

Board Retention
7% over 47 years
Directory of Officers
director
Active
Active
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

03552416
AHREND UK LIMITED
VAN DER KOLK, Jelle Andre is a director

Corporate Knowledge Graph

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