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Ahrend Limited

Ahrend Limited is a dissolved company incorporated on 22 January 1979 with the registered office located in London, Greater London. Ahrend Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 7 January 2025 (9 months ago)
Was 45 years old at the time of dissolution
Via voluntary strike-off
Company No
01410752
Private limited company
Age
46 years
Incorporated 22 January 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 July 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
17 Charterhouse Buildings
London
EC1M 7AP
England
Same address for the past 8 years
Telephone
02075667466
Email
Available in Endole App
Website
Ahrend.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Jelle Andre Van Der Kolk
Director • Commercial Director Western Europe • Dutch • Lives in Netherlands • Born in Jun 1988
Anne Jan Stuij
Director • Dutch • Lives in Netherlands • Born in Nov 1965
Mr Rolf Matthias Verspuij
PSC • Dutch • Lives in Netherlands • Born in Jun 1977
Mr Frank Broekhuis
PSC • Dutch • Lives in Netherlands • Born in Jun 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ahrend UK Limited
Jelle Andre Van Der Kolk is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £770 (-100%)
Turnover
£2.32M
Decreased by £3.91M (-63%)
Employees
3
Decreased by 4 (-57%)
Total Assets
£2.59M
Decreased by £4.23M (-62%)
Total Liabilities
-£10.37K
Decreased by £3.95M (-100%)
Net Assets
£2.58M
Decreased by £276.27K (-10%)
Debt Ratio (%)
0%
Decreased by 57.75% (-99%)
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Latest Activity
Voluntarily Dissolution
9 Months Ago on 7 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
Wilhelmus Hendrikus Sterken Resigned
1 Year 11 Months Ago on 1 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Peter James Lintott Resigned
3 Years Ago on 22 Oct 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Pieter Christiaan Jan Veer (PSC) Resigned
3 Years Ago on 15 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Termination of appointment of Wilhelmus Hendrikus Sterken as a director on 1 December 2023
Submitted on 1 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 6 Nov 2023
Confirmation statement made on 24 July 2023 with no updates
Submitted on 17 Aug 2023
Resolutions
Submitted on 1 Dec 2022
Termination of appointment of Peter James Lintott as a director on 22 October 2022
Submitted on 24 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 4 Oct 2022
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Repayment History
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