ANDURIL TECH LTD
6/7 KENSINGTON PALACE GARDENS, KENSINGTON PALACE GARDENS, LONDON W8 4QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12245218
- Last Updated: 01 Mar 2023
Company Profile
ANDURIL TECH LTD was incorporated on Friday, October 4, 2019 as a Private Limited Company with registered address in LONDON. ANDURIL TECH LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 1 month and 13 days.
| Name | ANDURIL TECH LTD |
|---|---|
| Company number | 12245218 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6/7 KENSINGTON PALACE GARDENS KENSINGTON PALACE GARDENS LONDON W8 4QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Vladimir Afonin Nationality: Russian |
Dates: Wednesday, December 15, 2021 - present
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 trust
right to appoint and remove directors as firm
|
| Philosophie De Lumiere Sarl 2 Corniche D'Or 2 Corniche D'Or, 06590 |
Dates: Sunday, August 1, 2021 - Wednesday, December 1, 2021
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
significant influence or control as trust
significant influence or control as firm
|
| Mr Vladimir Afonin Nationality: Russian |
Dates: Friday, October 4, 2019 - Sunday, August 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-475 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 01 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ANDURIL TECH LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANDURIL TECH LTD | 04 Oct 2019 |