AA

ANDREWS ALDRIDGE HOLDINGS LIMITED

Dissolved

Company number 05127924

London · Incorporated 13 May 2004

60 Great Portland Street, London, W1W 7RT

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1988) LIMITED · 13 May 2004 – 9 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CM
COLE, Mary Louise
Secretary
19 March 2013
MA
MARTIN, Ashley Graham
Director
23 April 2012
KD
KLEIN, Deborah
Director
4 June 2008
ES
EWING, Susanna
Secretary · Resigned
31 May 2012
HP
HARRIS, Peter
Secretary · Resigned
30 April 2010
HP
HARRIS, Peter Jonathan
Director · Resigned
30 April 2010
DI
DAY, Ian Philip
Secretary · Resigned
13 February 2008
DI
DAY, Ian Philip
Director · Resigned
13 February 2008
SP
SCOTT, Peter John
Director · Resigned
13 February 2008
GB
GRUNDY, Bryan
Secretary · Resigned
27 March 2006
BD
BAILEY, Dionne Marie
Secretary · Resigned
24 June 2004
AS
ALDRIDGE, Stephen John
Director · Resigned
24 June 2004
AP
ANDREWS, Philip Kenneth
Director · Resigned
24 June 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
13 May 2004
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 May 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
21 April 2015 View
Gazette Notice Voluntary
Gazette
6 January 2015 View
Dissolution Application Strike Off Company
Dissolution
23 December 2014 View
Legacy
Capital
15 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 December 2014 View
Legacy
Insolvency
15 December 2014 View
Resolution
Resolution
15 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Miscellaneous
Miscellaneous
26 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Accounts With Made Up Date
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2013 View
Legacy
Accounts
29 October 2013 View
Legacy
Other
29 October 2013 View
Legacy
Other
7 October 2013 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Appoint Person Secretary Company With Name Date
Officers
30 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2012 View
Termination Director Company With Name Termination Date
Officers
13 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2012 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2012 View
Appoint Person Director Company With Name Date
Officers
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Termination Director Company With Name Termination Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
20 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Termination Director Company With Name
Officers
4 August 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Appoint Person Secretary Company With Name
Officers
26 May 2010 View
Appoint Person Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Secretary Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Auditors Resignation Company
Auditors
4 February 2010 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Annual Return
30 December 2008 View
Legacy
Officers
6 October 2008 View
Accounts With Accounts Type Group
Accounts
5 June 2008 View
Legacy
Address
4 June 2008 View
Legacy
Annual Return
2 June 2008 View
Legacy
Mortgage
5 April 2008 View
Legacy
Mortgage
5 April 2008 View
Resolution
Resolution
28 February 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Capital
28 February 2008 View
Legacy
Mortgage
22 February 2008 View
Legacy
Capital
20 February 2008 View
Resolution
Resolution
19 February 2008 View
Resolution
Resolution
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Address
19 February 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Capital
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Accounts With Accounts Type Group
Accounts
28 September 2006 View
Legacy
Annual Return
5 June 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Officers
21 February 2006 View
Accounts With Accounts Type Group
Accounts
5 July 2005 View
Legacy
Annual Return
4 May 2005 View
Legacy
Capital
23 March 2005 View
Legacy
Capital
23 March 2005 View
Statement Of Affairs
Miscellaneous
23 March 2005 View
Legacy
Capital
23 March 2005 View
Legacy
Capital
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Legacy
Officers
31 August 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Mortgage
28 July 2004 View
Legacy
Accounts
7 July 2004 View
Legacy
Address
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Certificate Change Of Name Company
Change Of Name
9 June 2004 View
Incorporation Company
Incorporation
13 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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