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ANDREWS ALDRIDGE HOLDINGS LIMITED

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ANDREWS ALDRIDGE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

05127924

Incorporation date

12/05/2004

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

60 Great Portland Street, London W1W 7RTCopy
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Latest events (Record since 12/05/2004)
dot icon20/04/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon05/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/12/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon14/12/2014
Statement by directors
View PDF (1 pages)
dot icon14/12/2014
Statement of capital on 2014-12-15
View PDF (4 pages)
dot icon14/12/2014
Solvency statement dated 12/12/14
View PDF (1 pages)
dot icon14/12/2014
Resolutions
View PDF (1 pages)
dot icon09/12/2014
Termination of appointment of Peter John Scott as a director on 2014-12-10
View PDF (1 pages)
dot icon25/11/2014
Miscellaneous
View PDF (2 pages)
dot icon08/09/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon08/09/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon08/09/2014
Satisfaction of charge 051279240005 in full
View PDF (4 pages)
dot icon21/08/2014
Accounts made up to 2013-12-31
View PDF (7 pages)
dot icon18/05/2014
Annual return made up to 2014-04-27 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (7 pages)
dot icon28/10/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (48 pages)
dot icon28/10/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon06/10/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon30/07/2013
Registration of charge 051279240005, created on 2013-07-26
View PDF (60 pages)
dot icon30/04/2013
Annual return made up to 2013-04-27 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2013
Appointment of Miss Mary Louise Cole as a secretary on 2013-03-19
View PDF (1 pages)
dot icon20/12/2012
Termination of appointment of Susanna Ewing as a secretary on 2012-12-21
View PDF (1 pages)
dot icon10/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon12/08/2012
Termination of appointment of Peter Harris as a secretary on 2012-06-30
View PDF (1 pages)
dot icon12/08/2012
Termination of appointment of Peter Jonathan Harris as a director on 2012-06-30
View PDF (1 pages)
dot icon18/06/2012
Appointment of Miss Susanna Ewing as a secretary on 2012-05-31
View PDF (1 pages)
dot icon18/06/2012
Appointment of Mr Ashley Graham Martin as a director on 2012-04-23
View PDF (2 pages)
dot icon13/05/2012
Annual return made up to 2012-04-27 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2012
Termination of appointment of Philip Kenneth Andrews as a director on 2012-01-19
View PDF (1 pages)
dot icon19/10/2011
Director's details changed for Mr Philip Kenneth Andrews on 2011-10-04
View PDF (2 pages)
dot icon02/10/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon03/08/2011
Termination of appointment of Stephen Aldridge as a director
View PDF (1 pages)
dot icon03/06/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (11 pages)
dot icon25/05/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3
View PDF (3 pages)
dot icon24/05/2011
Annual return made up to 2011-04-27 with full list of shareholders
View PDF (7 pages)
dot icon24/10/2010
Director's details changed for Mr Peter John Scott on 2010-10-22
View PDF (2 pages)
dot icon24/09/2010
Full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon25/05/2010
Appointment of 12/03/1962 Peter Harris as a secretary
View PDF (1 pages)
dot icon24/05/2010
Appointment of Mr Peter Jonathan Harris as a director
View PDF (2 pages)
dot icon24/05/2010
Termination of appointment of Ian Day as a director
View PDF (1 pages)
dot icon24/05/2010
Termination of appointment of Ian Day as a secretary
View PDF (1 pages)
dot icon28/04/2010
Annual return made up to 2010-04-27 with full list of shareholders
View PDF (6 pages)
dot icon28/04/2010
Director's details changed for Stephen John Aldridge on 2010-04-27
View PDF (2 pages)
dot icon28/04/2010
Director's details changed for Philip Kenneth Andrews on 2010-04-27
View PDF (2 pages)
dot icon03/02/2010
Auditor's resignation
View PDF (1 pages)
dot icon14/09/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon15/06/2009
Return made up to 27/04/09; full list of members
View PDF (5 pages)
dot icon29/12/2008
Return made up to 27/04/08; full list of members; amend
View PDF (8 pages)
dot icon05/10/2008
Director appointed deborah klein
View PDF (1 pages)
dot icon04/06/2008
Group of companies' accounts made up to 2007-12-31
View PDF (24 pages)
dot icon03/06/2008
Registered office changed on 04/06/2008 from 5 golden square london W1F 9BS
View PDF (1 pages)
dot icon01/06/2008
Return made up to 27/04/08; full list of members
View PDF (6 pages)
dot icon04/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon04/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon27/02/2008
Resolutions
View PDF (5 pages)
dot icon27/02/2008
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon27/02/2008
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon27/02/2008
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon27/02/2008
Declaration of assistance for shares acquisition
View PDF (26 pages)
dot icon27/02/2008
Declaration of assistance for shares acquisition
View PDF (25 pages)
dot icon27/02/2008
Declaration of assistance for shares acquisition
View PDF (26 pages)
dot icon21/02/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (21 pages)
dot icon19/02/2008
Ad 13/02/08--------- £ si [email protected]=1000 £ ic 25000/26000
View PDF (2 pages)
dot icon18/02/2008
Resolutions
View PDF (0 pages)
dot icon18/02/2008
Resolutions
View PDF (9 pages)
dot icon18/02/2008
New secretary appointed
View PDF (2 pages)
dot icon18/02/2008
New director appointed
View PDF (4 pages)
dot icon18/02/2008
New director appointed
View PDF (4 pages)
dot icon18/02/2008
Secretary resigned
View PDF (1 pages)
dot icon18/02/2008
Registered office changed on 19/02/08 from: 20 soho square london W1D 3QW
View PDF (1 pages)
dot icon01/11/2007
Group of companies' accounts made up to 2006-12-31
View PDF (24 pages)
dot icon22/08/2007
Return made up to 27/04/07; no change of members
View PDF (7 pages)
dot icon20/03/2007
Nc inc already adjusted 13/03/07
View PDF (2 pages)
dot icon20/03/2007
Resolutions
View PDF (0 pages)
dot icon20/03/2007
Resolutions
View PDF (0 pages)
dot icon20/03/2007
Resolutions
View PDF (39 pages)
dot icon27/09/2006
Group of companies' accounts made up to 2005-12-31
View PDF (23 pages)
dot icon04/06/2006
Return made up to 27/04/06; full list of members
View PDF (7 pages)
dot icon29/03/2006
New secretary appointed
View PDF (1 pages)
dot icon20/02/2006
Secretary resigned
View PDF (1 pages)
dot icon04/07/2005
Group of companies' accounts made up to 2004-12-31
View PDF (23 pages)
dot icon03/05/2005
Return made up to 27/04/05; full list of members
View PDF (7 pages)
dot icon22/03/2005
S-div 13/07/04
View PDF (1 pages)
dot icon22/03/2005
Nc inc already adjusted 13/07/04
View PDF (1 pages)
dot icon22/03/2005
Statement of affairs
View PDF (6 pages)
dot icon22/03/2005
Ad 13/07/04--------- £ si [email protected]=22083 £ ic 2916/24999
View PDF (2 pages)
dot icon22/03/2005
Ad 13/07/04--------- £ si [email protected]=2915 £ ic 1/2916
View PDF (2 pages)
dot icon22/03/2005
Resolutions
View PDF (0 pages)
dot icon22/03/2005
Resolutions
View PDF (0 pages)
dot icon22/03/2005
Resolutions
View PDF (0 pages)
dot icon22/03/2005
Resolutions
View PDF (17 pages)
dot icon30/08/2004
Secretary's particulars changed
View PDF (1 pages)
dot icon27/07/2004
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/07/2004
Particulars of mortgage/charge
View PDF (5 pages)
dot icon06/07/2004
Accounting reference date shortened from 31/05/05 to 31/12/04
View PDF (1 pages)
dot icon06/07/2004
Registered office changed on 07/07/04 from: 2 temple back east temple quay bristol BS1 6EG
View PDF (1 pages)
dot icon06/07/2004
Secretary resigned
View PDF (1 pages)
dot icon06/07/2004
New secretary appointed
View PDF (2 pages)
dot icon06/07/2004
Director resigned
View PDF (1 pages)
dot icon06/07/2004
New director appointed
View PDF (2 pages)
dot icon06/07/2004
New director appointed
View PDF (2 pages)
dot icon08/06/2004
Certificate of change of name
View PDF (2 pages)
dot icon12/05/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Peter Jonathan
Director
30/04/2010 - 30/06/2012
250
Klein, Deborah
Director
04/06/2008 - Present
44
OVALSEC LIMITED
Nominee Secretary
12/05/2004 - 23/06/2004
1478
OVAL NOMINEES LIMITED
Nominee Director
12/05/2004 - 23/06/2004
935
Scott, Peter John
Director
12/02/2008 - 09/12/2014
61

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDREWS ALDRIDGE HOLDINGS LIMITED

ANDREWS ALDRIDGE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/05/2004 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS ALDRIDGE HOLDINGS LIMITED?

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ANDREWS ALDRIDGE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/05/2004 and dissolved on 20/04/2015.

Where is ANDREWS ALDRIDGE HOLDINGS LIMITED located?

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ANDREWS ALDRIDGE HOLDINGS LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does ANDREWS ALDRIDGE HOLDINGS LIMITED do?

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ANDREWS ALDRIDGE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDREWS ALDRIDGE HOLDINGS LIMITED?

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The latest filing was on 20/04/2015: Final Gazette dissolved via voluntary strike-off.