ANDREWS ALDRIDGE HOLDINGS LIMITED - LONDON
Overview
ANDREWS ALDRIDGE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
ANDREWS ALDRIDGE HOLDINGS LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127924. The accounts status is DORMANT.
ANDREWS ALDRIDGE HOLDINGS LIMITED was incorporated 20 years ago on 13/05/2004 and has the registered number: 05127924. The accounts status is DORMANT.
ANDREWS ALDRIDGE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2013 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ASHLEY GRAHAM MARTIN | Jun 1958 | British | Director | 2012-04-23 | CURRENT |
| MRS DEBORAH KLEIN | Aug 1968 | British | Director | 2008-06-04 | CURRENT |
| MISS MARY LOUISE COLE | Secretary | 2013-03-19 | CURRENT | ||
| MR PETER JOHN SCOTT | Mar 1947 | British | Director | 2008-02-13 UNTIL 2014-12-10 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-05-13 UNTIL 2004-06-24 | RESIGNED | ||
| MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2010-04-30 UNTIL 2012-06-30 | RESIGNED |
| MR IAN DAY | Jun 1960 | British | Director | 2008-02-13 UNTIL 2010-04-30 | RESIGNED |
| PHILIP KENNETH ANDREWS | Dec 1964 | British | Director | 2004-06-24 UNTIL 2012-01-19 | RESIGNED |
| STEPHEN JOHN ALDRIDGE | Apr 1964 | Director | 2004-06-24 UNTIL 2011-08-01 | RESIGNED | |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2004-05-13 UNTIL 2004-06-24 | RESIGNED | ||
| PETER HARRIS | Secretary | 2010-04-30 UNTIL 2012-06-30 | RESIGNED | ||
| BRYAN GRUNDY | Aug 1972 | Secretary | 2006-03-27 UNTIL 2008-02-13 | RESIGNED | |
| MISS SUSANNA EWING | Secretary | 2012-05-31 UNTIL 2012-12-21 | RESIGNED | ||
| MR IAN DAY | Jun 1960 | British | Secretary | 2008-02-13 UNTIL 2010-04-30 | RESIGNED |
| DIONNE MARIE BAILEY | Jul 1972 | Secretary | 2004-06-24 UNTIL 2006-01-31 | RESIGNED |