Company Information for

ANDREWS ALDRIDGE HOLDINGS LIMITED

60 GREAT PORTLAND STREET, LONDON, W1W 7RT,

Company Registration Number

05127924

Private Limited Company

Dissolved

About Andrews Aldridge Holdings Ltd

ANDREWS ALDRIDGE HOLDINGS LIMITED was founded on 2004-05-13 and had its registered office in London. The company was dissolved on the 2015-04-21 and is no longer trading or active.

Key Data

Company Name

ANDREWS ALDRIDGE HOLDINGS LIMITED

Legal Registered Office

LONDON
W1W 7RT
Other companies in W1W

Previous Names

OVAL (1988) LIMITED

09/06/2004

Filing Information

Company Number	05127924
Date formed	2004-05-13
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-04-21
Type of accounts	DORMANT

Last Datalog update:

2015-09-07 03:02:39

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-04-21

Officer	Role	Occupation	Date Appointed	Country
Mary Louise Cole	Company Secretary		2013-03-19
Deborah Klein	Director	DIRECTOR	2008-06-04	ENGLAND
Ashley Graham Martin	Director	FINANCE DIRECTOR	2012-04-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Peter John Scott	Director	2008-02-13	2014-12-10
Susanna Ewing	Company Secretary	2012-05-31	2012-12-21
Peter Harris	Company Secretary	2010-04-30	2012-06-30
Peter Jonathan Harris	Director	2010-04-30	2012-06-30
Philip Kenneth Andrews	Director	2004-06-24	2012-01-19
Stephen John Aldridge	Director	2004-06-24	2011-08-01
Ian Day	Company Secretary	2008-02-13	2010-04-30
Ian Day	Director	2008-02-13	2010-04-30
Bryan Grundy	Company Secretary	2006-03-27	2008-02-13
Dionne Marie Bailey	Company Secretary	2004-06-24	2006-01-31
Ovalsec Limited	Nominated Secretary	2004-05-13	2004-06-24
Oval Nominees Limited	Nominated Director	2004-05-13	2004-06-24

Related Directorships for Deborah Klein

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Deborah Klein	REPUBLIC COMMUNICATIONS LIMITED	Director	2014-12-10	CURRENT	1997-02-11	Dissolved 2015-04-21
Deborah Klein	DIGITAL PUBLIC UK LIMITED	Director	2014-12-10	CURRENT	2004-05-04	Dissolved 2015-04-21
Deborah Klein	LIQUID COMMUNICATIONS LIMITED	Director	2014-12-10	CURRENT	1999-09-15	Dissolved 2015-04-21
Deborah Klein	ADVOCACY LIMITED	Director	2014-12-10	CURRENT	1986-09-12	Dissolved 2015-04-28
Deborah Klein	SIMPLE THINKING LIMITED	Director	2012-01-19	CURRENT	2003-06-24	Dissolved 2015-04-21
Deborah Klein	SLICE PROMOTIONS LIMITED	Director	2012-01-12	CURRENT	1998-09-02	Dissolved 2015-04-28
Deborah Klein	WET PAINT LIMITED	Director	2011-08-01	CURRENT	2002-07-11	Dissolved 2015-04-21
Deborah Klein	PENROSE FINANCIAL LIMITED	Director	2011-08-01	CURRENT	1998-02-02	Dissolved 2018-07-17
Deborah Klein	CREATOR VISIONS LIMITED	Director	2011-08-01	CURRENT	1998-10-09	Active - Proposal to Strike off
Deborah Klein	EMBOROUGH LIMITED	Director	2010-12-21	CURRENT	1996-09-26	Dissolved 2015-02-10
Deborah Klein	ADVOCACY INTERNATIONAL PARTNERS LIMITED	Director	2010-12-21	CURRENT	1996-09-26	Dissolved 2015-02-10
Deborah Klein	ENGINE BUSINESS LIMITED	Director	2009-09-16	CURRENT	2009-05-28	Dissolved 2015-02-17
Deborah Klein	SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED	Director	2009-08-19	CURRENT	2009-03-05	Dissolved 2015-02-10
Deborah Klein	EDWARDS GROOM & SAUNDERS LIMITED	Director	2009-03-03	CURRENT	2005-12-06	Dissolved 2015-04-28
Deborah Klein	TOTEM AGENCY LIMITED	Director	2008-12-09	CURRENT	2008-05-21	Dissolved 2015-04-21
Deborah Klein	SYNERGY SPONSORSHIP LIMITED	Director	2008-06-04	CURRENT	1983-11-24	Dissolved 2015-02-17
Deborah Klein	CALLING BRANDS LIMITED	Director	2008-06-04	CURRENT	2002-12-17	Dissolved 2015-04-28
Deborah Klein	PARTNERS ANDREWS ALDRIDGE LIMITED	Director	2008-06-04	CURRENT	1998-07-09	Dissolved 2015-04-28
Deborah Klein	TRANSFORM INNOVATION LIMITED	Director	2008-06-04	CURRENT	2004-11-10	Dissolved 2015-04-21
Deborah Klein	WOO COMMUNICATIONS LIMITED	Director	2008-06-04	CURRENT	2005-04-08	Dissolved 2015-04-21
Deborah Klein	ALTOGETHER DIGITAL LIMITED	Director	2008-06-04	CURRENT	2005-03-19	Dissolved 2015-02-17
Deborah Klein	FUEL DATA STRATEGIES LIMITED	Director	2008-06-04	CURRENT	2002-12-13	Active - Proposal to Strike off
Deborah Klein	HUGE ENTERTAINMENT LIMITED	Director	2006-10-16	CURRENT	2005-09-12	Dissolved 2015-04-21

Related Directorships for Ashley Graham Martin

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ashley Graham Martin	ASHRIDGE GOLF CLUB LIMITED	Director	2018-04-28	CURRENT	1932-05-13	Active
Ashley Graham Martin	ZEGONA COMMUNICATIONS PLC	Director	2017-02-06	CURRENT	2015-01-19	Active
Ashley Graham Martin	ENGINE BUSINESS LIMITED	Director	2012-04-23	CURRENT	2009-05-28	Dissolved 2015-02-17
Ashley Graham Martin	DC INTERACT LIMITED	Director	2012-04-23	CURRENT	1998-10-30	Dissolved 2014-06-20
Ashley Graham Martin	DRURY LANE FILMS LIMITED	Director	2012-04-23	CURRENT	1992-07-30	Dissolved 2015-02-10
Ashley Graham Martin	SYNERGY SPONSORSHIP LIMITED	Director	2012-04-23	CURRENT	1983-11-24	Dissolved 2015-02-17
Ashley Graham Martin	HUGE MUSIC LIMITED	Director	2012-04-23	CURRENT	2005-11-04	Dissolved 2015-02-17
Ashley Graham Martin	OLD GBA LIMITED	Director	2012-04-23	CURRENT	1996-12-24	Dissolved 2015-02-17
Ashley Graham Martin	EMBOROUGH LIMITED	Director	2012-04-23	CURRENT	1996-09-26	Dissolved 2015-02-10
Ashley Graham Martin	THE ENGINE GROUP TRUSTEES LIMITED	Director	2012-04-23	CURRENT	2005-10-28	Dissolved 2015-02-17
Ashley Graham Martin	SYNERGY SPONSORSHIP (MOTORSPORT) LIMITED	Director	2012-04-23	CURRENT	2009-03-05	Dissolved 2015-02-10
Ashley Graham Martin	CALLING BRANDS LIMITED	Director	2012-04-23	CURRENT	2002-12-17	Dissolved 2015-04-28
Ashley Graham Martin	PARTNERS ANDREWS ALDRIDGE LIMITED	Director	2012-04-23	CURRENT	1998-07-09	Dissolved 2015-04-28
Ashley Graham Martin	PERCEPTION DIGITAL MEDIA LIMITED	Director	2012-04-23	CURRENT	1997-04-04	Dissolved 2015-02-17
Ashley Graham Martin	REPUBLIC COMMUNICATIONS LIMITED	Director	2012-04-23	CURRENT	1997-02-11	Dissolved 2015-04-21
Ashley Graham Martin	SLICE PROMOTIONS LIMITED	Director	2012-04-23	CURRENT	1998-09-02	Dissolved 2015-04-28
Ashley Graham Martin	TOTEM AGENCY LIMITED	Director	2012-04-23	CURRENT	2008-05-21	Dissolved 2015-04-21
Ashley Graham Martin	TRANSFORM INNOVATION LIMITED	Director	2012-04-23	CURRENT	2004-11-10	Dissolved 2015-04-21
Ashley Graham Martin	WCRS GROUP LIMITED	Director	2012-04-23	CURRENT	2004-11-05	Dissolved 2015-04-28
Ashley Graham Martin	WET PAINT LIMITED	Director	2012-04-23	CURRENT	2002-07-11	Dissolved 2015-04-21
Ashley Graham Martin	HUGE ENTERTAINMENT LIMITED	Director	2012-04-23	CURRENT	2005-09-12	Dissolved 2015-04-21
Ashley Graham Martin	HOGARTH PARTNERSHIP LIMITED	Director	2012-04-23	CURRENT	1996-10-11	Dissolved 2015-05-12
Ashley Graham Martin	DIGITAL PUBLIC UK LIMITED	Director	2012-04-23	CURRENT	2004-05-04	Dissolved 2015-04-21
Ashley Graham Martin	WOO COMMUNICATIONS LIMITED	Director	2012-04-23	CURRENT	2005-04-08	Dissolved 2015-04-21
Ashley Graham Martin	LIQUID COMMUNICATIONS LIMITED	Director	2012-04-23	CURRENT	1999-09-15	Dissolved 2015-04-21
Ashley Graham Martin	EDWARDS GROOM & SAUNDERS LIMITED	Director	2012-04-23	CURRENT	2005-12-06	Dissolved 2015-04-28
Ashley Graham Martin	SIMPLE THINKING LIMITED	Director	2012-04-23	CURRENT	2003-06-24	Dissolved 2015-04-21
Ashley Graham Martin	ADVOCACY INTERNATIONAL PARTNERS LIMITED	Director	2012-04-23	CURRENT	1996-09-26	Dissolved 2015-02-10
Ashley Graham Martin	ADVOCACY LIMITED	Director	2012-04-23	CURRENT	1986-09-12	Dissolved 2015-04-28
Ashley Graham Martin	ALTOGETHER DIGITAL LIMITED	Director	2012-04-23	CURRENT	2005-03-19	Dissolved 2015-02-17