ANDREW IRVING ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2ES

Company number 02216685
Status Active
Incorporation Date 3 February 1988
Company Type Private Limited Company
Address 22 SHAND STREET, LONDON, ENGLAND, SE1 2ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Ronald Frederick Littleboy on 15 March 2016. The most likely internet sites of ANDREW IRVING ASSOCIATES LIMITED are www.andrewirvingassociates.co.uk, and www.andrew-irving-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Andrew Irving Associates Limited is a Private Limited Company. The company registration number is 02216685. Andrew Irving Associates Limited has been working since 03 February 1988. The present status of the company is Active. The registered address of Andrew Irving Associates Limited is 22 Shand Street London England Se1 2es. . EQ SECRETARY LIMITED is a Secretary of the company. LITTLEBOY, Ronald Frederick is a Director of the company. PORTER, Robert Charles is a Director of the company. EQ DIRECTOR LIMITED is a Director of the company. Secretary IRVING, Dorothy has been resigned. Secretary WATERS, Jonathan David Hammond has been resigned. Director BARRON, Richard has been resigned. Director DANNATT, Simon James has been resigned. Director DOUGLAS, Karen has been resigned. Director IRVING, Charles Andrew has been resigned. Director IRVING, Dorothy has been resigned. Director O'DONNELL, Simon Edward has been resigned. Director RANKIN, David Barr has been resigned. Director SPARHAM, Ian Michael has been resigned. Director SPICER, Nicola has been resigned. Director TOMLIN, Joanne Anetia has been resigned. Director WATERS, Jonathan David Hammond has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EQ SECRETARY LIMITED
Appointed Date: 28 July 2009
Director
LITTLEBOY, Ronald Frederick
Appointed Date: 12 June 2009
75 years old
Director
PORTER, Robert Charles
Appointed Date: 05 November 2015
71 years old
Director
EQ DIRECTOR LIMITED
Appointed Date: 28 July 2009

Resigned Directors

Secretary
IRVING, Dorothy
Resigned: 31 December 2008
Secretary
WATERS, Jonathan David Hammond
Resigned: 05 May 2009
Appointed Date: 27 February 2009
Director
BARRON, Richard
Resigned: 30 September 1996
Appointed Date: 01 July 1994
60 years old
Director
DANNATT, Simon James
Resigned: 29 July 2009
Appointed Date: 27 February 2009
60 years old
Director
DOUGLAS, Karen
Resigned: 30 June 1994
Appointed Date: 07 November 1991
67 years old
Director
IRVING, Charles Andrew
Resigned: 31 December 2008
79 years old
Director
IRVING, Dorothy
Resigned: 31 December 2008
71 years old
Director
O'DONNELL, Simon Edward
Resigned: 24 April 2009
Appointed Date: 25 January 2008
58 years old
Director
RANKIN, David Barr
Resigned: 05 November 2015
Appointed Date: 27 October 2009
61 years old
Director
SPARHAM, Ian Michael
Resigned: 11 March 2011
Appointed Date: 06 August 2004
51 years old
Director
SPICER, Nicola
Resigned: 10 May 2011
Appointed Date: 01 October 1996
57 years old
Director
TOMLIN, Joanne Anetia
Resigned: 31 December 2007
Appointed Date: 02 October 2006
60 years old
Director
WATERS, Jonathan David Hammond
Resigned: 05 May 2009
Appointed Date: 02 October 2006
66 years old

Persons With Significant Control

Optimisa Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANDREW IRVING ASSOCIATES LIMITED Events

11 Nov 2016
Confirmation statement made on 6 November 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Aug 2016
Director's details changed for Mr Ronald Frederick Littleboy on 15 March 2016
15 Aug 2016
Director's details changed for Eq Director Limited on 15 March 2016
15 Aug 2016
Secretary's details changed for Eq Secretary Limited on 15 March 2016
...
... and 100 more events
31 Oct 1988
Accounting reference date extended from 31/03 to 30/04
05 Oct 1988
Wd 27/09/88 ad 30/04/88--------- £ si 98@1=98 £ ic 2/100
12 Feb 1988
Director resigned;new director appointed
12 Feb 1988
Secretary resigned;new secretary appointed
03 Feb 1988
Incorporation

ANDREW IRVING ASSOCIATES LIMITED Charges

7 November 2007
Guarantee & debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 January 1991
Fixed and floating charge
Delivered: 23 January 1991
Status: Satisfied on 17 October 2006
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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