A2DOMINION ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

A2DOMINION ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
A2DOMINION ENTERPRISES LIMITED was incorporated 34 years ago on 02/03/1990 and has the registered number: 02476402. The accounts status is DORMANT and accounts are next due on 31/12/2024.

A2DOMINION ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

113 UXBRIDGE ROAD
LONDON
W5 5TL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
A2 ENTERPRISES LIMITED (until 17/09/2008)
AIRWAYS ENTERPRISES LIMITED (until 23/02/2005)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA KEAST Secretary 2024-04-01 CURRENT
MS TRACEY ANNE BARNES Aug 1963 British Director 2023-04-01 CURRENT
MR MICHAEL TIMOTHY REECE Dec 1964 British Director 2024-02-01 CURRENT
MS ALETHEA CHIA JUNG SIOW Dec 1964 British Director 2010-04-01 UNTIL 2014-03-31 RESIGNED
ROBERT SLATER Apr 1940 British Director 1998-02-09 UNTIL 2005-03-16 RESIGNED
MR PETER TAYLOR Jan 1936 British Director 2001-04-01 UNTIL 2010-03-31 RESIGNED
MR WILLIAM GARETH PRYCE May 1940 British Director 2008-10-01 UNTIL 2014-03-31 RESIGNED
RALPH ALEXANDER RABY May 1918 British Director 1992-08-20 UNTIL 1998-02-09 RESIGNED
MR WILLIAM GARETH PRYCE May 1940 British Director 2010-04-01 UNTIL 2010-04-01 RESIGNED
MS SUSAN JENNIFER MARY PRICE Oct 1945 British Director 2010-04-01 UNTIL 2013-09-30 RESIGNED
JONATHAN MICHAEL HARRY OXLEY Sep 1961 British Director RESIGNED
MR DARRELL JOHN MERCER Jan 1955 British Director 2009-10-01 UNTIL 2022-04-30 RESIGNED
MS MELANIE ADAMS Secretary 2023-12-13 UNTIL 2024-03-31 RESIGNED
DION ANTHONY SCHERER May 1943 British Director 2005-03-16 UNTIL 2007-03-22 RESIGNED
JONATHAN MICHAEL HARRY OXLEY Sep 1961 British Secretary RESIGNED
IAN PAUL HILL Secretary 2019-09-21 UNTIL 2023-12-12 RESIGNED
STEVEN PETER COGGINS British Secretary 1998-02-09 UNTIL 1999-03-02 RESIGNED
MS KATHRYN BULL British Secretary 2009-04-01 UNTIL 2009-07-01 RESIGNED
MS KATHRYN BULL Secretary 2011-11-19 UNTIL 2011-12-22 RESIGNED
ZOE OLLEREARNSHAW Secretary 2011-12-22 UNTIL 2019-09-20 RESIGNED
MR KERRY ANDREW TROMANHAUSER Secretary 2009-07-01 UNTIL 2011-11-18 RESIGNED
MR CHARLES SIMON TATTERSFIELD British Secretary 1991-03-21 UNTIL 1997-03-24 RESIGNED
MR GRAHAM ALBERT WAITE Jun 1955 British Director 2001-04-01 UNTIL 2010-03-31 RESIGNED
MS MARGARET JEAN WOOD British Secretary 1999-03-07 UNTIL 2009-03-31 RESIGNED
MR DEREK MAURICE JOSEPH Dec 1949 British Secretary 1996-09-30 UNTIL 1998-02-09 RESIGNED
A2DOMINION ENTERPRISES LIMITED Corporate Secretary 2009-07-01 UNTIL 2009-07-01 RESIGNED
MR REGINALD ARTHUR ALLEN Oct 1939 British Director 2007-11-29 UNTIL 2010-03-31 RESIGNED
MR MARK GALLAGHER Dec 1950 British Director 2013-11-01 UNTIL 2014-03-31 RESIGNED
MR. PETER GEORGE FARQUHAR DIBBEN Feb 1944 British Director 2007-02-14 UNTIL 2013-09-30 RESIGNED
MR JAN MIROSLAW CZEZOWSKI Jul 1947 British Director 2007-11-28 UNTIL 2014-03-31 RESIGNED
PAUL ROBERT COX Apr 1951 British Director 2001-04-01 UNTIL 2008-03-31 RESIGNED
MR IAN DOUGLAS COX Aug 1957 British Director 2013-11-01 UNTIL 2014-03-31 RESIGNED
MR DEREK MAURICE JOSEPH Dec 1949 British Director 1991-08-30 UNTIL 1998-02-09 RESIGNED
STEVEN PETER COGGINS British Director 1998-02-09 UNTIL 2001-08-08 RESIGNED
MR COLIN IAN BUCKLEY Aug 1956 British Director 2008-10-01 UNTIL 2013-09-30 RESIGNED
MR PETER JAMES BRAITHWAITE Mar 1949 British Director 2013-11-01 UNTIL 2014-03-31 RESIGNED
CHRISTOPHER RICHARD BEAN Jun 1960 British Director 2005-03-16 UNTIL 2008-03-31 RESIGNED
MR JOHN WALTER WILLIAM ARGENT Oct 1938 British Director 2003-02-10 UNTIL 2003-12-22 RESIGNED
ROBERT ERNEST RATCLIFFE Feb 1931 British Director 1991-03-21 UNTIL 1998-02-09 RESIGNED
MS KATHRYN BULL Mar 1964 British Director 2014-04-01 UNTIL 2018-04-30 RESIGNED
MR JOHN ANTHONY KNEVETT Nov 1959 British Director 2009-10-01 UNTIL 2017-10-01 RESIGNED
MR. PETER GEORGE FARQUHAR DIBBEN Feb 1944 British Director 2010-04-01 UNTIL 2010-04-01 RESIGNED
MR ANDREW MICHAEL LEAHY Apr 1963 British Director 2005-12-14 UNTIL 2014-03-31 RESIGNED
MR DEAN STUART TUFTS Jul 1960 British Director 2014-04-01 UNTIL 2024-01-31 RESIGNED
MR MAXWELL BENNETT THORNEYCROFT Sep 1949 British Director RESIGNED
JOHN ANTHONY KNEVETT Nov 1959 British Director 1998-02-09 UNTIL 2001-08-08 RESIGNED
MR CHARLES SIMON TATTERSFIELD British Director 1991-03-21 UNTIL 1996-02-20 RESIGNED
MR TERENCE EDWARD SULLIVAN May 1958 British Director 2002-09-02 UNTIL 2014-03-31 RESIGNED
MR MICHAEL ARCHIE STREETER Jun 1940 British Director 2001-04-01 UNTIL 2003-01-10 RESIGNED
MR EDWARD PETER GOSTLING Jul 1928 British Director 1991-08-30 UNTIL 1998-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A2dominion Developments Limited 2016-04-06 - 2016-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
A2dominion Developments Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AIRWAYS HOUSING TRUST PLC WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
DAVID WILSON HOMES LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
BRENTHALL PARK LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
C.C.B. (STEVENAGE) LIMITED CATERHAM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ACG SERVICES LIMITED WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
AIRWAYS CHARITABLE TRUST LIMITED WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
BRENTHALL PARK (TWO) LIMITED CATERHAM SURREY Active DORMANT 41202 - Construction of domestic buildings
BRENTHALL PARK (THREE) LIMITED BRENTWOOD Active DORMANT 99999 - Dormant Company
AIRWAYS HOMES IV ASSURED TENANCIES PLC WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
ACG RENTED PROPERTIES PLC WINDSOR Active DORMANT 68100 - Buying and selling of own real estate
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BHAT LIMITED WINDSOR Dissolved... DORMANT 68100 - Buying and selling of own real estate
ACG DEVELOPMENTS LIMITED WINDSOR Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
VIRGINIA PARK MANAGEMENT COMPANY LIMITED VIRGINIA WATER Active SMALL 98000 - Residents property management
MUSEUM OF POWER LANGFORD, MALDON Active MICRO ENTITY 85590 - Other education n.e.c.
THE EDWARD GOSTLING FOUNDATION WINDSOR Active GROUP 64999 - Financial intermediation not elsewhere classified
STRATFORD MANOR MANAGEMENT COMPANY LIMITED COLCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
A2DOMINION TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - A2DOMINION ENTERPRISES LIMITED 2023-08-11 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - A2DOMINION ENTERPRISES LIMITED 2022-08-18 31-03-2022 £1 Cash £1 equity
Dormant Company Accounts - A2DOMINION ENTERPRISES LIMITED 2021-08-31 31-03-2021 £1 equity
Dormant Company Accounts - A2DOMINION ENTERPRISES LIMITED 2020-09-23 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - A2DOMINION ENTERPRISES LIMITED 2016-06-23 31-03-2016 £1 Cash £1 equity
Abbreviated Company Accounts - A2DOMINION ENTERPRISES LIMITED 2015-12-16 31-03-2015 £1 equity

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253 SHIRLAND ROAD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
248 KILBURN LANE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
232 PORTNALL ROAD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
A2DOMINION RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
A2DOMINION DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AFFORDABLE PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
A2DOMINION INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
A2DOMINION TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management