ENTERPRISE (AOL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ENTERPRISE (AOL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENTERPRISE (AOL) LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932529. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE (AOL) LIMITED was incorporated 20 years ago on 15/10/2003 and has the registered number: 04932529. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE (AOL) LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ACCORD OPERATIONS LIMITED (until 14/12/2007)
ACCORD OPERATIONS LIMITED (until 14/12/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
KEVIN JOHN JARVEY | Mar 1969 | British | Director | 2018-12-12 | CURRENT |
MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
MR PETER STUART ANDERSON | Sep 1966 | British | Director | 2020-08-06 | CURRENT |
MR JOHN JOSEPH FLOOD | Mar 1965 | British | Director | 2009-03-30 UNTIL 2012-10-09 | RESIGNED |
MR JAMES STEFAN HALUCH | Sep 1969 | British | Director | 2016-07-27 UNTIL 2021-02-26 | RESIGNED |
MR MARTIN JOHN JOYCE | Oct 1962 | British | Director | 2007-09-20 UNTIL 2012-03-05 | RESIGNED |
MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2007-09-20 UNTIL 2007-11-12 | RESIGNED |
MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2007-09-20 UNTIL 2007-11-12 | RESIGNED |
MR ANDREW LEE MILNER | Apr 1969 | British | Director | 2016-02-19 UNTIL 2019-12-12 | RESIGNED |
MR ANDREW NELSON | Mar 1961 | British | Director | 2010-04-22 UNTIL 2011-06-30 | RESIGNED |
MR GARY PARKER | Mar 1957 | British | Director | 2009-03-31 UNTIL 2011-03-31 | RESIGNED |
MR JOHN EVANS | Apr 1955 | British | Director | 2007-11-12 UNTIL 2012-10-18 | RESIGNED |
PHILIP WINDOVER FELLOWES PRYNNE | Mar 1962 | British | Director | 2003-10-15 UNTIL 2007-09-21 | RESIGNED |
MR PETER DAVID PRYOR | Jun 1965 | British | Secretary | 2003-10-15 UNTIL 2004-01-30 | RESIGNED |
PAULA FRONA KELLY | Secretary | 2004-01-30 UNTIL 2007-11-07 | RESIGNED | ||
MR PAUL BIRCH | May 1960 | British | Secretary | 2007-10-29 UNTIL 2013-06-10 | RESIGNED |
MR IAN ELLIS FRASER | Mar 1957 | British | Director | 2011-11-28 UNTIL 2013-04-08 | RESIGNED |
MR NICHOLAS MARK GREGG | Jul 1963 | British | Director | 2013-07-19 UNTIL 2016-05-31 | RESIGNED |
MILFORD DIRECTORS LIMITED | Corporate Director | 2003-10-15 UNTIL 2003-10-15 | RESIGNED | ||
MR MELVYN EWELL | Sep 1958 | British | Director | 2013-04-08 UNTIL 2016-03-31 | RESIGNED |
STELIO HARALAMBOS STEFANOU | Nov 1952 | British | Director | 2003-10-15 UNTIL 2007-09-20 | RESIGNED |
ROBERT EDMONDSON | May 1969 | British | Director | 2016-08-24 UNTIL 2018-10-11 | RESIGNED |
MR STUART PAUL CHASTON | Jun 1968 | British | Director | 2012-03-05 UNTIL 2012-10-11 | RESIGNED |
MR DAVID ATHERTON | Jun 1965 | British | Director | 2007-11-12 UNTIL 2012-10-09 | RESIGNED |
MR DAVID ATHERTON | Jun 1965 | British | Director | 2013-07-19 UNTIL 2016-08-31 | RESIGNED |
MR DAVID LLEWELYN ARNOLD | Jan 1966 | British | Director | 2010-04-19 UNTIL 2013-04-08 | RESIGNED |
MR JAMIE SUGGATE | May 1968 | British | Director | 2011-06-30 UNTIL 2012-10-10 | RESIGNED |
MR ADAM EMMANUEL SHUTKEVER | Apr 1963 | British | Director | 2003-10-15 UNTIL 2007-09-21 | RESIGNED |
COINC SECRETARIES LIMITED | Corporate Secretary | 2003-10-15 UNTIL 2003-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Accord Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |