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 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
A2dominion Developments Limited 2016-04-06 London   Voting rights 75 to 100 percent

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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
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
WOOLWICH COUNTRYSIDE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
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
MALDON AND DISTRICT CITIZENS ADVICE BUREAU MALDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

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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