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 - LONDON

This company is listed in the following categories:
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)

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 NICHOLAS MARK GREGG Jul 1963 British Director 2013-07-19 UNTIL 2016-05-31 RESIGNED
MR IAN ELLIS FRASER Mar 1957 British Director 2011-11-28 UNTIL 2013-04-08 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

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