A2DOMINION ENTERPRISES LIMITED
Overview
| Company Name | A2DOMINION ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02476402 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A2DOMINION ENTERPRISES LIMITED?
- Development of building projects (41100) / Construction
Where is A2DOMINION ENTERPRISES LIMITED located?
| Registered Office Address | 113 Uxbridge Road W5 5TL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A2DOMINION ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| A2 ENTERPRISES LIMITED | Feb 23, 2005 | Feb 23, 2005 |
| AIRWAYS ENTERPRISES LIMITED | Apr 04, 2001 | Apr 04, 2001 |
| AIRWAYS II ASSURED GROWTH LIMITED | Sep 10, 1992 | Sep 10, 1992 |
| AIRWAYS VI HOME OWNERSHIP PLC | Apr 12, 1991 | Apr 12, 1991 |
| AIRWAYS HOMES V ASSURED TENANCIES PLC | May 01, 1990 | May 01, 1990 |
| HOLDBUY PUBLIC LIMITED COMPANY | Mar 02, 1990 | Mar 02, 1990 |
What are the latest accounts for A2DOMINION ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A2DOMINION ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2026 |
| Overdue | No |
What are the latest filings for A2DOMINION ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Priya Javeri as a director on Jun 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Katie Amanda Gascoigne as a director on Jun 03, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 16, 2026 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Appointment of Katie Amanda Gascoigne as a director on Oct 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Timothy Reece as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 03, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Anna Keast as a secretary on Sep 02, 2024 | 1 pages | TM02 | ||
Appointment of Ms Melanie Adams as a secretary on Sep 03, 2024 | 2 pages | AP03 | ||
Appointment of Ms Anna Keast as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Melanie Adams as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Mar 26, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Dean Stuart Tufts as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Timothy Reece as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Secretary's details changed | 1 pages | CH03 | ||
Director's details changed for Ms Tracey Anne Barnes on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Dean Stuart Tufts on Nov 01, 2023 | 2 pages | CH01 | ||
Appointment of Ms Melanie Adams as a secretary on Dec 13, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ian Paul Hill as a secretary on Dec 12, 2023 | 1 pages | TM02 | ||
Notification of A2Dominion Developments Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 06, 2023 | 2 pages | PSC09 | ||
Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on Nov 01, 2023 | 1 pages | AD01 | ||
Register(s) moved to registered inspection location 113 Uxbridge Road London W5 5TL | 1 pages | AD03 | ||
Register inspection address has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL | 1 pages | AD02 | ||
Who are the officers of A2DOMINION ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Melanie | Secretary | Uxbridge Road W5 5TL London 113 United Kingdom | 326735040001 | |||||||
| BARNES, Tracey Anne | Director | Uxbridge Road W5 5TL London 113 United Kingdom | United Kingdom | British | 307614060001 | |||||
| JAVERI, Priya | Director | Uxbridge Road W5 5TL London 113 United Kingdom | United Kingdom | British | 262523670001 | |||||
| ADAMS, Melanie | Secretary | Uxbridge Road W5 5TL London 113 United Kingdom | 317221790001 | |||||||
| BULL, Kathryn | Secretary | 25 Chapel Street NW1 5WX London Capital House | 164737510001 | |||||||
| BULL, Kathryn | Secretary | Tressillian Road SE4 1YG London 29b United Kingdom | British | 133664720001 | ||||||
| COGGINS, Steven Peter | Secretary | 21 Ellesmere Drive CR2 9EH Croydon Surrey | British | 57148630001 | ||||||
| HILL, Ian Paul | Secretary | 37 North Wharf Road W2 1BD London The Point United Kingdom | 265326580001 | |||||||
| JOSEPH, Derek Maurice | Secretary | 97 Etchingham Park Road N3 2ED London | British | 40393740001 | ||||||
| KEAST, Anna | Secretary | Uxbridge Road W5 5TL London 113 United Kingdom | 321649420001 | |||||||
| OLLEREARNSHAW, Zoe | Secretary | 37 North Wharf Road W2 1BD London The Point United Kingdom | 167131580001 | |||||||
| OXLEY, Jonathan Michael Harry | Secretary | 2 Swallow Court SE12 0AG London | British | 38355020001 | ||||||
| TATTERSFIELD, Charles Simon | Secretary | 95 Dedworth Road SL4 5BB Windsor Berkshire | British | 2517200001 | ||||||
| TROMANHAUSER, Kerry Andrew | Secretary | Goldney Road Basement Flat W9 2AX London 32 United Kingdom | 157496740001 | |||||||
| WOOD, Margaret Jean | Secretary | 55 Cobham Road KT1 3AE Kingston Upon Thames Surrey | British | 61453580001 | ||||||
| A2DOMINION ENTERPRISES LIMITED | Secretary | 32 Goldney Road W9 2AX London Basement Flat | 149383490001 | |||||||
| ALLEN, Reginald Arthur | Director | 14 Sunters Wood Close Booker HP12 4DZ High Wycombe Buckinghamshire | United Kingdom | British | 35487760001 | |||||
| ARGENT, John Walter William | Director | 35 Brookmans Avenue Brookmans Park AL9 7QH Hatfield Hertfordshire | United Kingdom | British | 1819000001 | |||||
| BEAN, Christopher Richard | Director | 249 Upper Chobham Road GU15 1HB Camberley Surrey | United Kingdom | British | 69135720001 | |||||
| BRAITHWAITE, Peter James | Director | 25 Chapel Street NW1 5WX London Capital House United Kingdom | England | British | 19857310001 | |||||
| BUCKLEY, Colin Ian | Director | 87 Riffel Road NW2 4PG London | United Kingdom | British | 58188350001 | |||||
| BULL, Kathryn | Director | 37 North Wharf Road W2 1BD London The Point United Kingdom | United Kingdom | British | 170923020001 | |||||
| COGGINS, Steven Peter | Director | 21 Ellesmere Drive CR2 9EH Croydon Surrey | British | 57148630001 | ||||||
| COX, Ian Douglas | Director | 25 Chapel Street NW1 5WX London Capital House United Kingdom | England | British | 140224510003 | |||||
| COX, Paul Robert | Director | St Bartholomews Monkston MK10 9FJ Milton Keynes 17 Buckinghamshire United Kingdom | United Kingdom | British | 79771160004 | |||||
| CZEZOWSKI, Jan Miroslaw | Director | 50 Highfield Road Purley CR8 2JG Croydon Surrey | United Kingdom | British | 38329550001 | |||||
| DIBBEN, Peter George Farquhar | Director | 25 Chapel Street NW1 5WX London Capital House | England | British | 36110660001 | |||||
| DIBBEN, Peter George Farquhar | Director | 25 Chapel Street NW1 5WX London Capital House | England | British | 36110660001 | |||||
| GALLAGHER, Mark | Director | 25 Chapel Street NW1 5WX London Capital House United Kingdom | England | British | 3110930001 | |||||
| GASCOIGNE, Katie Amanda | Director | Uxbridge Road W5 5TL London 113 United Kingdom | United Kingdom | British | 341858910001 | |||||
| GOSTLING, Edward Peter | Director | 21 Chapel Square Virginia Park GU25 4SZ Virginia Water Surrey | England | British | 57161970001 | |||||
| JOSEPH, Derek Maurice | Director | 97 Etchingham Park Road N3 2ED London | United Kingdom | British | 40393740001 | |||||
| KNEVETT, John Antony | Director | 37 North Wharf Road W2 1BD London The Point United Kingdom | United Kingdom | British | 105005770001 | |||||
| KNEVETT, John Anthony | Director | 10 Newark Road GU20 6NE Windlesham Surrey | British | 57148640001 | ||||||
| LEAHY, Andrew Michael | Director | Arundene Orchard Loxwood Road Rudgwick RH12 3BT Horsham West Sussex | England | British | 97345720001 |
Who are the persons with significant control of A2DOMINION ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A2dominion Developments Limited | Apr 06, 2016 | 37 North Wharf Road W2 1BD London The Point United Kingdom | Yes | ||||||||||
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Natures of Control
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| A2dominion Developments Limited | Apr 06, 2016 | 37 North Wharf Road W2 1BD London The Point United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| A2dominion Developments Limited | Apr 06, 2016 | Uxbridge Road W5 5TL London 113 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for A2DOMINION ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 04, 2016 | Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0