A2DOMINION ENTERPRISES LIMITED
LONDON A2 ENTERPRISES LIMITED AIRWAYS ENTERPRISES LIMITED AIRWAYS II ASSURED GROWTH LIMITED

Hellopages » Greater London » Westminster » W2 1BD

Company number 02476402
Status Active
Incorporation Date 2 March 1990
Company Type Private Limited Company
Address THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration two hundred and eighteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of A2DOMINION ENTERPRISES LIMITED are www.a2dominionenterprises.co.uk, and www.a2dominion-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Barbican Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A2dominion Enterprises Limited is a Private Limited Company. The company registration number is 02476402. A2dominion Enterprises Limited has been working since 02 March 1990. The present status of the company is Active. The registered address of A2dominion Enterprises Limited is The Point 37 North Wharf Road London W2 1bd. . OLLEREARNSHAW, Zoe is a Secretary of the company. BULL, Kathryn is a Director of the company. KNEVETT, John Anthony is a Director of the company. MERCER, Darrell John is a Director of the company. TUFTS, Dean Stuart is a Director of the company. Secretary BULL, Kathryn has been resigned. Secretary BULL, Kathryn has been resigned. Secretary COGGINS, Steven Peter has been resigned. Secretary JOSEPH, Derek Maurice has been resigned. Secretary OXLEY, Jonathan Michael Harry has been resigned. Secretary TATTERSFIELD, Charles Simon has been resigned. Secretary TROMANHAUSER, Kerry Andrew has been resigned. Secretary WOOD, Margaret Jean has been resigned. Secretary A2DOMINION ENTERPRISES LIMITED has been resigned. Director ALLEN, Reginald Arthur has been resigned. Director ARGENT, John Walter William has been resigned. Director BEAN, Christopher Richard has been resigned. Director BRAITHWAITE, Peter James has been resigned. Director BUCKLEY, Colin Ian has been resigned. Director COGGINS, Steven Peter has been resigned. Director COX, Ian Douglas has been resigned. Director COX, Paul Robert has been resigned. Director CZEZOWSKI, Jan Miroslaw has been resigned. Director DIBBEN, Peter George Farquhar has been resigned. Director DIBBEN, Peter George Farquhar has been resigned. Director GALLAGHER, Mark has been resigned. Director GOSTLING, Edward Peter has been resigned. Director JOSEPH, Derek Maurice has been resigned. Director KNEVETT, John Anthony has been resigned. Director LEAHY, Andrew Michael has been resigned. Director OXLEY, Jonathan Michael Harry has been resigned. Director PRICE, Susan Jennifer Mary has been resigned. Director PRYCE, William Gareth has been resigned. Director PRYCE, William Gareth has been resigned. Director RABY, Ralph Alexander has been resigned. Director RATCLIFFE, Robert Ernest has been resigned. Director SCHERER, Dion Anthony has been resigned. Director SIOW, Alethea Chia Jung has been resigned. Director SLATER, Robert has been resigned. Director STREETER, Michael has been resigned. Director SULLIVAN, Terence Edward has been resigned. Director TATTERSFIELD, Charles Simon has been resigned. Director TAYLOR, Peter has been resigned. Director THORNEYCROFT, Maxwell Bennett has been resigned. Director WAITE, Graham Albert has been resigned. Director WALDEN, David Simon has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
OLLEREARNSHAW, Zoe
Appointed Date: 22 December 2011
Director
BULL, Kathryn
Appointed Date: 01 April 2014
61 years old
Director
KNEVETT, John Anthony
Appointed Date: 01 October 2009
66 years old
Director
MERCER, Darrell John
Appointed Date: 01 October 2009
70 years old
Director
TUFTS, Dean Stuart
Appointed Date: 01 April 2014
65 years old

Resigned Directors

Secretary
BULL, Kathryn
Resigned: 22 December 2011
Appointed Date: 19 November 2011
Secretary
BULL, Kathryn
Resigned: 01 July 2009
Appointed Date: 01 April 2009
Secretary
COGGINS, Steven Peter
Resigned: 02 March 1999
Appointed Date: 09 February 1998
Secretary
JOSEPH, Derek Maurice
Resigned: 09 February 1998
Appointed Date: 30 September 1996
Secretary
OXLEY, Jonathan Michael Harry
Resigned: 21 March 1991
Secretary
TATTERSFIELD, Charles Simon
Resigned: 24 March 1997
Appointed Date: 21 March 1991
Secretary
TROMANHAUSER, Kerry Andrew
Resigned: 18 November 2011
Appointed Date: 01 July 2009
Secretary
WOOD, Margaret Jean
Resigned: 31 March 2009
Appointed Date: 07 March 1999
Secretary
A2DOMINION ENTERPRISES LIMITED
Resigned: 01 July 2009
Appointed Date: 01 July 2009
Director
ALLEN, Reginald Arthur
Resigned: 31 March 2010
Appointed Date: 29 November 2007
86 years old
Director
ARGENT, John Walter William
Resigned: 22 December 2003
Appointed Date: 10 February 2003
87 years old
Director
BEAN, Christopher Richard
Resigned: 31 March 2008
Appointed Date: 16 March 2005
65 years old
Director
BRAITHWAITE, Peter James
Resigned: 31 March 2014
Appointed Date: 01 November 2013
76 years old
Director
BUCKLEY, Colin Ian
Resigned: 30 September 2013
Appointed Date: 01 October 2008
69 years old
Director
COGGINS, Steven Peter
Resigned: 08 August 2001
Appointed Date: 09 February 1998
65 years old
Director
COX, Ian Douglas
Resigned: 31 March 2014
Appointed Date: 01 November 2013
68 years old
Director
COX, Paul Robert
Resigned: 31 March 2008
Appointed Date: 01 April 2001
74 years old
Director
CZEZOWSKI, Jan Miroslaw
Resigned: 31 March 2014
Appointed Date: 28 November 2007
78 years old
Director
DIBBEN, Peter George Farquhar
Resigned: 01 April 2010
Appointed Date: 01 April 2010
81 years old
Director
DIBBEN, Peter George Farquhar
Resigned: 30 September 2013
Appointed Date: 14 February 2007
81 years old
Director
GALLAGHER, Mark
Resigned: 31 March 2014
Appointed Date: 01 November 2013
74 years old
Director
GOSTLING, Edward Peter
Resigned: 09 February 1998
Appointed Date: 30 August 1991
97 years old
Director
JOSEPH, Derek Maurice
Resigned: 09 February 1998
Appointed Date: 30 August 1991
75 years old
Director
KNEVETT, John Anthony
Resigned: 08 August 2001
Appointed Date: 09 February 1998
66 years old
Director
LEAHY, Andrew Michael
Resigned: 31 March 2014
Appointed Date: 14 December 2005
62 years old
Director
OXLEY, Jonathan Michael Harry
Resigned: 21 March 1991
64 years old
Director
PRICE, Susan Jennifer Mary
Resigned: 30 September 2013
Appointed Date: 01 April 2010
80 years old
Director
PRYCE, William Gareth
Resigned: 01 April 2010
Appointed Date: 01 April 2010
85 years old
Director
PRYCE, William Gareth
Resigned: 31 March 2014
Appointed Date: 01 October 2008
85 years old
Director
RABY, Ralph Alexander
Resigned: 09 February 1998
Appointed Date: 20 August 1992
107 years old
Director
RATCLIFFE, Robert Ernest
Resigned: 09 February 1998
Appointed Date: 21 March 1991
94 years old
Director
SCHERER, Dion Anthony
Resigned: 22 March 2007
Appointed Date: 16 March 2005
82 years old
Director
SIOW, Alethea Chia Jung
Resigned: 31 March 2014
Appointed Date: 01 April 2010
60 years old
Director
SLATER, Robert
Resigned: 16 March 2005
Appointed Date: 09 February 1998
85 years old
Director
STREETER, Michael
Resigned: 10 January 2003
Appointed Date: 01 April 2001
85 years old
Director
SULLIVAN, Terence Edward
Resigned: 31 March 2014
Appointed Date: 02 September 2002
67 years old
Director
TATTERSFIELD, Charles Simon
Resigned: 20 February 1996
Appointed Date: 21 March 1991
76 years old
Director
TAYLOR, Peter
Resigned: 31 March 2010
Appointed Date: 01 April 2001
89 years old
Director
THORNEYCROFT, Maxwell Bennett
Resigned: 21 March 1991
76 years old
Director
WAITE, Graham Albert
Resigned: 31 March 2010
Appointed Date: 01 April 2001
70 years old
Director
WALDEN, David Simon
Resigned: 31 March 2010
Appointed Date: 01 October 2008
67 years old

Persons With Significant Control

A2dominion Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A2DOMINION ENTERPRISES LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
22 Jun 2016
Accounts for a dormant company made up to 31 March 2016
10 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 208 more events
30 Apr 1990
Company name changed\certificate issued on 30/04/90
26 Apr 1990
Registered office changed on 26/04/90 from: 2 baches street, london, N1 6UB
26 Apr 1990
Secretary resigned;new secretary appointed
26 Apr 1990
Director resigned;new director appointed
02 Mar 1990
Incorporation

A2DOMINION ENTERPRISES LIMITED Charges

14 February 2012
Legal charge
Delivered: 21 February 2012
Status: Outstanding
Persons entitled: Spelthorne Borough Council
Description: F/H properties under t/nos. SY479194 SY508185 SY531278…
31 March 2011
Floating charge
Delivered: 20 April 2011
Status: Satisfied on 28 March 2013
Persons entitled: Dominion Developments (2005) Limited
Description: By way of first floating charge the whole of the chargor's…
30 September 2008
Fixed charge over land
Delivered: 11 October 2008
Status: Satisfied on 26 March 2011
Persons entitled: Verity Trustees Limited
Description: 2 langley road slough.
24 August 2004
Legal charge
Delivered: 28 August 2004
Status: Satisfied on 26 March 2011
Persons entitled: Mrs C B Knowles & Mr S D Knowles
Description: Land at grove road hindhead t/no SY707894.
23 September 2003
Fixed charge
Delivered: 3 October 2003
Status: Satisfied on 26 March 2011
Persons entitled: Abbey National Treasury Services PLC
Description: 1, flats 1A and 1B, 3-19 (odd) grove road horley surrey RH6…
23 September 2003
Fixed charge
Delivered: 3 October 2003
Status: Satisfied on 26 March 2011
Persons entitled: Abbey National Treasury Services PLC
Description: 1-6 bracken close, cavendish road, sunbury on thames…
23 September 2003
Fixed charge
Delivered: 27 September 2003
Status: Satisfied on 26 March 2011
Persons entitled: Abbey National Treasury Services PLC
Description: 15, 16, 20, 21, 26, 27, 32, 33, 37 and 38 langridge mews…
4 September 2003
Fixed charge
Delivered: 23 September 2003
Status: Satisfied on 26 March 2011
Persons entitled: Abbey National Treasury Services PLC
Description: 77, 77A, 77B, 77C, 77D, 79, 79A, 79B, and 79C forbes…
15 August 2003
Fixed charge
Delivered: 27 August 2003
Status: Satisfied on 26 March 2011
Persons entitled: Abbey National Treasury Services PLC
Description: 12-29 (inclusive) and 32-35 (inclusive) primrose walk…
26 June 2003
Fixed charge
Delivered: 16 July 2003
Status: Satisfied on 26 March 2011
Persons entitled: Abbey National Treasury Services PLC
Description: 1-11(Odd), 15-27(odd), 31 and 33 bishops fox way east…
19 March 2003
An account charge
Delivered: 3 April 2003
Status: Satisfied on 26 March 2011
Persons entitled: Abbey National Treasury Services PLC as Security Trustee for Itself and the Finance Parties
Description: The sinking fund account being the account designated…
19 March 2003
Floating charge
Delivered: 3 April 2003
Status: Satisfied on 26 March 2011
Persons entitled: Abbey National Treasury Services PLC as Security Trustee for the Finance Parties
Description: The whole of the companys undertaking property rights…

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