A2dominion Enterprises Limited

Active02476402 Private limited company
Incorporated
2 March 1990 (36 years)
Previously known as
A2 Enterprises Limited (until 17 September 2008)
Airways Enterprises Limited (until 23 February 2005)
Airways II Assured Growth Limited (until 4 April 2001)
Earlier: Airways VI Home Ownership PLC, Airways Homes V Assured Tenancies PLC, Holdbuy Public Limited Company
Industry
Development of building projects (41100)
Directors
Controlled by
A2dominion Developments Limited
Accounts type
Dormant
Region
Greater London
Address
113 Uxbridge Road
London
W5 5TL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2026
Also at Cereston (Billingshurst) Residents Management Company Limited, The Grove Broadbridge Heath Management Company Limited, Viva (Stanwell) Residents Management Company Limited · more companies
British
Born April 1967 (59)
Adams, Melanie
Secretary · Appointed 3 September 2024
Director · Appointed 1 April 2023
Also at A2D NKH (Mytchett) Limited, A2D NKH (Rowlands Castle) Limited, Kingsbridge Residential Limited · more companies
British
Born August 1963 (63)
Officer history (52 former)
4 June 2026
Appointed Javeri, Priya as Director
3 June 2026
Resigned Gascoigne, Katie Amanda as Director
8 October 2025
Appointed Gascoigne, Katie Amanda as Director
30 September 2025
Resigned Reece, Michael Timothy as Director
3 September 2024
Appointed Adams, Melanie as Secretary
2 September 2024
Resigned Keast, Anna as Secretary
1 April 2024
Appointed Keast, Anna as Secretary
31 March 2024
Resigned Adams, Melanie as Secretary
1 February 2024
Appointed Reece, Michael Timothy as Director
31 January 2024
Resigned Tufts, Dean Stuart as Director
13 December 2023
Appointed Adams, Melanie as Secretary
12 December 2023
Resigned Hill, Ian Paul as Secretary
1 April 2023
Appointed Barnes, Tracey Anne as Director
31 March 2023
Resigned Waterhouse, Anne Sarah as Director
30 April 2022
Resigned Mercer, Darrell John as Director
21 September 2019
Appointed Hill, Ian Paul as Secretary
20 September 2019
Resigned Ollerearnshaw, Zoe as Secretary
1 May 2018
Appointed Waterhouse, Anne Sarah as Director
30 April 2018
Resigned Bull, Kathryn as Director
1 October 2017
Resigned Knevett, John Antony as Director
1 April 2014
Appointed Bull, Kathryn as Director
1 April 2014
Appointed Tufts, Dean Stuart as Director
31 March 2014
Resigned Leahy, Andrew Michael as Director
31 March 2014
Resigned Pryce, William Gareth as Director
31 March 2014
Resigned Gallagher, Mark as Director
31 March 2014
Resigned Siow, Alethea Chia Jung as Director
31 March 2014
Resigned Cox, Ian Douglas as Director
31 March 2014
Resigned Braithwaite, Peter James as Director
31 March 2014
Resigned Sullivan, Terence Edward as Director
31 March 2014
Resigned Czezowski, Jan Miroslaw as Director
1 November 2013
Appointed Cox, Ian Douglas as Director
1 November 2013
Appointed Gallagher, Mark as Director
1 November 2013
Appointed Braithwaite, Peter James as Director
30 September 2013
Resigned Dibben, Peter George Farquhar as Director
30 September 2013
Resigned Price, Susan Jennifer Mary as Director
30 September 2013
Resigned Buckley, Colin Ian as Director
22 December 2011
Resigned Bull, Kathryn as Secretary
22 December 2011
Appointed Ollerearnshaw, Zoe as Secretary
19 November 2011
Appointed Bull, Kathryn as Secretary
18 November 2011
Resigned Tromanhauser, Kerry Andrew as Secretary
1 April 2010
Appointed Pryce, William Gareth as Director
1 April 2010
Appointed Dibben, Peter George Farquhar as Director
1 April 2010
Resigned Dibben, Peter George Farquhar as Director
1 April 2010
Resigned Pryce, William Gareth as Director
1 April 2010
Appointed Siow, Alethea Chia Jung as Director
1 April 2010
Appointed Price, Susan Jennifer Mary as Director
31 March 2010
Resigned Allen, Reginald Arthur as Director
31 March 2010
Resigned Taylor, Peter as Director
31 March 2010
Resigned Walden, David Simon as Director
31 March 2010
Resigned Waite, Graham Albert as Director
1 October 2009
Appointed Mercer, Darrell John as Director
1 October 2009
Appointed Knevett, John Antony as Director
1 July 2009
Appointed Tromanhauser, Kerry Andrew as Secretary
1 July 2009
Resigned Bull, Kathryn as Secretary
1 July 2009
Resigned A2dominion Enterprises Limited as Corporate Secretary
1 July 2009
Appointed A2dominion Enterprises Limited as Corporate Secretary
1 April 2009
Appointed Bull, Kathryn as Secretary
31 March 2009
Resigned Wood, Margaret Jean as Secretary
1 October 2008
Appointed Pryce, William Gareth as Director
1 October 2008
Appointed Walden, David Simon as Director
1 October 2008
Appointed Buckley, Colin Ian as Director
31 March 2008
Resigned Cox, Paul Robert as Director
31 March 2008
Resigned Bean, Christopher Richard as Director
29 November 2007
Appointed Allen, Reginald Arthur as Director
28 November 2007
Appointed Czezowski, Jan Miroslaw as Director
22 March 2007
Resigned Scherer, Dion Anthony as Director
14 February 2007
Appointed Dibben, Peter George Farquhar as Director
14 December 2005
Appointed Leahy, Andrew Michael as Director
16 March 2005
Appointed Bean, Christopher Richard as Director
16 March 2005
Appointed Scherer, Dion Anthony as Director
16 March 2005
Resigned Slater, Robert as Director
22 December 2003
Resigned Argent, John Walter William as Director
10 February 2003
Appointed Argent, John Walter William as Director
10 January 2003
Resigned Streeter, Michael as Director
2 September 2002
Appointed Sullivan, Terence Edward as Director
8 August 2001
Resigned Knevett, John Anthony as Director
8 August 2001
Resigned Coggins, Steven Peter as Director
1 April 2001
Appointed Cox, Paul Robert as Director
1 April 2001
Appointed Waite, Graham Albert as Director
1 April 2001
Appointed Taylor, Peter as Director
1 April 2001
Appointed Streeter, Michael as Director
7 March 1999
Appointed Wood, Margaret Jean as Secretary
2 March 1999
Resigned Coggins, Steven Peter as Secretary
9 February 1998
Appointed Coggins, Steven Peter as Director
9 February 1998
Appointed Slater, Robert as Director
9 February 1998
Appointed Coggins, Steven Peter as Secretary
9 February 1998
Resigned Joseph, Derek Maurice as Secretary
9 February 1998
Appointed Knevett, John Anthony as Director
9 February 1998
Resigned Raby, Ralph Alexander as Director
9 February 1998
Resigned Ratcliffe, Robert Ernest as Director
9 February 1998
Resigned Gostling, Edward Peter as Director
9 February 1998
Resigned Joseph, Derek Maurice as Director
24 March 1997
Resigned Tattersfield, Charles Simon as Secretary
30 September 1996
Appointed Joseph, Derek Maurice as Secretary
20 February 1996
Resigned Tattersfield, Charles Simon as Director
20 August 1992
Appointed Raby, Ralph Alexander as Director
30 August 1991
Appointed Joseph, Derek Maurice as Director
30 August 1991
Appointed Gostling, Edward Peter as Director
21 March 1991
Appointed Tattersfield, Charles Simon as Director
21 March 1991
Appointed Tattersfield, Charles Simon as Secretary
21 March 1991
Appointed Ratcliffe, Robert Ernest as Director
21 March 1991
Resigned Oxley, Jonathan Michael Harry as Secretary
21 March 1991
Resigned Oxley, Jonathan Michael Harry as Director
21 March 1991
Resigned Thorneycroft, Maxwell Bennett as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

A2dominion Developments Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Company
Former controllers (2)
4 June 2016
Ceased A2dominion Developments Limited — Owns 75–100% of shares
6 April 2016
Ceased A2dominion Developments Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Termination of appointment of a director
23 June 2026Appointment of a director
16 April 2026Confirmation statement with updates16 April 2026
10 December 2025Accounts for a dormant company31 March 2025
28 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

A2D NK Homes LLP
A2D NKH (Mytchett) Limited
A2D NKH (Rowlands Castle) Limited
A2D NKH Chinnor LLP
A2D NKH Cranleigh LLP
A2dominion Developments Limited

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