Enterprise (Aol) Limited

Active04932529 Private limited company
Incorporated
15 October 2003 (23 years)
Previously known as
Accord Operations Limited (until 14 December 2007)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2020
Also at Amey Rail Holdings Limited, Amey Owr Limited, Amey Rail Limited · more companies
British
Born September 1966 (60)
Director · Appointed 12 December 2018
Also at Mrs Environmental Services Limited, Keolis Amey Rail Limited, Keolis Amey Consulting Limited · more companies
British
Born March 1969 (57)
Corporate Secretary · Appointed 11 June 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
Director · Appointed 8 April 2013
Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies
British
Born April 1959 (67)
Officer history (26 former)
26 February 2021
Resigned Haluch, James Stefan as Director
6 August 2020
Appointed Anderson, Peter Stuart as Director
12 December 2019
Resigned Milner, Andrew Lee as Director
12 December 2018
Appointed Jarvey, Kevin John as Director
11 October 2018
Resigned Edmondson, Robert as Director
31 August 2016
Resigned Atherton, David as Director
24 August 2016
Appointed Edmondson, Robert as Director
27 July 2016
Appointed Haluch, James Stefan as Director
31 May 2016
Resigned Gregg, Nicholas Mark as Director
31 March 2016
Resigned Ewell, Melvyn as Director
19 February 2016
Appointed Milner, Andrew Lee as Director
19 July 2013
Appointed Gregg, Nicholas Mark as Director
19 July 2013
Appointed Atherton, David as Director
11 June 2013
Appointed Sherard Secretariat Services Limited as Corporate Secretary
10 June 2013
Resigned Birch, Paul as Secretary
8 April 2013
Appointed Ewell, Melvyn as Director
8 April 2013
Resigned Arnold, David Llewelyn as Director
8 April 2013
Appointed Nelson, Andrew Latham as Director
8 April 2013
Resigned Fraser, Ian Ellis as Director
18 October 2012
Resigned Evans, John as Director
11 October 2012
Resigned Chaston, Stuart Paul as Director
10 October 2012
Resigned Suggate, Jamie as Director
9 October 2012
Resigned Flood, John Joseph as Director
9 October 2012
Resigned Atherton, David as Director
5 March 2012
Resigned Joyce, Martin John as Director
5 March 2012
Appointed Chaston, Stuart Paul as Director
28 November 2011
Appointed Fraser, Ian Ellis as Director
30 June 2011
Appointed Suggate, Jamie as Director
30 June 2011
Resigned Nelson, Andrew as Director
31 March 2011
Resigned Parker, Gary as Director
22 April 2010
Appointed Nelson, Andrew as Director
19 April 2010
Appointed Arnold, David Llewelyn as Director
31 March 2009
Appointed Parker, Gary as Director
30 March 2009
Appointed Flood, John Joseph as Director
12 November 2007
Resigned Mclaughlin, Owen Gerard as Director
12 November 2007
Appointed Evans, John as Director
12 November 2007
Appointed Atherton, David as Director
12 November 2007
Resigned Kirkby, Neil Robert Ernest as Director
7 November 2007
Resigned Kelly, Paula Frona as Secretary
29 October 2007
Appointed Birch, Paul as Secretary
21 September 2007
Resigned Shutkever, Adam Emmanuel as Director
21 September 2007
20 September 2007
Appointed Joyce, Martin John as Director
20 September 2007
Appointed Mclaughlin, Owen Gerard as Director
20 September 2007
Appointed Kirkby, Neil Robert Ernest as Director
20 September 2007
Resigned Stefanou, Stelio Haralambos as Director
30 January 2004
Appointed Kelly, Paula Frona as Secretary
30 January 2004
Resigned Pryor, Peter David as Secretary
15 October 2003
Resigned Coinc Directors Limited as Corporate Director
15 October 2003
Appointed Pryor, Peter David as Secretary
15 October 2003
Appointed Stefanou, Stelio Haralambos as Director
15 October 2003
Appointed Coinc Directors Limited as Corporate Director
15 October 2003
Appointed Fellowes Prynne, Philip Windover as Director
15 October 2003
Resigned Coinc Secretaries Limited as Corporate Secretary
15 October 2003
Appointed Shutkever, Adam Emmanuel as Director
15 October 2003
Appointed Coinc Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3693911

Filings 161

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates31 October 2026
18 August 2026Full accounts31 December 2025
1 December 2025Director's details changed
31 October 2025Confirmation statement with no updates31 October 2025
17 September 2025Full accounts31 December 2024
Show all 161 filings

Some other companies at this address

A.R.M. Services Group Limited
Accord Environmental Services Limited
Accord Limited
Amey (JJMG) Limited
Amey Community Limited
Amey Construction Limited

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