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A2DOMINION DEVELOPMENTS LIMITED - 113 Uxbridge Road, London, W5 5TL, United Kingdom
Company Information
- Company registration number
- 05585321
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 113 Uxbridge Road
- London
- W5 5TL
- United Kingdom 113 Uxbridge Road, London, W5 5TL, United Kingdom UK
Management
- Managing Directors
- BOWDEN, Rachel
- COLLETT, Alan Pascoe
- KIRKMAN, Michael Andrew David
- ROTH, Alexis Venables
- TURNER, Nigel Alan
- WARDLE, Ian Peter
- WATSON, Dennis John
- WILSON, Louise Elizabeth
- ELKINGTON, Elaine
- FIDDAMAN, Paul
- PALMER, Emma Julia
- Company secretaries
- KEAST, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-06
- Age Of Company 2005-10-06 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DOMINION DEVELOPMENTS (2005) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-10-06
- Annual Return
- Due Date: 2025-04-09
- Last Date: 2024-03-26
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A2DOMINION DEVELOPMENTS LIMITED Company Description
- A2DOMINION DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 05585321. Its current trading status is "live". It was registered 2005-10-06. It was previously called DOMINION DEVELOPMENTS (2005) LIMITED. It has declared SIC or NACE codes as "41100". It has 11 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-10-06.It can be contacted at 113 Uxbridge Road .
Get A2DOMINION DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A2Dominion Developments Limited - 113 Uxbridge Road, London, W5 5TL, United Kingdom
- 2005-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-04-10) - AP03
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appoint-person-director-company-with-name-date (2024-06-20) - AP01
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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appoint-person-director-company-with-name-date (2024-04-10) - AP01
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termination-secretary-company-with-name-termination-date (2024-04-10) - TM02
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confirmation-statement-with-updates (2024-03-26) - CS01
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appoint-person-director-company-with-name-date (2024-03-12) - AP01
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change-person-secretary-company (2024-01-04) - CH03
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change-person-director-company-with-change-date (2024-01-03) - CH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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confirmation-statement-with-updates (2023-09-14) - CS01
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confirmation-statement-with-updates (2023-09-07) - CS01
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capital-allotment-shares (2023-07-25) - SH01
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-16) - MR01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-05) - MR01
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termination-director-company (2023-09-27) - TM01
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appoint-person-director-company-with-name-date (2023-04-05) - AP01
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appoint-person-secretary-company-with-name-date (2023-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2023-12-18) - TM02
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accounts-with-accounts-type-full (2023-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-01) - AD01
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move-registers-to-sail-company-with-new-address (2023-11-01) - AD03
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change-sail-address-company-with-old-address-new-address (2023-11-01) - AD02
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termination-director-company-with-name-termination-date (2023-09-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-30) - AP01
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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termination-director-company-with-name-termination-date (2022-08-31) - TM01
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appoint-person-director-company-with-name-date (2022-06-29) - AP01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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accounts-with-accounts-type-full (2022-12-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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mortgage-satisfy-charge-full (2021-05-21) - MR04
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accounts-with-accounts-type-full (2021-09-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-12) - MR01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-updates (2019-07-02) - CS01
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notification-of-a-person-with-significant-control-statement (2019-12-02) - PSC08
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termination-secretary-company-with-name-termination-date (2019-12-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-14) - AP03
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cessation-of-a-person-with-significant-control (2019-11-27) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-28) - AA
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confirmation-statement-with-updates (2018-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-12) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-30) - MR01
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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confirmation-statement-with-updates (2017-06-20) - CS01
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termination-director-company-with-name-termination-date (2017-11-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-full (2017-08-30) - AA
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change-person-director-company-with-change-date (2017-12-18) - CH01
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appoint-person-director-company-with-name-date (2017-12-18) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-17) - CS01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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mortgage-satisfy-charge-full (2016-03-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-02) - MR01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
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accounts-with-accounts-type-full (2016-08-16) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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resolution (2015-03-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-09-29) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-02) - SH01
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mortgage-create-with-deed-with-charge-number (2014-04-19) - MR01
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termination-director-company-with-name (2014-04-25) - TM01
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mortgage-create-with-deed-with-charge-number (2014-05-30) - MR01
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change-registered-office-address-company-with-date-old-address (2014-06-09) - AD01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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change-person-secretary-company-with-change-date (2014-06-10) - CH03
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change-sail-address-company-with-old-address (2014-06-10) - AD02
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change-person-director-company-with-change-date (2014-06-10) - CH01
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certificate-change-of-name-company (2014-03-24) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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accounts-with-accounts-type-full (2014-08-20) - AA
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termination-director-company-with-name (2014-06-30) - TM01
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mortgage-create-with-deed-with-charge-number (2014-06-26) - MR01
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appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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termination-director-company-with-name (2013-09-30) - TM01
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accounts-with-accounts-type-full (2013-09-24) - AA
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mortgage-create-with-deed-with-charge-number (2013-08-30) - MR01
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legacy (2013-03-28) - MG01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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legacy (2012-08-15) - 88(2)
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-10-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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termination-secretary-company-with-name (2012-02-29) - TM02
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legacy (2012-01-05) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-07) - AR01
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accounts-with-accounts-type-full (2011-10-20) - AA
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termination-secretary-company-with-name (2011-11-21) - TM02
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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appoint-person-director-company-with-name (2011-10-07) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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legacy (2010-02-16) - MG01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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termination-director-company-with-name (2010-10-06) - TM01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 288a
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legacy (2009-01-16) - 353
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legacy (2009-01-16) - 363a
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legacy (2009-04-17) - 395
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legacy (2009-07-02) - 288b
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legacy (2009-07-03) - 288a
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-sail-address-company (2009-12-09) - AD02
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move-registers-to-sail-company (2009-12-09) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-full (2009-10-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288a
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legacy (2008-10-01) - 288b
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legacy (2008-08-19) - 225
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accounts-with-accounts-type-full (2008-04-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-13) - AA
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legacy (2007-11-02) - 288c
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legacy (2007-11-13) - 288b
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legacy (2007-11-20) - 288a
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legacy (2007-11-02) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-06) - 363s
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legacy (2006-06-29) - 288a
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legacy (2006-01-16) - 225
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-18) - CERTNM
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legacy (2005-10-25) - 287
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legacy (2005-10-31) - 288a
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legacy (2005-10-31) - 288b
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resolution (2005-10-31) - RESOLUTIONS
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memorandum-articles (2005-11-01) - MEM/ARTS
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incorporation-company (2005-10-06) - NEWINC