A2dominion Investments Limited in 37 North Wharf Road LONDON

A2dominion Investments Limited LONDON

Founded in 2008, A2dominion Investments, classified under reg no. 06535086 is an active company. Currently registered at The Point W2 1BD, London the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since February 6, 2009 A2dominion Investments Limited is no longer carrying the name A2 Dominion Investments.

At present there are 2 directors in the the company, namely Tracey B. and Dean T.. In addition one secretary - Melanie A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A2dominion Investments Limited Address / Contact

Office Address	The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06535086
Date of Incorporation	Fri, 14th Mar 2008
Industry	Development of building projects
End of financial Year	31st March
Company age	16 years old
Account next due date	Tue, 31st Dec 2024 (259 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Melanie A.

Position: Secretary

Appointed: 13 December 2023

Tracey B.

Position: Director

Appointed: 01 April 2023

Dean T.

Position: Director

Appointed: 01 April 2012

Ian H.

Position: Secretary

Appointed: 21 September 2019

Resigned: 12 December 2023

Anne W.

Position: Director

Appointed: 01 May 2018

Resigned: 31 March 2023

John A.

Position: Director

Appointed: 01 August 2012

Resigned: 01 August 2012

John K.

Position: Director

Appointed: 01 August 2012

Resigned: 01 August 2012

Kathryn B.

Position: Director

Appointed: 01 April 2012

Resigned: 30 April 2018

Darrell M.

Position: Director

Appointed: 01 April 2012

Resigned: 30 April 2022

John K.

Position: Director

Appointed: 01 April 2012

Resigned: 28 September 2018

Zoe O.

Position: Secretary

Appointed: 22 December 2011

Resigned: 20 September 2019

Kathryn B.

Position: Secretary

Appointed: 19 November 2011

Resigned: 21 December 2011

Kerry T.

Position: Secretary

Appointed: 01 October 2009

Resigned: 18 November 2011

David W.

Position: Director

Appointed: 14 March 2008

Resigned: 31 March 2012

Maggie W.

Position: Secretary

Appointed: 14 March 2008

Resigned: 31 March 2009

Brenda J.

Position: Director

Appointed: 14 March 2008

Resigned: 31 March 2012

Lynn C.

Position: Director

Appointed: 14 March 2008

Resigned: 31 March 2012

Ross P.

Position: Director

Appointed: 14 March 2008

Resigned: 31 March 2012

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is A2Dominion Housing Group Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

A2dominion Housing Group Limited

The Point 37 North Wharf Road, London, W2 1BD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	28985r
Notified on	6 April 2016
Ceased on	4 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

A2 Dominion Investments	February 6, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Cash Bank On Hand			1	1	1	1	1
Net Assets Liabilities			1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				1	1
Number Shares Allotted		1		1	1	1	1
Par Value Share		1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CH03	On January 1, 1970 secretary's details were changed filed on: 4th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
CH03	On January 1, 1970 secretary's details were changed filed on: 4th, January 2024	officers	Free Download (1 page)
CH01	On November 1, 2023 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
CH01	On November 1, 2023 director's details were changed filed on: 3rd, January 2024	officers	Free Download (2 pages)
AP03	On December 13, 2023 - new secretary appointed filed on: 18th, December 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on December 12, 2023 filed on: 18th, December 2023	officers	Free Download (1 page)
AD03	Registered inspection location new location: 113 Uxbridge Road London W5 5TL. filed on: 1st, November 2023	address	Free Download (1 page)
AD01	Registered office address changed from The Point 37 North Wharf Road London W2 1BD to 113 Uxbridge Road London W5 5TL on November 1, 2023 filed on: 1st, November 2023	address	Free Download (1 page)
AD02	Location of register of charges has been changed from The Point 37 North Wharf Road London W2 1BD United Kingdom to 113 Uxbridge Road London W5 5TL at an unknown date filed on: 1st, November 2023	address	Free Download (1 page)
AD03	Registered inspection location new location: The Point 37 North Wharf Road London W2 1BD. filed on: 13th, September 2023	address	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2023 filed on: 10th, August 2023	accounts	Free Download (2 pages)
AP01	On April 1, 2023 new director was appointed. filed on: 6th, April 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2023 filed on: 4th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2022 filed on: 17th, August 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2022 filed on: 3rd, May 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2021 filed on: 30th, August 2021	accounts	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2018 filed on: 2nd, March 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2020 filed on: 22nd, September 2020	accounts	Free Download (2 pages)
AP03	On September 21, 2019 - new secretary appointed filed on: 14th, December 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 20, 2019 filed on: 13th, December 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2019 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 30th, August 2018	accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2018 filed on: 23rd, May 2018	officers	Free Download (1 page)
AP01	On May 1, 2018 new director was appointed. filed on: 23rd, May 2018	officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 24th, August 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 22nd, June 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 14, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 14, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, August 2014	accounts	Free Download (8 pages)
CH03	On June 9, 2014 secretary's details were changed filed on: 10th, June 2014	officers	Free Download (1 page)
AD02	Register of charges moved to new address at an unknown date. Old Address: Capital House 25 Chapel Street London NW1 5WX United Kingdom filed on: 10th, June 2014	address	Free Download (1 page)
CH01	On June 9, 2014 director's details were changed filed on: 10th, June 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on June 9, 2014. Old Address: Capital House 25 Chapel Street London NW1 5WX filed on: 9th, June 2014	address	Free Download (1 page)
CH01	On June 9, 2014 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
CH01	On June 9, 2014 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
CH01	On June 9, 2014 director's details were changed filed on: 9th, June 2014	officers	Free Download (2 pages)
AR01	Annual return made up to March 14, 2014 with full list of members filed on: 14th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 24th, September 2013	accounts	Free Download (8 pages)
CH01	On November 17, 2010 director's details were changed filed on: 16th, September 2013	officers	Free Download (2 pages)
AR01	Annual return made up to March 14, 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 15th, October 2012	accounts	Free Download (8 pages)
AP01	On September 14, 2012 new director was appointed. filed on: 14th, September 2012	officers	Free Download (2 pages)
AP01	On August 23, 2012 new director was appointed. filed on: 23rd, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 23, 2012 filed on: 23rd, August 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: August 23, 2012 filed on: 23rd, August 2012	officers	Free Download (1 page)
AP01	On August 3, 2012 new director was appointed. filed on: 3rd, August 2012	officers	Free Download (2 pages)
AP01	On August 3, 2012 new director was appointed. filed on: 3rd, August 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 3, 2012 filed on: 3rd, August 2012	officers	Free Download (1 page)
AP01	On August 3, 2012 new director was appointed. filed on: 3rd, August 2012	officers	Free Download (2 pages)
AP01	On July 26, 2012 new director was appointed. filed on: 26th, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2012 filed on: 25th, July 2012	officers	Free Download (1 page)
AP01	On July 25, 2012 new director was appointed. filed on: 25th, July 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 25, 2012 filed on: 25th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: July 25, 2012 filed on: 25th, July 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: July 25, 2012 filed on: 25th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to March 14, 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on March 14, 2012. Old Address: Capital House 25 Chapel Street London NW1 5WX United Kingdom filed on: 14th, March 2012	address	Free Download (1 page)
AP03	On February 29, 2012 - new secretary appointed filed on: 29th, February 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 23, 2012 filed on: 23rd, February 2012	officers	Free Download (1 page)
AP03	On November 21, 2011 - new secretary appointed filed on: 21st, November 2011	officers	Free Download (1 page)
TM02	Secretary appointment termination on November 21, 2011 filed on: 21st, November 2011	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 20th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to March 14, 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 3rd, October 2010	accounts	Free Download (9 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AP03	On March 17, 2010 - new secretary appointed filed on: 17th, March 2010	officers	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, March 2010	address	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 14, 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, March 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 2nd, October 2009	accounts	Free Download (9 pages)
288b	On April 14, 2009 Appointment terminated secretary filed on: 14th, April 2009	officers	Free Download (1 page)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
353	Location of register of members filed on: 14th, April 2009	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, February 2009	incorporation	Free Download (12 pages)
CERTNM	Company name changed A2 dominion investments LIMITEDcertificate issued on 06/02/09 filed on: 6th, February 2009	change of name	Free Download (2 pages)
287	Registered office changed on 14/10/2008 from spelthorne house thames street staines middlesex TW18 4TA filed on: 14th, October 2008	address	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, September 2008	resolution	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2008	incorporation	Free Download (13 pages)

A2dominion Investments Limited LONDON

A2dominion Investments Limited Address / Contact

Company Information / Profile

Company staff

Melanie A.

Tracey B.

Dean T.

Ian H.

Anne W.

John A.

John K.

Kathryn B.

Darrell M.

John K.

Zoe O.

Kathryn B.

Kerry T.

David W.

Maggie W.

Brenda J.

Lynn C.

Ross P.

People with significant control

Company previous names

Annual reports financial information

Company filings

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