A2DOMINION ENTERPRISES LIMITED

Company summary

Company number: 02476402
Status: ACTIVE
Incorporated / age: 2 March 199036 years
Registered office: 113 Uxbridge Road, London, W5 5TL, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 30 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 November 2026 at 00:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
113 Uxbridge Road, London, W5 5TL, United Kingdom
Nature of business
Development of building projects
Previous company names
A2 ENTERPRISES LIMITED
AIRWAYS ENTERPRISES LIMITED
AIRWAYS II ASSURED GROWTH LIMITED
AIRWAYS VI HOME OWNERSHIP PLC
AIRWAYS HOMES V ASSURED TENANCIES PLC
HOLDBUY PUBLIC LIMITED COMPANY

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADAMS, Melanie ACTIVE	Secretary	03 Sep 2024				113, Uxbridge Road, London, W5 5TL, United Kingdom
BARNES, Tracey Anne ACTIVE	Director	01 Apr 2023		United Kingdom	August 1963	113, Uxbridge Road, London, W5 5TL, United Kingdom
JAVERI, Priya ACTIVE	Director	04 Jun 2026		United Kingdom	April 1967	113, Uxbridge Road, London, W5 5TL, United Kingdom
ADAMS, Melanie RESIGNED	Secretary	13 Dec 2023	31 Mar 2024			113, Uxbridge Road, London, W5 5TL, United Kingdom
BULL, Kathryn RESIGNED	Secretary	19 Nov 2011	22 Dec 2011			Capital House, 25 Chapel Street, London, NW1 5WX
BULL, Kathryn RESIGNED	Secretary	01 Apr 2009	01 Jul 2009			29b, Tressillian Road, London, SE4 1YG, United Kingdom
COGGINS, Steven Peter RESIGNED	Secretary	09 Feb 1998	02 Mar 1999			21 Ellesmere Drive, Croydon, Surrey, CR2 9EH
HILL, Ian Paul RESIGNED	Secretary	21 Sep 2019	12 Dec 2023			The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom
JOSEPH, Derek Maurice RESIGNED	Secretary	30 Sep 1996	09 Feb 1998			97 Etchingham Park Road, London, N3 2ED
KEAST, Anna RESIGNED	Secretary	01 Apr 2024	02 Sep 2024			113, Uxbridge Road, London, W5 5TL, United Kingdom
OLLEREARNSHAW, Zoe RESIGNED	Secretary	22 Dec 2011	20 Sep 2019			The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom
OXLEY, Jonathan Michael Harry RESIGNED	Secretary		21 Mar 1991			2 Swallow Court, London, SE12 0AG
TATTERSFIELD, Charles Simon RESIGNED	Secretary	21 Mar 1991	24 Mar 1997			95 Dedworth Road, Windsor, Berkshire, SL4 5BB
TROMANHAUSER, Kerry Andrew RESIGNED	Secretary	01 Jul 2009	18 Nov 2011			32, Goldney Road, Basement Flat, London, W9 2AX, United Kingdom
WOOD, Margaret Jean RESIGNED	Secretary	07 Mar 1999	31 Mar 2009			55 Cobham Road, Kingston Upon Thames, Surrey, KT1 3AE
A2DOMINION ENTERPRISES LIMITED RESIGNED	Secretary	01 Jul 2009	01 Jul 2009			Basement Flat, 32 Goldney Road, London, W9 2AX
ALLEN, Reginald Arthur RESIGNED	Director	29 Nov 2007	31 Mar 2010	United Kingdom	October 1939	14 Sunters Wood Close, Booker, High Wycombe, Buckinghamshire, HP12 4DZ
ARGENT, John Walter William RESIGNED	Director	10 Feb 2003	22 Dec 2003	United Kingdom	October 1938	35 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QH
BEAN, Christopher Richard RESIGNED	Director	16 Mar 2005	31 Mar 2008	United Kingdom	June 1960	249 Upper Chobham Road, Camberley, Surrey, GU15 1HB
BRAITHWAITE, Peter James RESIGNED	Director	01 Nov 2013	31 Mar 2014	England	March 1949	Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom
BUCKLEY, Colin Ian RESIGNED	Director	01 Oct 2008	30 Sep 2013	United Kingdom	August 1956	87 Riffel Road, London, NW2 4PG
BULL, Kathryn RESIGNED	Director	01 Apr 2014	30 Apr 2018	United Kingdom	March 1964	The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom
COGGINS, Steven Peter RESIGNED	Director	09 Feb 1998	08 Aug 2001		September 1960	21 Ellesmere Drive, Croydon, Surrey, CR2 9EH
COX, Ian Douglas RESIGNED	Director	01 Nov 2013	31 Mar 2014	England	August 1957	Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom
COX, Paul Robert RESIGNED	Director	01 Apr 2001	31 Mar 2008	United Kingdom	April 1951	17, St Bartholomews, Monkston, Milton Keynes, Buckinghamshire, MK10 9FJ, United Kingdom
CZEZOWSKI, Jan Miroslaw RESIGNED	Director	28 Nov 2007	31 Mar 2014	United Kingdom	July 1947	50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
DIBBEN, Peter George Farquhar RESIGNED	Director	01 Apr 2010	01 Apr 2010	England	February 1944	Capital House, 25 Chapel Street, London, NW1 5WX
DIBBEN, Peter George Farquhar RESIGNED	Director	14 Feb 2007	30 Sep 2013	England	February 1944	Capital House, 25 Chapel Street, London, NW1 5WX
GALLAGHER, Mark RESIGNED	Director	01 Nov 2013	31 Mar 2014	England	December 1950	Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom
GASCOIGNE, Katie Amanda RESIGNED	Director	08 Oct 2025	03 Jun 2026	United Kingdom	October 1977	113, Uxbridge Road, London, W5 5TL, United Kingdom
GOSTLING, Edward Peter RESIGNED	Director	30 Aug 1991	09 Feb 1998	England	July 1928	21 Chapel Square, Virginia Park, Virginia Water, Surrey, GU25 4SZ
JOSEPH, Derek Maurice RESIGNED	Director	30 Aug 1991	09 Feb 1998	United Kingdom	December 1949	97 Etchingham Park Road, London, N3 2ED
KNEVETT, John Antony RESIGNED	Director	01 Oct 2009	01 Oct 2017	United Kingdom	November 1959	The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom
KNEVETT, John Anthony RESIGNED	Director	09 Feb 1998	08 Aug 2001		November 1959	10 Newark Road, Windlesham, Surrey, GU20 6NE
LEAHY, Andrew Michael RESIGNED	Director	14 Dec 2005	31 Mar 2014	England	April 1963	Arundene Orchard, Loxwood Road Rudgwick, Horsham, West Sussex, RH12 3BT
MERCER, Darrell John RESIGNED	Director	01 Oct 2009	30 Apr 2022	United Kingdom	January 1955	The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom
OXLEY, Jonathan Michael Harry RESIGNED	Director		21 Mar 1991		September 1961	2 Swallow Court, London, SE12 0AG
PRICE, Susan Jennifer Mary RESIGNED	Director	01 Apr 2010	30 Sep 2013	United Kingdom	October 1945	Capital House, 25 Chapel Street, London, NW1 5WX
PRYCE, William Gareth RESIGNED	Director	01 Apr 2010	01 Apr 2010	United Kingdom	May 1940	Capital House, 25 Chapel Street, London, NW1 5WX
PRYCE, William Gareth RESIGNED	Director	01 Oct 2008	31 Mar 2014	United Kingdom	May 1940	Capital House, 25 Chapel Street, London, NW1 5WX
RABY, Ralph Alexander RESIGNED	Director	20 Aug 1992	09 Feb 1998		May 1918	3 Holland Park Mews, London, W11 3SU
RATCLIFFE, Robert Ernest RESIGNED	Director	21 Mar 1991	09 Feb 1998		February 1931	15 Nuthatch Close, The Lanes, Stanwell, Middlesex, TW19 7BN
REECE, Michael Timothy RESIGNED	Director	01 Feb 2024	30 Sep 2025	United Kingdom	December 1964	113, Uxbridge Road, London, W5 5TL, United Kingdom
SCHERER, Dion Anthony RESIGNED	Director	16 Mar 2005	22 Mar 2007		May 1943	49 Wellesley Road, Twickenham, TW2 5RX
SIOW, Alethea Chia Jung RESIGNED	Director	01 Apr 2010	31 Mar 2014	England	December 1964	Capital House, 25 Chapel Street, London, NW1 5WX
SLATER, Robert RESIGNED	Director	09 Feb 1998	16 Mar 2005		April 1940	3 Ramsey Court, Burnham, Slough, Berkshire, SL2 2PB
STREETER, Michael RESIGNED	Director	01 Apr 2001	10 Jan 2003		June 1940	11 Chasewood Corner, Bussage, Gloucestershire, GL6 8JS
SULLIVAN, Terence Edward RESIGNED	Director	02 Sep 2002	31 Mar 2014	England	May 1958	Capital House, 25 Chapel Street, London, NW1 5WX, United Kingdom
TATTERSFIELD, Charles Simon RESIGNED	Director	21 Mar 1991	20 Feb 1996		October 1949	95 Dedworth Road, Windsor, Berkshire, SL4 5BB
TAYLOR, Peter RESIGNED	Director	01 Apr 2001	31 Mar 2010	United Kingdom	January 1936	Arden Cottage, Ridgemount Road, Sunningdale, Surrey, SL5 9RL
THORNEYCROFT, Maxwell Bennett RESIGNED	Director		21 Mar 1991		September 1949	54 Northchurch Road, London, N1
TUFTS, Dean Stuart RESIGNED	Director	01 Apr 2014	31 Jan 2024	England	July 1960	113, Uxbridge Road, London, W5 5TL, United Kingdom
WAITE, Graham Albert RESIGNED	Director	01 Apr 2001	31 Mar 2010	United Kingdom	June 1955	Holly Tree House, Crowborough, East Sussex, TN6 1RX
WALDEN, David Simon RESIGNED	Director	01 Oct 2008	31 Mar 2010	United Kingdom	September 1958	20 Saint Johns Hill Grove, Battersea, London, SW11 2RG
WATERHOUSE, Anne Sarah RESIGNED	Director	01 May 2018	31 Mar 2023	England	February 1975	The Point, 7th Floor, 37 North Wharf Road, London, W2 1BD, United Kingdom

ADAMS, Melanie ACTIVE
Role: Secretary
Appointed on: 03 Sep 2024
Address: 113, Uxbridge Road, London, W5 5TL, United Kingdom

BARNES, Tracey Anne ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 113, Uxbridge Road, London, W5 5TL, United Kingdom

JAVERI, Priya ACTIVE
Role: Director
Appointed on: 04 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 113, Uxbridge Road, London, W5 5TL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Feb 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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