ENTERPRISE (AOL) LIMITED

Company summary

Company number: 04932529
Status: ACTIVE
Incorporated / age: 15 October 200322 years
Registered office: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 15:26 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
Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
ACCORD OPERATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERARD SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	11 Jun 2013				Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
ANDERSON, Peter Stuart ACTIVE	Director	06 Aug 2020		England	September 1966	Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
JARVEY, Kevin John ACTIVE	Director	12 Dec 2018		England	March 1969	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
NELSON, Andrew Latham ACTIVE	Director	08 Apr 2013		England	April 1959	Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
BIRCH, Paul RESIGNED	Secretary	29 Oct 2007	10 Jun 2013			Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
KELLY, Paula Frona RESIGNED	Secretary	30 Jan 2004	07 Nov 2007			12 Chells Lane, Stevenage, Herts, SG2 7AA
PRYOR, Peter David RESIGNED	Secretary	15 Oct 2003	30 Jan 2004			Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ
COINC SECRETARIES LIMITED RESIGNED	Secretary	15 Oct 2003	15 Oct 2003			7 Savoy Court, Strand, London, WC2R 0ER
ARNOLD, David Llewelyn RESIGNED	Director	19 Apr 2010	08 Apr 2013	United Kingdom	January 1966	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
ATHERTON, David RESIGNED	Director	19 Jul 2013	31 Aug 2016	England	June 1965	Lancaster House, Centurion Way, Leyland, PR26 6TX, England
ATHERTON, David RESIGNED	Director	12 Nov 2007	09 Oct 2012	England	June 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
CHASTON, Stuart Paul RESIGNED	Director	05 Mar 2012	11 Oct 2012	United Kingdom	June 1968	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
EDMONDSON, Robert RESIGNED	Director	24 Aug 2016	11 Oct 2018	England	May 1969	The Matchworks, Speke Road, Garston, Liverpool, L19 2PH, England
EVANS, John RESIGNED	Director	12 Nov 2007	18 Oct 2012	United Kingdom	April 1955	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
EWELL, Melvyn RESIGNED	Director	08 Apr 2013	31 Mar 2016	England	September 1958	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
FELLOWES PRYNNE, Philip Windover RESIGNED	Director	15 Oct 2003	21 Sep 2007		March 1962	76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
FLOOD, John Joseph RESIGNED	Director	30 Mar 2009	09 Oct 2012	United Kingdom	March 1965	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
FRASER, Ian Ellis RESIGNED	Director	28 Nov 2011	08 Apr 2013	Scotland	March 1957	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
GREGG, Nicholas Mark RESIGNED	Director	19 Jul 2013	31 May 2016	England	July 1963	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
HALUCH, James Stefan RESIGNED	Director	27 Jul 2016	26 Feb 2021	England	September 1969	Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, England
JOYCE, Martin John RESIGNED	Director	20 Sep 2007	05 Mar 2012	England	October 1962	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
KIRKBY, Neil Robert Ernest RESIGNED	Director	20 Sep 2007	12 Nov 2007	United Kingdom	August 1964	5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
MCLAUGHLIN, Owen Gerard RESIGNED	Director	20 Sep 2007	12 Nov 2007	United Kingdom	August 1959	Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
MILNER, Andrew Lee RESIGNED	Director	19 Feb 2016	12 Dec 2019	England	April 1969	The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
NELSON, Andrew RESIGNED	Director	22 Apr 2010	30 Jun 2011	England	March 1961	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
PARKER, Gary RESIGNED	Director	31 Mar 2009	31 Mar 2011	England	March 1957	Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
SHUTKEVER, Adam Emmanuel RESIGNED	Director	15 Oct 2003	21 Sep 2007	United Kingdom	April 1963	11 Oakfield Road, Harpenden, Herts, AL5 2NJ
STEFANOU, Stelio Haralambos RESIGNED	Director	15 Oct 2003	20 Sep 2007	United Kingdom	November 1952	1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA
SUGGATE, Jamie RESIGNED	Director	30 Jun 2011	10 Oct 2012	England	May 1968	Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
COINC DIRECTORS LIMITED RESIGNED	Director	15 Oct 2003	15 Oct 2003			7 Savoy Court, Strand, London, WC2R 0ER

SHERARD SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2013
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

ANDERSON, Peter Stuart ACTIVE
Role: Director
Appointed on: 06 Aug 2020
Country of Residence: England
Date of birth: September 1966
Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

JARVEY, Kevin John ACTIVE
Role: Director
Appointed on: 12 Dec 2018
Country of Residence: England
Date of birth: March 1969
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

NELSON, Andrew Latham ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: April 1959
Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom

BIRCH, Paul RESIGNED
Role: Secretary
Appointed on: 29 Oct 2007
Resigned on: 10 Jun 2013
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

KELLY, Paula Frona RESIGNED
Role: Secretary
Appointed on: 30 Jan 2004
Resigned on: 07 Nov 2007
Address: 12 Chells Lane, Stevenage, Herts, SG2 7AA

PRYOR, Peter David RESIGNED
Role: Secretary
Appointed on: 15 Oct 2003
Resigned on: 30 Jan 2004
Address: Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ

COINC SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Oct 2003
Resigned on: 15 Oct 2003
Address: 7 Savoy Court, Strand, London, WC2R 0ER

ARNOLD, David Llewelyn RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 08 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

ATHERTON, David RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 31 Aug 2016
Country of Residence: England
Date of birth: June 1965
Address: Lancaster House, Centurion Way, Leyland, PR26 6TX, England

ATHERTON, David RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 09 Oct 2012
Country of Residence: England
Date of birth: June 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

CHASTON, Stuart Paul RESIGNED
Role: Director
Appointed on: 05 Mar 2012
Resigned on: 11 Oct 2012
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

EDMONDSON, Robert RESIGNED
Role: Director
Appointed on: 24 Aug 2016
Resigned on: 11 Oct 2018
Country of Residence: England
Date of birth: May 1969
Address: The Matchworks, Speke Road, Garston, Liverpool, L19 2PH, England

EVANS, John RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

EWELL, Melvyn RESIGNED
Role: Director
Appointed on: 08 Apr 2013
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: September 1958
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

FELLOWES PRYNNE, Philip Windover RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 21 Sep 2007
Date of birth: March 1962
Address: 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ

FLOOD, John Joseph RESIGNED
Role: Director
Appointed on: 30 Mar 2009
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

FRASER, Ian Ellis RESIGNED
Role: Director
Appointed on: 28 Nov 2011
Resigned on: 08 Apr 2013
Country of Residence: Scotland
Date of birth: March 1957
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

GREGG, Nicholas Mark RESIGNED
Role: Director
Appointed on: 19 Jul 2013
Resigned on: 31 May 2016
Country of Residence: England
Date of birth: July 1963
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

HALUCH, James Stefan RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 26 Feb 2021
Country of Residence: England
Date of birth: September 1969
Address: Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, England

JOYCE, Martin John RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 05 Mar 2012
Country of Residence: England
Date of birth: October 1962
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

KIRKBY, Neil Robert Ernest RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA

MCLAUGHLIN, Owen Gerard RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 12 Nov 2007
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN

MILNER, Andrew Lee RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 12 Dec 2019
Country of Residence: England
Date of birth: April 1969
Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England

NELSON, Andrew RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: March 1961
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

PARKER, Gary RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: March 1957
Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom

SHUTKEVER, Adam Emmanuel RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 21 Sep 2007
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 11 Oakfield Road, Harpenden, Herts, AL5 2NJ

STEFANOU, Stelio Haralambos RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 20 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA

SUGGATE, Jamie RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 10 Oct 2012
Country of Residence: England
Date of birth: May 1968
Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

COINC DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 15 Oct 2003
Address: 7 Savoy Court, Strand, London, WC2R 0ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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