A2DOMINION TREASURY LIMITED

113 Uxbridge Road, London, W5 5TL, United Kingdom
StatusACTIVE
Company No.06583682
CategoryPrivate Limited Company
Incorporated02 May 2008
Age16 years, 7 days
JurisdictionEngland Wales

SUMMARY

A2DOMINION TREASURY LIMITED is an active private limited company with number 06583682. It was incorporated 16 years, 7 days ago, on 02 May 2008. The company address is 113 Uxbridge Road, London, W5 5TL, United Kingdom.



Company Fillings

Appoint person secretary company with name date

Date: 10 Apr 2024

Action Date: 01 Apr 2024

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Anna Keast

Appointment date: 2024-04-01

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Termination secretary company with name termination date

Date: 10 Apr 2024

Action Date: 31 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Melanie Adams

Termination date: 2024-03-31

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Termination director company with name termination date

Date: 10 Apr 2024

Action Date: 31 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Llewellyn Walker

Termination date: 2024-03-31

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Confirmation statement with updates

Date: 26 Mar 2024

Action Date: 26 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-26

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Change person secretary company

Date: 04 Jan 2024

Category: Officers

Sub Category: Change

Type: CH03

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Change person director company with change date

Date: 03 Jan 2024

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Peter Llewellyn Walker

Change date: 2023-11-01

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Change person director company with change date

Date: 03 Jan 2024

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Michael Connelly Anderson

Change date: 2023-11-01

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Change person director company with change date

Date: 03 Jan 2024

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Dennis John Watson

Change date: 2023-11-01

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Appoint person secretary company with name date

Date: 18 Dec 2023

Action Date: 13 Dec 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2023-12-13

Officer name: Ms Melanie Adams

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Termination secretary company with name termination date

Date: 18 Dec 2023

Action Date: 12 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2023-12-12

Officer name: Ian Paul Hill

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Accounts with accounts type full

Date: 29 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Change registered office address company with date old address new address

Date: 01 Nov 2023

Action Date: 01 Nov 2023

Category: Address

Type: AD01

Old address: The Point 37 North Wharf Road London W2 1BD

Change date: 2023-11-01

New address: 113 Uxbridge Road London W5 5TL

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Move registers to sail company with new address

Date: 01 Nov 2023

Category: Address

Type: AD03

New address: 113 Uxbridge Road London W5 5TL

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Change sail address company with old address new address

Date: 01 Nov 2023

Category: Address

Type: AD02

New address: 113 Uxbridge Road London W5 5TL

Old address: The Point 37 North Wharf Road London W2 1BD United Kingdom

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Confirmation statement with updates

Date: 12 Sep 2023

Action Date: 12 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-12

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Termination director company with name termination date

Date: 09 Feb 2023

Action Date: 31 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Martin John Huckerby

Termination date: 2022-07-31

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Accounts with accounts type full

Date: 08 Dec 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 07 Sep 2022

Action Date: 06 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-06

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Appoint person director company with name date

Date: 21 Jul 2022

Action Date: 22 Jun 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-06-22

Officer name: Mr Dennis John Watson

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Appoint person director company with name date

Date: 30 May 2022

Action Date: 01 May 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-05-01

Officer name: Mr Michael Connelly Anderson

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Accounts with accounts type full

Date: 21 Sep 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 03 Sep 2021

Action Date: 02 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-02

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Change person director company with change date

Date: 10 Aug 2021

Action Date: 28 Jul 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-07-28

Officer name: Andrew Kirkman

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Termination director company with name termination date

Date: 04 Aug 2021

Action Date: 28 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-07-28

Officer name: Sara Louise Dickinson

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Appoint person director company with name date

Date: 03 Aug 2021

Action Date: 28 Jul 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Andrew Kirkman

Appointment date: 2021-07-28

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Termination director company with name termination date

Date: 19 Apr 2021

Action Date: 15 Apr 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dean Stuart Tufts

Termination date: 2021-04-15

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Accounts with accounts type full

Date: 29 Sep 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Confirmation statement with no updates

Date: 02 Sep 2020

Action Date: 02 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-02

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Appoint person secretary company with name date

Date: 14 Dec 2019

Action Date: 21 Sep 2019

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2019-09-21

Officer name: Ian Paul Hill

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Termination secretary company with name termination date

Date: 14 Dec 2019

Action Date: 20 Sep 2019

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2019-09-20

Officer name: Zoe Ollerearnshaw

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Notification of a person with significant control statement

Date: 06 Dec 2019

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Cessation of a person with significant control

Date: 06 Dec 2019

Action Date: 04 Jun 2016

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: A2Dominion Housing Group Limited

Cessation date: 2016-06-04

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Accounts with accounts type full

Date: 14 Aug 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with updates

Date: 02 Jul 2019

Action Date: 27 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-27

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Accounts with accounts type full

Date: 29 Aug 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 27 Jun 2018

Action Date: 27 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-27

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Termination director company with name termination date

Date: 21 Dec 2017

Action Date: 13 Dec 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Suzanne Lee Avery

Termination date: 2017-12-13

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Accounts with accounts type full

Date: 24 Aug 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Appoint person director company with name date

Date: 01 Aug 2017

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-08-01

Officer name: Mr Peter Llewellyn Walker

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Confirmation statement with updates

Date: 22 Jun 2017

Action Date: 22 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-22

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Appoint person director company with name date

Date: 16 Jun 2017

Action Date: 22 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-05-22

Officer name: Mr Dean Stuart Tufts

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Appoint person director company with name date

Date: 16 Jun 2017

Action Date: 22 May 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin John Huckerby

Appointment date: 2017-05-22

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Second filing of director termination with name

Date: 11 May 2017

Category: Document-replacement

Sub Category: Termination

Type: RP04TM01

Officer name: Peter Walker

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Second filing of director termination with name

Date: 11 May 2017

Category: Document-replacement

Sub Category: Termination

Type: RP04TM01

Officer name: Mark Gallager

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Confirmation statement with updates

Date: 03 May 2017

Action Date: 03 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-03

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Termination director company with name termination date

Date: 06 Apr 2017

Action Date: 29 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-29

Officer name: Peter Llewellyn Walker

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Termination director company with name termination date

Date: 06 Apr 2017

Action Date: 29 Mar 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-03-29

Officer name: Mark Gallagher

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Accounts with accounts type full

Date: 16 Aug 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 25 May 2016

Action Date: 02 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-02

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Termination director company with name termination date

Date: 07 Apr 2016

Action Date: 30 Sep 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-09-30

Officer name: Ross Henry Proudfoot

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Termination director company with name termination date

Date: 07 Apr 2016

Action Date: 31 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-03-31

Officer name: Brenda Leigh Jenner

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Accounts with accounts type full

Date: 29 Sep 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Appoint person director company with name date

Date: 22 Sep 2015

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2015-09-01

Officer name: Ms Suzanne Avery

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Appoint person director company with name date

Date: 03 Sep 2015

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Peter Llewellyn Walker

Appointment date: 2015-09-01

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Appoint person director company with name date

Date: 13 May 2015

Action Date: 04 Jun 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Gallagher

Appointment date: 2014-06-04

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Termination director company with name termination date

Date: 13 May 2015

Action Date: 12 Nov 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-11-12

Officer name: David Peter Coates

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Annual return company with made up date full list shareholders

Date: 05 May 2015

Action Date: 02 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-02

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Termination director company with name termination date

Date: 02 Oct 2014

Action Date: 30 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Simon Walden

Termination date: 2014-09-30

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Termination director company with name termination date

Date: 02 Oct 2014

Action Date: 30 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lynn Angharad Chandler

Termination date: 2014-09-30

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Accounts with accounts type full

Date: 20 Aug 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change person director company with change date

Date: 10 Jun 2014

Action Date: 09 Jun 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Sara Louise Dickinson

Change date: 2014-06-09

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Change person director company with change date

Date: 10 Jun 2014

Action Date: 09 Jun 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-06-09

Officer name: Mr David Peter Coates

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Change person director company with change date

Date: 10 Jun 2014

Action Date: 09 Jun 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-06-09

Officer name: Ms Lynn Angharad Chandler

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Change sail address company with old address

Date: 10 Jun 2014

Category: Address

Type: AD02

Old address: Capital House 25 Chapel Street London NW1 5WX United Kingdom

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Change registered office address company with date old address

Date: 10 Jun 2014

Action Date: 10 Jun 2014

Category: Address

Type: AD01

Change date: 2014-06-10

Old address: Capital House 25 Chapel Street London NW1 5WX

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Change person secretary company with change date

Date: 10 Jun 2014

Action Date: 09 Jun 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Zoe Ollerearnshaw

Change date: 2014-06-09

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Change person director company with change date

Date: 09 Jun 2014

Action Date: 09 Jun 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Brenda Leigh Jenner

Change date: 2014-06-09

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Change person director company with change date

Date: 09 Jun 2014

Action Date: 09 Jun 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ross Henry Proudfoot

Change date: 2014-06-09

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Change person director company with change date

Date: 09 Jun 2014

Action Date: 09 Jun 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr David Simon Walden

Change date: 2014-06-09

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Annual return company with made up date full list shareholders

Date: 02 May 2014

Action Date: 02 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-02

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Appoint person director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Peter Coates

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Appoint person director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Lynn Angharad Chandler

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Appoint person director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ross Henry Proudfoot

Documents

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Appoint person director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Sara Louise Dickinson

Documents

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Appoint person director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Brenda Leigh Jenner

Documents

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Appoint person director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Simon Walden

Documents

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Termination director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dean Tufts

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Termination director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Knevett

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Termination director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Kathryn Bull

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Termination director company with name

Date: 03 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Darrell Mercer

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Accounts with accounts type full

Date: 24 Sep 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

Documents

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Annual return company with made up date full list shareholders

Date: 17 Sep 2013

Action Date: 02 May 2009

Category: Annual-return

Type: AR01

Made up date: 2009-05-02

Documents

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Change person director company with change date

Date: 16 Sep 2013

Action Date: 17 Nov 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-11-17

Officer name: Ms Brenda Leigh Jenner

Documents

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Second filing of form with form type made up date

Date: 13 Sep 2013

Action Date: 02 May 2013

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Made up date: 2013-05-02

Form type: AR01

Documents

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Second filing of form with form type made up date

Date: 13 Sep 2013

Action Date: 02 May 2011

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: AR01

Made up date: 2011-05-02

Documents

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Second filing of form with form type made up date

Date: 13 Sep 2013

Action Date: 02 May 2010

Category: Document-replacement

Sub Category: Annual-return

Type: RP04

Form type: AR01

Made up date: 2010-05-02

Documents

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Annual return company with made up date full list shareholders

Date: 03 May 2013

Action Date: 02 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-02

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Accounts with accounts type full

Date: 15 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Appoint person director company with name

Date: 14 Sep 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Anthony Knevett

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Appoint person director company with name

Date: 03 Aug 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dean Stuart Tufts

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Appoint person director company with name

Date: 26 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Kathryn Bull

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Appoint person director company with name

Date: 26 Jul 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darrell John Mercer

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Termination director company with name

Date: 26 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Walden

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Termination director company with name

Date: 26 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ross Proudfoot

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Termination director company with name

Date: 26 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Brenda Jenner

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Termination director company with name

Date: 26 Jul 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Lynn Chandler

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Annual return company with made up date full list shareholders

Date: 16 May 2012

Action Date: 02 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-02

Documents

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Appoint person secretary company with name

Date: 29 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Zoe Ollerearnshaw

Documents

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Termination secretary company with name

Date: 29 Feb 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Kathryn Bull

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Appoint person secretary company with name

Date: 21 Nov 2011

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ms Kathryn Bull

Documents

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