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Enterprise (aol) Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    City of London
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Company Details
  • Business Name
    Enterprise (aol) Limited
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    04932529
  • Listing UID
    106519
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Location
  • Second Floor, Chancery Exchange, 10 Furnival St, London EC4A 1AB, UK

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Geolocation Details
  • Latitude
    51.517401
  • Longitude
    -0.11058
  • Easting
    531195.0
  • Northing
    181523.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU311274
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, August 12, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SHERARD SECRETARIAT SERVICES LIMITED
    Appointed On: June 11, 2013
    Occupation: N/A
    Role: corporate-secretary
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    ANDERSON, Peter Stuart
    Appointed On: August 6, 2020
    Occupation: N/A
    Role: director
    Address: Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    JARVEY, Kevin John
    Appointed On: December 12, 2018
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    NELSON, Andrew Latham
    Appointed On: April 8, 2013
    Occupation: N/A
    Role: director
    Address: Amey, Chancery Exchange, 10 Furnival Street, London, EC4A 1AB, United Kingdom
    BIRCH, Paul
    Appointed On: October 29, 2007
    Occupation: N/A
    Role: secretary
    Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
    Resigned On: June 10, 2013
    KELLY, Paula Frona
    Appointed On: January 30, 2004
    Occupation: N/A
    Role: secretary
    Address: 12 Chells Lane, Stevenage, Herts, SG2 7AA
    Resigned On: November 7, 2007
    PRYOR, Peter David
    Appointed On: October 15, 2003
    Occupation: N/A
    Role: secretary
    Address: Jay Cottage, Little Hormead, Buntingford, Hertfordshire, SG9 0LZ
    Resigned On: January 30, 2004
    COINC SECRETARIES LIMITED
    Appointed On: October 15, 2003
    Occupation: N/A
    Role: corporate-secretary
    Address: 7 Savoy Court, Strand, London, WC2R 0ER
    Resigned On: October 15, 2003
    ARNOLD, David Llewelyn
    Appointed On: April 19, 2010
    Occupation: N/A
    Role: director
    Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
    Resigned On: April 8, 2013
    ATHERTON, David
    Appointed On: July 19, 2013
    Occupation: N/A
    Role: director
    Address: Lancaster House, Centurion Way, Leyland, PR26 6TX, England
    Resigned On: August 31, 2016
    ATHERTON, David
    Appointed On: November 12, 2007
    Occupation: N/A
    Role: director
    Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
    Resigned On: October 9, 2012
    CHASTON, Stuart Paul
    Appointed On: March 5, 2012
    Occupation: N/A
    Role: director
    Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
    Resigned On: October 11, 2012
    EDMONDSON, Robert
    Appointed On: August 24, 2016
    Occupation: N/A
    Role: director
    Address: The Matchworks, Speke Road, Garston, Liverpool, L19 2PH, England
    Resigned On: October 11, 2018
    EVANS, John
    Appointed On: November 12, 2007
    Occupation: N/A
    Role: director
    Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
    Resigned On: October 18, 2012
    EWELL, Melvyn
    Appointed On: April 8, 2013
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
    Resigned On: March 31, 2016
    FELLOWES PRYNNE, Philip Windover
    Appointed On: October 15, 2003
    Occupation: N/A
    Role: director
    Address: 76 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
    Resigned On: September 21, 2007
    FLOOD, John Joseph
    Appointed On: March 30, 2009
    Occupation: N/A
    Role: director
    Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
    Resigned On: October 9, 2012
    FRASER, Ian Ellis
    Appointed On: November 28, 2011
    Occupation: N/A
    Role: director
    Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
    Resigned On: April 8, 2013
    GREGG, Nicholas Mark
    Appointed On: July 19, 2013
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
    Resigned On: May 31, 2016
    HALUCH, James Stefan
    Appointed On: July 27, 2016
    Occupation: N/A
    Role: director
    Address: Colmore Plaza, 20 Colmore Circus, Queensway, Birmingham, B4 6AT, England
    Resigned On: February 26, 2021
    JOYCE, Martin John
    Appointed On: September 20, 2007
    Occupation: N/A
    Role: director
    Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
    Resigned On: March 5, 2012
    KIRKBY, Neil Robert Ernest
    Appointed On: September 20, 2007
    Occupation: N/A
    Role: director
    Address: 5 Dashwood Close, Grappenhall, Warrington, Cheshire, WA4 3JA
    Resigned On: November 12, 2007
    MCLAUGHLIN, Owen Gerard
    Appointed On: September 20, 2007
    Occupation: N/A
    Role: director
    Address: Greyfriars Hall, Walker Lane Fulwood, Preston, Lancashire, PR2 7AN
    Resigned On: November 12, 2007
    MILNER, Andrew Lee
    Appointed On: February 19, 2016
    Occupation: N/A
    Role: director
    Address: The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ, England
    Resigned On: December 12, 2019
    NELSON, Andrew
    Appointed On: April 22, 2010
    Occupation: N/A
    Role: director
    Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
    Resigned On: June 30, 2011
    PARKER, Gary
    Appointed On: March 31, 2009
    Occupation: N/A
    Role: director
    Address: Gordon House, Sceptre Way, Bamber Bridge, Preston, Lancashire, PR5 6AW, United Kingdom
    Resigned On: March 31, 2011
    SHUTKEVER, Adam Emmanuel
    Appointed On: October 15, 2003
    Occupation: N/A
    Role: director
    Address: 11 Oakfield Road, Harpenden, Herts, AL5 2NJ
    Resigned On: September 21, 2007
    STEFANOU, Stelio Haralambos
    Appointed On: October 15, 2003
    Occupation: N/A
    Role: director
    Address: 1 Tewin Water House, Tewin Water, Welwyn, Hertfordshire, AL6 0AA
    Resigned On: September 20, 2007
    SUGGATE, Jamie
    Appointed On: June 30, 2011
    Occupation: N/A
    Role: director
    Address: Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
    Resigned On: October 10, 2012
    COINC DIRECTORS LIMITED
    Appointed On: October 15, 2003
    Occupation: N/A
    Role: corporate-director
    Address: 7 Savoy Court, Strand, London, WC2R 0ER
    Resigned On: October 15, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    full
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    ENTERPRISE (AOL) LIMITED
    Company Number
    04932529
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 31, 2025
    Next Due
    November 14, 2026
    Next Made Up To
    October 31, 2026
    Overdue
    No
    Date Of Creation
    October 15, 2003
    ETag
    800e55d4ce63ff113828e7a984a7c1cae55788fa
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 1, 2015
    Previous Company Names
    Ceased On
    December 14, 2007
    Effective From
    October 15, 2003
    Name
    ACCORD OPERATIONS LIMITED
    Registered Office Address
    Address Line 1
    Chancery Exchange
    Address Line 2
    10 Furnival Street
    country
    United Kingdom
    Locality
    London
    Post Code
    EC4A 1AB
    Type
    ltd

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    Email: hello@wastebook.co.uk

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