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A2DOMINION INVESTMENTS LIMITED (06535086)

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Introduction

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Updated On: 10/08/2026
A

A2DOMINION INVESTMENTS LIMITED

A2DOMINION INVESTMENTS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. A2DOMINION INVESTMENTS LIMITED was registered 18 years ago.(SIC: 41100)

Status

active

Active since 18 years ago

Company No

06535086

LTD Company

Age

18 Years

Incorporated 14 March 2008

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 April 2026 (4 months ago)
Submitted on 16 April 2026 (4 months ago)

Next Due

Due by 30 April 2027
For period ending 16 April 2027

Previous Company Names

A2 DOMINION INVESTMENTS LIMITED
From: 14 March 2008To: 6 February 2009

Contact

Address

113 Uxbridge Road London, W5 5TL,

Timeline

27 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Mar 08
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Left
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Sept 12
Director Joined
May 18
Director Left
May 18
Owner Exit
Dec 19
Director Left
Mar 21
Director Left
May 22
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Mar 24
Director Left
Oct 25
Director Joined
Oct 25
Director Left
Jun 26
Director Joined
Jun 26
0
Funding
25
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

21

3 Active
18 Resigned

KNEVETT, John Antony

Resigned
37 North Wharf Road, LondonW2 1BD
Born November 1959
Director
Appointed 01 Apr 2012
Resigned 28 Sept 2018

WOOD, Maggie

Resigned
55 Cobham Road, Kingston Upon ThamesKT1 3AE
Secretary
Appointed 14 Mar 2008
Resigned 31 Mar 2009

TROMANHAUSER, Kerry Andrew

Resigned
25 Chapel Street, LondonNW1 5WX
Secretary
Appointed 01 Oct 2009
Resigned 18 Nov 2011

BULL, Kathryn

Resigned
25 Chapel Street, LondonNW1 5WX
Secretary
Appointed 19 Nov 2011
Resigned 21 Dec 2011

OLLEREARNSHAW, Zoe

Resigned
37 North Wharf Road, LondonW2 1BD
Secretary
Appointed 22 Dec 2011
Resigned 20 Sept 2019

BULL, Kathryn

Resigned
37 North Wharf Road, LondonW2 1BD
Born March 1964
Director
Appointed 01 Apr 2012
Resigned 30 Apr 2018

JENNER, Brenda Leigh

Resigned
25 Chapel Street, LondonNW1 5WX
Born August 1946
Director
Appointed 14 Mar 2008
Resigned 31 Mar 2012

WATERHOUSE, Anne Sarah

Resigned
7th Floor, LondonW2 1BD
Born February 1975
Director
Appointed 01 May 2018
Resigned 31 Mar 2023

JAVERI, Priya

Active
Uxbridge Road, LondonW5 5TL
Born April 1967
Director
Appointed 04 Jun 2026

HILL, Ian Paul

Resigned
37 North Wharf Road, LondonW2 1BD
Secretary
Appointed 21 Sept 2019
Resigned 12 Dec 2023

BARNES, Tracey Anne

Active
Uxbridge Road, LondonW5 5TL
Born August 1963
Director
Appointed 01 Apr 2023

ADAMS, Melanie

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 13 Dec 2023
Resigned 31 Mar 2024

KEAST, Anna

Resigned
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 01 Apr 2024
Resigned 02 Sept 2024

ADAMS, Melanie

Active
Uxbridge Road, LondonW5 5TL
Secretary
Appointed 03 Sept 2024

GASCOIGNE, Katie Amanda

Resigned
Uxbridge Road, LondonW5 5TL
Born October 1977
Director
Appointed 08 Oct 2025
Resigned 22 Jun 2026

PROUDFOOT, Ross Henry

Resigned
25 Chapel Street, LondonNW1 5WX
Born July 1949
Director
Appointed 14 Mar 2008
Resigned 31 Mar 2012

WALDEN, David Simon

Resigned
25 Chapel Street, LondonNW1 5WX
Born September 1958
Director
Appointed 14 Mar 2008
Resigned 31 Mar 2012

MERCER, Darrell John

Resigned
37 North Wharf Road, LondonW2 1BD
Born January 1955
Director
Appointed 01 Apr 2012
Resigned 30 Apr 2022

TUFTS, Dean Stuart

Resigned
Uxbridge Road, LondonW5 5TL
Born July 1960
Director
Appointed 01 Apr 2012
Resigned 31 Jan 2024

CHANDLER, Lynn Angharad

Resigned
25 Chapel Street, LondonNW1 5WX
Born April 1961
Director
Appointed 14 Mar 2008
Resigned 31 Mar 2012

ALLAN, John

Resigned
25 Chapel Street, LondonNW1 5WX
Born September 1960
Director
Appointed 01 Aug 2012
Resigned 01 Aug 2012

Persons with significant control

1

0 Active
1 Ceased

A2dominion Housing Group Limited

Ceased
37 North Wharf Road, LondonW2 1BD

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

105

Termination Director Company With Name Termination Date
23 June 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
23 June 2026
AP01Appointment of Director
Confirmation Statement With Updates
16 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Termination Director Company
17 October 2025
TM01Termination of Director
Confirmation Statement With Updates
3 April 2025
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
3 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 September 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
3 September 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
10 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
10 April 2024
AP03Appointment of Secretary
Confirmation Statement With Updates
26 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2024
TM01Termination of Director
Change Person Secretary Company
4 January 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2024
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
18 December 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 December 2023
AP03Appointment of Secretary
Change Sail Address Company With Old Address New Address
1 November 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
1 November 2023
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
1 November 2023
AD01Change of Registered Office Address
Change Sail Address Company With New Address
13 September 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
13 September 2023
AD03Change of Location of Company Records
Confirmation Statement With Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
6 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 March 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
22 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
13 December 2019
TM02Termination of Secretary
Cessation Of A Person With Significant Control
6 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
6 December 2019
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Dormant
14 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 June 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2018
TM01Termination of Director
Accounts With Accounts Type Dormant
24 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
14 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Accounts With Accounts Type Full
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Full
20 August 2014
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 June 2014
CH03Change of Secretary Details
Change Sail Address Company With Old Address
10 June 2014
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
10 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
9 June 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 March 2014
AR01AR01
Accounts With Accounts Type Full
24 September 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 September 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
15 March 2013
AR01AR01
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
23 August 2012
AP01Appointment of Director
Termination Director Company With Name
23 August 2012
TM01Termination of Director
Termination Director Company With Name
23 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
3 August 2012
AP01Appointment of Director
Termination Director Company With Name
3 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
26 July 2012
AP01Appointment of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Termination Director Company With Name
25 July 2012
TM01Termination of Director
Appoint Person Director Company With Name
25 July 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
14 March 2012
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
29 February 2012
AP03Appointment of Secretary
Termination Secretary Company With Name
23 February 2012
TM02Termination of Secretary
Termination Secretary Company With Name
21 November 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
21 November 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
20 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 March 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
17 March 2010
CH01Change of Director Details
Change Sail Address Company
17 March 2010
AD02Notification of Single Alternative Inspection Location
Appoint Person Secretary Company With Name
17 March 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
17 March 2010
AR01AR01
Accounts With Accounts Type Full
2 October 2009
AAAnnual Accounts
Legacy
14 April 2009
288bResignation of Director or Secretary
Legacy
14 April 2009
353353
Legacy
14 April 2009
363aAnnual Return
Memorandum Articles
18 February 2009
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 February 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 October 2008
287Change of Registered Office
Resolution
9 September 2008
RESOLUTIONSResolutions
Incorporation Company
14 March 2008
NEWINCIncorporation