Enterprise (Aol) Limited

04932529

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHANCERY EXCHANGE, LONDON, EC4A 1AB

Incorporated 15/10/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Andrew Latham Nelson

director · Since 08/04/2013

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 79 other boards

Sherard Secretariat Services Limited

secretary · Since 11/06/2013

BRITISH

Also on 128 other boards

Mr Kevin John Jarvey

director · Since 12/12/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 13 other boards

Mr Peter Stuart Anderson

director · Since 06/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Persons with Significant Control

Accord Limited

75–100% shares

75–100% votes

Appoint directors

Chancery Exchange, 10 Furnival Street, London, EC4A 1AB

Reg: 3693911 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE, RICHARD BUTCHER AS PENSION TRUSTEE, PITMAN TRUSTEESLIM

Created 12/11/2007Registered 28/11/2007Satisfied 02/07/2013

charge

satisfied

HSBC BANK PLC

Created 20/12/2006Registered 22/12/2006Satisfied 29/09/2007

charge

satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 04/10/2005Registered 05/10/2005Satisfied 12/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2004Registered 24/06/2004Satisfied 10/01/2007