AH REALISATIONS LIMITED

Overview

Company Name	AH REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08600176
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2013
Date of Cessation	May 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AH REALISATIONS LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is AH REALISATIONS LIMITED located?

Registered Office Address	Frp Advisory Llp 2nd Floor 170 Edmund Street B3 2HB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of AH REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
AIRHOP LTD	Jul 08, 2013	Jul 08, 2013

What are the latest accounts for AH REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for AH REALISATIONS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 17, 2020

Notice of move from Administration to Dissolution

22 pages

AM23

Sep 04, 2019

Administrator's progress report

24 pages

AM10

Apr 03, 2019

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 21, 2019	RES15

Mar 23, 2019

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 21, 2019	RES15

Mar 23, 2019

Change of name notice

2 pages

CONNOT

Mar 18, 2019

Notice of deemed approval of proposals

3 pages

AM06

Mar 08, 2019

Statement of affairs with form AM02SOA

12 pages

AM02

Mar 05, 2019

Statement of administrator's proposal

48 pages

AM03

Feb 28, 2019

Statement of administrator's proposal

47 pages

AM03

Feb 27, 2019

Registered office address changed from 5 Patchway Trading Estate Britannia Road Patchway Bristol BS34 5TA to Frp Advisory Llp 2nd Floor 170 Edmund Street Birmingham B3 2HB on Feb 27, 2019

2 pages

AD01

Feb 25, 2019

Appointment of an administrator

3 pages

AM01

Feb 15, 2019

Satisfaction of charge 086001760006 in full

4 pages

MR04

Feb 15, 2019

Satisfaction of charge 086001760005 in full

4 pages

MR04

Feb 11, 2019

**Part of the property or undertaking has been released from charge ** 086001760001

2 pages

MR05

Feb 05, 2019

Part of the property or undertaking has been released and no longer forms part of charge 086001760005

5 pages

MR05

Feb 05, 2019

All of the property or undertaking has been released and no longer forms part of charge 086001760007

5 pages

MR05

Dec 25, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 20, 2018

Registration of charge 086001760005, created on Dec 17, 2018

38 pages

MR01

Dec 20, 2018

Registration of charge 086001760006, created on Dec 17, 2018

25 pages

MR01

Dec 20, 2018

Registration of charge 086001760007, created on Dec 17, 2018

25 pages

MR01

Dec 18, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2018

Termination of appointment of Karl Godau as a director on Dec 07, 2018

1 pages

TM01

Aug 06, 2018

Confirmation statement made on Jul 08, 2018 with no updates

3 pages

CS01

Oct 07, 2017

Group of companies' accounts made up to Dec 31, 2016

39 pages

View All Filings

Who are the officers of AH REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEDGES, Darren Roy 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp 2nd Floor	Jul 08, 2013		Director	170 Edmund Street B3 2HB Birmingham Frp Advisory Llp 2nd Floor		England	British	1973-5		84630950002
GODAU, Karl Britannia Road Patchway BS34 5TA Bristol 5 Patchway Trading Estate	Jul 08, 2013	Dec 07, 2018	Director	Britannia Road Patchway BS34 5TA Bristol 5 Patchway Trading Estate		United Kingdom	German	1975-12		179615220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AH REALISATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darren Roy Hedges 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp 2nd Floor	Apr 06, 2016	170 Edmund Street B3 2HB Birmingham Frp Advisory Llp 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Karl Godau 170 Edmund Street B3 2HB Birmingham Frp Advisory Llp 2nd Floor	Apr 06, 2016	170 Edmund Street B3 2HB Birmingham Frp Advisory Llp 2nd Floor	No
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does AH REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 17, 2018 Delivered On Dec 20, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rloans LLP
	Transactions Dec 20, 2018Registration of a charge (MR01) Feb 05, 2019All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Dec 17, 2018 Delivered On Dec 20, 2018	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rloans LLP
	Transactions Dec 20, 2018Registration of a charge (MR01) Feb 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 17, 2018 Delivered On Dec 20, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Rloans LLP
	Transactions Dec 20, 2018Registration of a charge (MR01) Feb 05, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Feb 15, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Mar 17, 2017 Delivered On Mar 22, 2017	Outstanding
	Brief description Midleton house, 12 midleton industrial estate, guildford surrey comprised in a lease dated 17 march 2017 made between the council of the borough of guildford (1) airhop limited (2). Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Mar 22, 2017Registration of a charge (MR01)
A registered charge	Created On May 27, 2016 Delivered On Jun 06, 2016	Outstanding
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Santander UK PLC
	Transactions Jun 06, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 11, 2016 Delivered On Mar 17, 2016	Outstanding
	Brief description None. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member
	Transactions Mar 17, 2016Registration of a charge (MR01)
A registered charge	Created On Mar 11, 2016 Delivered On Mar 17, 2016	Outstanding
	Brief description Legal mortgage over the leasehold property situated at unit 5, britannia road, patchway, bristol with title. Number GR394437 and the leasehold property situated at midleton house, 12 midleton industrial estate,. Guildford with title number SY819236 and all estates or interests of the company in all freehold, leasehold or commonhold property in england and wales. Fixed charge over the company's intellectual property. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member
	Transactions Mar 17, 2016Registration of a charge (MR01) Feb 11, 2019Part of the property or undertaking has been released from the charge (MR05)

View Detailed Information on Charges

Does AH REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2019	Administration started
Feb 17, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon
Raj Mittal 2nd Floor 170 Edmund Street B3 2HB Birmingham	practitioner	2nd Floor 170 Edmund Street B3 2HB Birmingham

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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