AAS REALISATIONS (2025) LIMITED
Overview
| Company Name | AAS REALISATIONS (2025) LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 12465719 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AAS REALISATIONS (2025) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AAS REALISATIONS (2025) LIMITED located?
| Registered Office Address | 8th Floor, Central Square 29 Wellington Street LS1 4DL Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAS REALISATIONS (2025) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED | Sep 13, 2020 | Sep 13, 2020 |
| ALTEGRA INTEGRATED SOLUTIONS LIMITED | Feb 17, 2020 | Feb 17, 2020 |
What are the latest accounts for AAS REALISATIONS (2025) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for AAS REALISATIONS (2025) LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for AAS REALISATIONS (2025) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed altegra access & security systems LIMITED\certificate issued on 06/01/26 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Registered office address changed from Old Hall Dunstall Burton-on-Trent DE13 8BE England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on Sep 29, 2025 | 3 pages | AD01 | ||||||||||
Statement of administrator's proposal | 49 pages | AM03 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Termination of appointment of Steven Jon Petford as a director on Jul 25, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard John Foxley as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Anthony Coward as a director on Feb 07, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 29, 2024 | 2 pages | AA | ||||||||||
Registration of charge 124657190001, created on Apr 11, 2024 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Wayne Anthony Coward as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glenn Anthony Logan as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Jon Petford as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Richard John Foxley as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Notification of Dunstall Holdings Limited as a person with significant control on Jan 10, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Simon William Clarke as a person with significant control on Jan 10, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AAS REALISATIONS (2025) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Simon William | Director | 29 Wellington Street LS1 4DL Leeds 8th Floor, Central Square West Yorkshire | England | British | 153092120001 | |||||
| LOGAN, Glenn Anthony | Director | Dunstall DE13 8BE Burton-On-Trent Old Hall England | England | British | 288422990002 | |||||
| COWARD, Wayne Anthony | Director | Dunstall DE13 8BE Burton-On-Trent Old Hall England | England | British | 282345130001 | |||||
| FOXLEY, Richard John | Director | Dunstall DE13 8BE Burton-On-Trent Old Hall England | England | British | 318968140001 | |||||
| PETFORD, Steven Jon | Director | Dunstall DE13 8BE Burton-On-Trent Old Hall England | England | British | 287712570001 |
Who are the persons with significant control of AAS REALISATIONS (2025) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunstall Holdings Limited | Jan 10, 2024 | Dunstall DE13 8BE Burton-On-Trent Old Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Simon William Clarke | Feb 17, 2020 | Dunstall DE13 8BE Burton-On-Trent Old Hall England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does AAS REALISATIONS (2025) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0