AE REALISATIONS 2010 LIMITED

Key Data

Status

Dissolved

Company No.

02534766

Incorporation date

27/08/1990

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1990)

22/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

13/05/2013

Insolvency filing

View PDF (1 pages)

03/04/2013

Registered office address changed from First Floor Davidson House Forbury Square Reading Berkshire RG1 3EU on 2013-04-04

View PDF (2 pages)

02/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

02/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2012

Liquidators' statement of receipts and payments to 2012-10-17

View PDF (18 pages)

25/10/2011

Administrator's progress report to 2011-10-18

View PDF (19 pages)

17/10/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (2 pages)

25/05/2011

Administrator's progress report to 2011-04-19

View PDF (15 pages)

23/01/2011

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

23/01/2011

Termination of appointment of Paul Grundy as a secretary

View PDF (2 pages)

23/01/2011

Termination of appointment of Paul Grundy as a director

View PDF (2 pages)

15/12/2010

Notice of deemed approval of proposals

View PDF (2 pages)

15/11/2010

Statement of administrator's proposal

View PDF (42 pages)

04/11/2010

Certificate of change of name

View PDF (3 pages)

04/11/2010

Resolutions

View PDF (3 pages)

27/10/2010

Registered office address changed from Unit 5 Chesford Grange Woolston Warrington WA1 4RQ United Kingdom on 2010-10-28

View PDF (2 pages)

27/10/2010

Appointment of an administrator

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

24/02/2010

Termination of appointment of Robert Denton as a director

View PDF (1 pages)

05/10/2009

Appointment of Mr Paul Grundy as a director

View PDF (2 pages)

05/10/2009

Appointment of Mr Paul Grundy as a secretary

View PDF (1 pages)

05/10/2009

Termination of appointment of Robert Denton as a secretary

View PDF (1 pages)

16/09/2009

Full accounts made up to 2009-06-30

View PDF (21 pages)

15/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

30/06/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (7 pages)

24/06/2009

Registered office changed on 25/06/2009 from 5 chesford grange woolston warrington cheshire WA1 4SZ

View PDF (1 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (4 pages)

08/06/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

07/06/2009

Resolutions

View PDF (2 pages)

28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

28/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

14/05/2009

Appointment Terminated Director glenn hopkinson

View PDF (1 pages)

06/05/2009

Memorandum and Articles of Association

View PDF (7 pages)

06/05/2009

Resolutions

View PDF (7 pages)

11/02/2009

Return made up to 28/08/08; full list of members

View PDF (4 pages)

03/01/2008

Return made up to 28/08/07; no change of members

View PDF (8 pages)

03/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/10/2007

Full accounts made up to 2007-06-30

View PDF (21 pages)

30/09/2007

Secretary resigned

View PDF (1 pages)

30/09/2007

New secretary appointed

View PDF (2 pages)

30/09/2007

Director resigned

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (3 pages)

29/07/2007

New director appointed

View PDF (3 pages)

29/07/2007

New director appointed

View PDF (3 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

Director resigned

View PDF (1 pages)

26/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/07/2007

Resolutions

View PDF (16 pages)

24/07/2007

Memorandum and Articles of Association

View PDF (6 pages)

24/07/2007

Resolutions

View PDF (1 pages)

24/07/2007

Resolutions

View PDF (3 pages)

24/07/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (20 pages)

06/02/2007

Director resigned

View PDF (1 pages)

18/01/2007

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 28/08/06; full list of members

View PDF (9 pages)

24/07/2006

Registered office changed on 25/07/06 from: c/o heatons 7TH floor phoenix house 1-3 newhall street birmingham B3 3NH

View PDF (1 pages)

10/07/2006

New director appointed

View PDF (2 pages)

23/04/2006

Accounts for a medium company made up to 2005-06-30

View PDF (19 pages)

07/09/2005

Return made up to 28/08/05; full list of members

View PDF (8 pages)

07/09/2005

Registered office changed on 08/09/05

View PDF (0 pages)

21/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (22 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

06/09/2004

Return made up to 28/08/04; full list of members

View PDF (8 pages)

17/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2004

Declaration of assistance for shares acquisition

View PDF (10 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (4 pages)

26/04/2004

Resolutions

View PDF (0 pages)

26/04/2004

Resolutions

View PDF (6 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2004

Registered office changed on 27/04/04 from: charter house 49-51 shirley road acocks green birmingham west midlands B27 7XU

View PDF (1 pages)

26/04/2004

Auditor's resignation

View PDF (1 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

31/03/2004

Accounts for a medium company made up to 2003-06-30

View PDF (18 pages)

30/09/2003

Return made up to 28/08/03; full list of members

View PDF (7 pages)

30/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/06/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

25/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

16/10/2002

Return made up to 28/08/02; full list of members

View PDF (7 pages)

17/06/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

23/05/2002

Resolutions

View PDF (0 pages)

23/05/2002

Resolutions

View PDF (0 pages)

23/05/2002

Resolutions

View PDF (18 pages)

12/02/2002

Registered office changed on 13/02/02 from: 85-89 colmore row birmingham B3 2BB

View PDF (1 pages)

27/09/2001

Return made up to 28/08/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

26/09/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

11/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

27/09/1999

Return made up to 28/08/99; no change of members

View PDF (4 pages)

10/06/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

29/04/1999

Director's particulars changed

View PDF (1 pages)

23/09/1998

Return made up to 28/08/98; no change of members

View PDF (4 pages)

27/10/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

27/10/1997

New secretary appointed

View PDF (2 pages)

27/10/1997

Secretary resigned

View PDF (1 pages)

27/10/1997

New director appointed

View PDF (2 pages)

04/09/1997

Return made up to 28/08/97; full list of members

View PDF (6 pages)

04/09/1997

Director's particulars changed

View PDF (0 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

12/02/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

09/09/1996

Return made up to 28/08/96; no change of members

View PDF (4 pages)

21/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

05/09/1995

Return made up to 28/08/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

21/12/1994

Accounts for a small company made up to 1994-08-31

View PDF (0 pages)

05/09/1994

Return made up to 28/08/94; full list of members

View PDF (6 pages)

08/05/1994

Accounts for a small company made up to 1993-08-31

View PDF (8 pages)

04/09/1993

Return made up to 28/08/93; no change of members

View PDF (0 pages)

19/01/1993

Accounts for a small company made up to 1992-08-31

View PDF (6 pages)

12/11/1992

Particulars of mortgage/charge

View PDF (3 pages)

20/09/1992

Return made up to 28/08/92; no change of members

View PDF (0 pages)

25/05/1992

Accounts for a small company made up to 1991-08-31

View PDF (6 pages)

14/10/1991

Return made up to 28/08/91; full list of members

View PDF (5 pages)

20/09/1990

Ad 12/09/90--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/09/1990

Accounting reference date notified as 31/08

View PDF (0 pages)

18/09/1990

Resolutions

View PDF (1 pages)

09/09/1990

Resolutions

View PDF (1 pages)

09/09/1990

Director resigned;new director appointed

View PDF (2 pages)

09/09/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

09/09/1990

Registered office changed on 10/09/90 from: 110 whitchurch rd cardiff CF4 3LY

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27/08/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grundy, Paul	Director	30/09/2009 - 14/01/2011	43
Hopkinson, Glenn	Director	15/04/2004 - 10/12/2008	7
Hayes, Kevin Andrew	Director	15/04/2004 - 13/07/2007	27
Denton, Robert William	Director	16/07/2007 - 01/10/2009	11
Jenkins, Steven John	Director	30/06/2006 - 28/12/2006	8

Persons with Significant Control

No PSC data available.

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Description

About AE REALISATIONS 2010 LIMITED

AE REALISATIONS 2010 LIMITED is an(a) Dissolved company incorporated on 27/08/1990 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AE REALISATIONS 2010 LIMITED?

AE REALISATIONS 2010 LIMITED is currently Dissolved. It was registered on 27/08/1990 and dissolved on 22/08/2013.

Where is AE REALISATIONS 2010 LIMITED located?

AE REALISATIONS 2010 LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does AE REALISATIONS 2010 LIMITED do?

AE REALISATIONS 2010 LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for AE REALISATIONS 2010 LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.