AEWTGL REALISATIONS LIMITED

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AEWTGL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02127019

Incorporation date

29/04/1987

Size

Full

Contacts

Registered address

Registered address

Prospect Place 85 Great North Road, Hatfield, Hertfordshire AL9 5BSCopy
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Latest events (Record since 29/04/1987)
dot icon01/03/2010
Final Gazette dissolved via compulsory strike-off
dot icon16/11/2009
First Gazette notice for compulsory strike-off
dot icon26/07/2009
Receiver's abstract of receipts and payments to 2009-07-13
dot icon26/07/2009
Notice of ceasing to act as receiver or manager
dot icon28/05/2009
Receiver's abstract of receipts and payments to 2009-04-06
dot icon24/02/2009
Registered office changed on 25/02/2009 from pricewaterhousecoopers LLP plumtree court london EC4A 4HT
dot icon04/06/2008
Receiver's abstract of receipts and payments to 2009-04-06
dot icon10/06/2007
Receiver's abstract of receipts and payments
dot icon22/08/2006
Registered office changed on 23/08/06 from: 606 main road harwich essex CO12 4LW
dot icon17/07/2006
Administrative Receiver's report
dot icon03/05/2006
Appointment of receiver/manager
dot icon18/04/2006
Certificate of change of name
dot icon28/07/2005
Return made up to 17/07/05; full list of members
dot icon28/06/2005
Full accounts made up to 2003-12-31
dot icon13/06/2005
Full accounts made up to 2004-12-31
dot icon26/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon26/07/2004
Return made up to 17/07/04; full list of members
dot icon28/07/2003
Return made up to 17/07/03; full list of members
dot icon14/06/2003
Full accounts made up to 2002-12-31
dot icon23/03/2003
Certificate of change of name
dot icon06/10/2002
Full accounts made up to 2001-12-31
dot icon05/10/2002
Director resigned
dot icon29/08/2002
Resolutions
dot icon29/08/2002
Resolutions
dot icon29/08/2002
Resolutions
dot icon31/07/2002
Full accounts made up to 2000-12-31
dot icon25/07/2002
Return made up to 17/07/02; full list of members
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon24/07/2002
Declaration of satisfaction of mortgage/charge
dot icon09/07/2002
Director's particulars changed
dot icon19/02/2002
Director resigned
dot icon19/02/2002
New director appointed
dot icon19/02/2002
Director resigned
dot icon14/10/2001
Secretary resigned
dot icon14/10/2001
New secretary appointed
dot icon22/08/2001
Return made up to 17/07/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon15/08/2000
Return made up to 17/07/00; full list of members
dot icon15/08/2000
Registered office changed on 16/08/00
dot icon15/08/2000
Location of register of members address changed
dot icon20/02/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon19/08/1999
Return made up to 17/07/99; full list of members
dot icon19/08/1999
Secretary resigned
dot icon08/08/1999
Registered office changed on 09/08/99 from: gresham house pinetrees business park salhouse road norwich,norfolk NR7 9BB
dot icon13/07/1999
Resolutions
dot icon13/07/1999
Resolutions
dot icon13/07/1999
Resolutions
dot icon13/07/1999
Resolutions
dot icon13/07/1999
New director appointed
dot icon13/07/1999
New secretary appointed;new director appointed
dot icon13/07/1999
Director resigned
dot icon13/07/1999
Director resigned
dot icon13/07/1999
Director resigned
dot icon13/07/1999
Director resigned
dot icon13/07/1999
New director appointed
dot icon13/07/1999
Director resigned
dot icon12/07/1999
Full group accounts made up to 1999-03-31
dot icon08/07/1999
Declaration of assistance for shares acquisition
dot icon08/07/1999
Declaration of assistance for shares acquisition
dot icon28/06/1999
Particulars of mortgage/charge
dot icon04/06/1999
Recon 20/05/99
dot icon04/06/1999
Resolutions
dot icon04/06/1999
Resolutions
dot icon04/06/1999
Resolutions
dot icon19/01/1999
Full group accounts made up to 1998-03-31
dot icon15/12/1998
Particulars of mortgage/charge
dot icon02/08/1998
Location of register of members
dot icon20/07/1998
Return made up to 17/07/98; change of members
dot icon06/04/1998
Declaration of satisfaction of mortgage/charge
dot icon28/12/1997
Full group accounts made up to 1997-03-31
dot icon22/07/1997
Return made up to 17/07/97; change of members
dot icon16/04/1997
Particulars of mortgage/charge
dot icon23/09/1996
Full group accounts made up to 1996-03-31
dot icon24/07/1996
Return made up to 17/07/96; full list of members
dot icon04/12/1995
Declaration of satisfaction of mortgage/charge
dot icon07/11/1995
Accounts for a small company made up to 1995-03-31
dot icon29/09/1995
Particulars of mortgage/charge
dot icon29/09/1995
Particulars of mortgage/charge
dot icon28/09/1995
Particulars of mortgage/charge
dot icon06/08/1995
Return made up to 17/07/95; full list of members
dot icon06/08/1995
Director's particulars changed
dot icon01/02/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon20/07/1994
Return made up to 17/07/94; no change of members
dot icon20/07/1994
Director's particulars changed
dot icon12/02/1994
Full accounts made up to 1993-03-31
dot icon21/08/1993
Return made up to 17/07/93; no change of members
dot icon13/01/1993
Accounts for a small company made up to 1992-03-31
dot icon13/08/1992
Return made up to 17/07/92; full list of members
dot icon13/08/1992
Secretary's particulars changed;director's particulars changed
dot icon06/12/1991
Declaration of satisfaction of mortgage/charge
dot icon06/12/1991
Declaration of satisfaction of mortgage/charge
dot icon20/08/1991
Accounts for a small company made up to 1991-03-31
dot icon11/08/1991
Return made up to 09/07/91; full list of members
dot icon27/06/1991
Declaration of satisfaction of mortgage/charge
dot icon27/06/1991
Declaration of satisfaction of mortgage/charge
dot icon18/06/1991
Registered office changed on 19/06/91 from: horizon works dereham road norwich norfolk
dot icon12/05/1991
Statement of affairs
dot icon12/05/1991
Ad 02/04/91--------- £ si [email protected]
dot icon02/05/1991
Ad 02/04/91--------- £ si [email protected]=2500 £ ic 4750/7250
dot icon16/04/1991
Resolutions
dot icon03/04/1991
Resolutions
dot icon03/04/1991
Resolutions
dot icon03/04/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon03/04/1991
New director appointed
dot icon03/04/1991
S-div 19/03/91
dot icon03/04/1991
Ad 19/03/91--------- £ si [email protected]=2498 £ ic 2/2500
dot icon26/03/1991
Particulars of mortgage/charge
dot icon16/09/1990
Accounts for a small company made up to 1990-03-31
dot icon12/08/1990
Return made up to 17/07/90; full list of members
dot icon29/01/1990
Particulars of mortgage/charge
dot icon24/10/1989
Accounts for a small company made up to 1989-03-31
dot icon27/09/1989
Return made up to 14/02/89; no change of members
dot icon27/09/1989
Return made up to 31/12/88; no change of members
dot icon31/07/1989
Return made up to 14/11/87; full list of members
dot icon05/10/1988
Wd 03/10/88 pd 03/09/87--------- £ si 2@1
dot icon27/09/1988
Particulars of mortgage/charge
dot icon09/08/1988
New director appointed
dot icon09/08/1988
New director appointed
dot icon09/12/1987
Particulars of mortgage/charge
dot icon27/09/1987
Registered office changed on 28/09/87 from: 2 baches street london N1 6EE
dot icon27/09/1987
Secretary resigned;new secretary appointed
dot icon27/09/1987
Director resigned;new director appointed
dot icon22/09/1987
Certificate of change of name
dot icon29/04/1987
Incorporation
dot icon29/04/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2004
dot iconLast change occurred
30/12/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2004
dot iconNext account date
30/12/2005
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hay, Alistair Duncan
Director
01/12/2001 - Present
16
Pickup, Frank Alan
Director
25/06/1999 - 01/12/2001
5
Ashmore, David
Director
25/06/1999 - 01/10/2002
6
Humphreys, David Arwel
Director
25/06/1999 - 01/12/2001
4
Hay, Alistair Duncan
Secretary
30/09/2001 - Present
13

Persons with Significant Control

0

No PSC data available.

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Description

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About AEWTGL REALISATIONS LIMITED

AEWTGL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 29/04/1987 with the registered office located at Prospect Place 85 Great North Road, Hatfield, Hertfordshire AL9 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEWTGL REALISATIONS LIMITED?

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AEWTGL REALISATIONS LIMITED is currently Dissolved. It was registered on 29/04/1987 and dissolved on 01/03/2010.

Where is AEWTGL REALISATIONS LIMITED located?

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AEWTGL REALISATIONS LIMITED is registered at Prospect Place 85 Great North Road, Hatfield, Hertfordshire AL9 5BS.

What does AEWTGL REALISATIONS LIMITED do?

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AEWTGL REALISATIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for AEWTGL REALISATIONS LIMITED?

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The latest filing was on 01/03/2010: Final Gazette dissolved via compulsory strike-off.