AHB REALISATIONS LTD

Key Data

Status

Dissolved

Company No.

00162789

Incorporation date

14/01/1920

Size

Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1920)

31/03/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2025

Notice of move from Administration to Dissolution

View PDF (35 pages)

23/07/2025

Administrator's progress report

View PDF (35 pages)

22/01/2025

Administrator's progress report

View PDF (45 pages)

09/12/2024

Notice of extension of period of Administration

View PDF (4 pages)

24/07/2024

Administrator's progress report

View PDF (41 pages)

13/03/2024

Termination of appointment of Kevin Fitzpatrick as a secretary on 2024-03-13

View PDF (1 pages)

13/03/2024

Termination of appointment of Kevin Fitzpatrick as a director on 2024-03-13

View PDF (1 pages)

13/03/2024

Termination of appointment of Henry George Wilson as a director on 2024-03-13

View PDF (1 pages)

13/03/2024

Termination of appointment of Neil Robert Paisley as a director on 2024-03-13

View PDF (1 pages)

06/02/2024

Notice of deemed approval of proposals

View PDF (4 pages)

06/02/2024

Statement of affairs with form AM02SOA

View PDF (11 pages)

06/02/2024

Certificate of change of name

View PDF (3 pages)

06/02/2024

Change of name notice

View PDF (2 pages)

30/01/2024

All of the property or undertaking has been released and no longer forms part of charge 001627890008

View PDF (5 pages)

30/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890005

View PDF (5 pages)

30/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890002

View PDF (5 pages)

30/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890006

View PDF (5 pages)

30/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890009

View PDF (5 pages)

30/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890004

View PDF (5 pages)

30/01/2024

Part of the property or undertaking has been released and no longer forms part of charge 001627890007

View PDF (5 pages)

04/01/2024

Statement of administrator's proposal

View PDF (68 pages)

04/01/2024

Registered office address changed from Stanley Gibbons Limited 399 Strand London WC2R 0LX England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-01-04

View PDF (2 pages)

03/01/2024

Appointment of an administrator

View PDF (4 pages)

01/08/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

11/04/2023

Registration of charge 001627890009, created on 2023-03-23

View PDF (69 pages)

26/01/2023

Director's details changed for Mr Tom Pickford on 2023-01-01

View PDF (2 pages)

10/01/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

07/01/2023

Termination of appointment of Tom Pickford as a director on 2023-01-07

View PDF (1 pages)

07/01/2023

Appointment of Mr Tom Pickford as a director on 2022-12-09

View PDF (2 pages)

03/01/2023

Appointment of Mr Tom Pickford as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Graham Elliott Shircore as a director on 2023-01-01

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

23/09/2022

Registration of charge 001627890008, created on 2022-09-23

View PDF (68 pages)

20/04/2022

Registration of charge 001627890007, created on 2022-04-14

View PDF (68 pages)

18/11/2021

Appointment of Mr Kevin Fitzpatrick as a director on 2021-11-15

View PDF (2 pages)

18/11/2021

Appointment of Mr Kevin Fitzpatrick as a secretary on 2021-11-15

View PDF (2 pages)

18/11/2021

Termination of appointment of Anthony Michael Gee as a director on 2021-11-15

View PDF (1 pages)

18/11/2021

Termination of appointment of Anthony Michael Gee as a secretary on 2021-11-15

View PDF (1 pages)

13/10/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

29/07/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

02/11/2020

Appointment of Mr Anthony Michael Gee as a secretary on 2020-11-02

View PDF (2 pages)

02/11/2020

Termination of appointment of Richard Kenneth Purkis as a director on 2020-11-02

View PDF (1 pages)

02/11/2020

Termination of appointment of Richard Kenneth Purkis as a secretary on 2020-11-02

View PDF (1 pages)

02/09/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

28/07/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

29/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

02/04/2019

Registration of charge 001627890006, created on 2019-03-29

View PDF (71 pages)

01/04/2019

Appointment of Mr Graham Elliott Shircore as a director on 2019-03-29

View PDF (2 pages)

01/04/2019

Registration of charge 001627890005, created on 2019-03-29

View PDF (71 pages)

01/04/2019

Termination of appointment of Andrew Cook as a director on 2019-03-29

View PDF (1 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

25/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (4 pages)

18/06/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

20/03/2018

Registration of charge 001627890004, created on 2018-03-19

View PDF (70 pages)

18/10/2017

Termination of appointment of Ricky Charles Warren as a director on 2017-10-18

View PDF (1 pages)

24/08/2017

Termination of appointment of Timothy James Francis as a director on 2017-08-04

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

13/06/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

03/01/2017

Appointment of Mr Henry George Wilson as a director on 2016-12-30

View PDF (2 pages)

03/01/2017

Appointment of Mr Andrew Cook as a director on 2016-12-30

View PDF (2 pages)

03/01/2017

Appointment of Mr Neil Robert Paisley as a director on 2016-12-30

View PDF (2 pages)

22/12/2016

Termination of appointment of Seth John Freeman as a director on 2016-12-22

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

22/07/2016

Termination of appointment of Stephen Allan Hill as a director on 2016-07-02

View PDF (1 pages)

25/05/2016

Appointment of Mr Richard Kenneth Purkis as a secretary on 2016-05-25

View PDF (2 pages)

25/05/2016

Registered office address changed from C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX to Stanley Gibbons Limited 399 Strand London WC2R 0LX on 2016-05-25

View PDF (1 pages)

25/05/2016

Termination of appointment of Denis Anthony O'leary as a secretary on 2016-05-25

View PDF (1 pages)

26/04/2016

Auditor's resignation

View PDF (1 pages)

20/04/2016

Satisfaction of charge 001627890003 in full

View PDF (1 pages)

24/03/2016

Auditor's resignation

View PDF (1 pages)

22/03/2016

Termination of appointment of Peter David Swanston as a director on 2016-03-17

View PDF (1 pages)

07/03/2016

Director's details changed for Stephen Allan Hill on 2016-02-24

View PDF (2 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

18/11/2015

Appointment of Mr Richard Kenneth Purkis as a director on 2015-11-16

View PDF (2 pages)

18/11/2015

Appointment of Mr Anthony Michael Gee as a director on 2015-11-16

View PDF (2 pages)

18/11/2015

Appointment of Mr Peter David Swanston as a director on 2015-11-16

View PDF (2 pages)

18/11/2015

Termination of appointment of Ian Gregory Goldbart as a director on 2015-11-16

View PDF (1 pages)

03/11/2015

Termination of appointment of Albert Henry Edward Baldwin as a director on 2015-10-21

View PDF (1 pages)

12/10/2015

Registration of charge 001627890003, created on 2015-10-01

View PDF (8 pages)

25/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (9 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (17 pages)

24/12/2014

Termination of appointment of Dimitri Gregory Loulakakis as a director on 2014-12-17

View PDF (1 pages)

26/11/2014

Resolutions

View PDF (12 pages)

26/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

29/10/2014

Registered office address changed from 399 Strand Strand London WC2R 0LX England to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 2014-10-29

View PDF (1 pages)

29/10/2014

Registered office address changed from 11 Adelphi Terrace, London WC2N 6BJ to C/O Stanley Gibbons Limited 399 Strand Strand London WC2R 0LX on 2014-10-29

View PDF (1 pages)

07/10/2014

Registration of charge 001627890002, created on 2014-09-26

View PDF (42 pages)

29/09/2014

Previous accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

04/09/2014

Full accounts made up to 2013-11-30

View PDF (17 pages)

25/07/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (10 pages)

22/01/2014

Miscellaneous

View PDF (1 pages)

02/01/2014

Previous accounting period extended from 2013-08-31 to 2013-11-30

View PDF (1 pages)

21/11/2013

Termination of appointment of Stuart Mollekin as a director

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (11 pages)

21/02/2013

Full accounts made up to 2012-08-31

View PDF (21 pages)

13/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (11 pages)

23/02/2012

Full accounts made up to 2011-08-31

View PDF (18 pages)

01/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (11 pages)

29/12/2010

Full accounts made up to 2010-08-31

View PDF (18 pages)

01/10/2010

Appointment of Mr Tim Francis as a director

View PDF (2 pages)

01/10/2010

Appointment of Mr Richard Warren as a director

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (9 pages)

27/07/2010

Director's details changed for Stephen Allan Hill on 2010-07-24

View PDF (2 pages)

27/07/2010

Director's details changed for Dimitri Gregory Loulakakis on 2010-07-24

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Albert Henry Edward Baldwin on 2010-07-24

View PDF (2 pages)

31/12/2009

Full accounts made up to 2009-08-31

View PDF (17 pages)

18/08/2009

Auditor's resignation

View PDF (1 pages)

11/08/2009

Return made up to 25/07/09; full list of members

View PDF (5 pages)

09/03/2009

Full accounts made up to 2008-08-31

View PDF (20 pages)

31/07/2008

Return made up to 25/07/08; full list of members

View PDF (7 pages)

31/07/2008

Appointment terminated secretary stuart mollekin

View PDF (1 pages)

31/12/2007

Director resigned

View PDF (1 pages)

11/12/2007

Full accounts made up to 2007-08-31

View PDF (20 pages)

13/11/2007

New secretary appointed

View PDF (2 pages)

06/08/2007

Return made up to 25/07/07; no change of members

View PDF (9 pages)

04/04/2007

Accounts for a small company made up to 2006-08-31

View PDF (6 pages)

14/03/2007

Director's particulars changed

View PDF (1 pages)

09/08/2006

Return made up to 25/07/06; full list of members

View PDF (10 pages)

05/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

10/02/2006

New director appointed

View PDF (2 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

New secretary appointed;new director appointed

View PDF (4 pages)

14/12/2005

Accounting reference date shortened from 31/01/06 to 31/08/05

View PDF (1 pages)

18/11/2005

Full accounts made up to 2005-01-31

View PDF (13 pages)

04/11/2005

Full accounts made up to 2004-01-31

View PDF (13 pages)

08/09/2005

Return made up to 25/07/05; full list of members

View PDF (9 pages)

06/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

25/11/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

03/09/2004

Return made up to 25/07/04; full list of members

View PDF (8 pages)

03/03/2004

Full accounts made up to 2003-01-31

View PDF (12 pages)

18/10/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

12/09/2003

Return made up to 25/07/03; full list of members

View PDF (8 pages)

02/12/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

20/08/2002

Return made up to 25/07/02; full list of members

View PDF (8 pages)

22/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

20/08/2001

Return made up to 25/07/01; full list of members

View PDF (7 pages)

26/07/2001

Full accounts made up to 2001-01-31

View PDF (12 pages)

02/03/2001

Full accounts made up to 2000-01-31

View PDF (12 pages)

29/09/2000

Director resigned

View PDF (1 pages)

25/08/2000

Return made up to 25/07/00; full list of members

View PDF (8 pages)

20/01/2000

Full accounts made up to 1999-01-31

View PDF (11 pages)

19/10/1999

Return made up to 25/07/99; full list of members

View PDF (6 pages)

27/08/1998

Return made up to 25/07/98; change of members

View PDF (7 pages)

03/08/1998

Full accounts made up to 1998-01-31

View PDF (11 pages)

16/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (11 pages)

02/10/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

19/02/1997

Full accounts made up to 1996-01-31

View PDF (11 pages)

20/12/1996

Return made up to 25/07/96; full list of members

View PDF (6 pages)

29/11/1995

New director appointed

View PDF (2 pages)

27/10/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

24/08/1995

Return made up to 25/07/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

11/11/1994

Return made up to 25/07/94; no change of members

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16/08/1994

Full accounts made up to 1994-01-31

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13/10/1993

Return made up to 25/07/93; full list of members

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14/07/1993

Accounts for a small company made up to 1993-01-31

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03/08/1992

Particulars of mortgage/charge

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21/07/1992

Return made up to 25/07/92; no change of members

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15/06/1992

Accounts for a small company made up to 1992-01-31

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28/08/1991

Return made up to 25/07/91; no change of members

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14/08/1991

Accounts for a small company made up to 1991-01-31

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03/08/1990

Return made up to 25/07/90; full list of members

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27/07/1990

Accounts for a small company made up to 1990-01-31

View PDF (5 pages)

28/11/1989

Accounts for a small company made up to 1989-01-31

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28/11/1989

Return made up to 20/07/89; full list of members

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06/09/1988

Return made up to 22/08/88; full list of members

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12/08/1988

Full accounts made up to 1988-01-31

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23/10/1987

Accounts for a small company made up to 1987-01-31

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23/10/1987

Return made up to 12/08/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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03/11/1986

Accounts for a small company made up to 1986-01-31

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03/11/1986

Return made up to 13/10/86; full list of members

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30/07/1983

Annual return made up to 29/07/83

View PDF (4 pages)

01/10/1982

Annual return made up to 27/08/82

View PDF (4 pages)

02/07/1980

Accounts made up to 1980-01-31

View PDF (10 pages)

22/10/1975

Accounts made up to 1975-01-31

View PDF (10 pages)

10/07/1975

Memorandum and Articles of Association

View PDF (16 pages)

14/01/1920

Incorporation

View PDF (20 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

31/03/2022

Next confirmation date

25/07/2024

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

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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
Hill, Stephen Allan	Director	26/01/2006 - 02/07/2016	1
Swanston, Peter David	Director	16/11/2015 - 17/03/2016	9
Millett, Timothy Christopher	Director	01/09/1995 - 31/08/2000	2
Freeman, Seth John	Director	01/01/2005 - 22/12/2016	3
Francis, Timothy James	Director	01/09/2010 - 04/08/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AHB REALISATIONS LTD

AHB REALISATIONS LTD is an(a) Dissolved company incorporated on 14/01/1920 with the registered office located at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL. 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 AHB REALISATIONS LTD?

AHB REALISATIONS LTD is currently Dissolved. It was registered on 14/01/1920 and dissolved on 31/03/2026.

Where is AHB REALISATIONS LTD located?

AHB REALISATIONS LTD is registered at 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL.

What does AHB REALISATIONS LTD do?

AHB REALISATIONS LTD operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for AHB REALISATIONS LTD?

The latest filing was on 31/03/2026: Final Gazette dissolved following liquidation.