AQL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01437875

Incorporation date

17/07/1979

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1979)

29/06/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2007

Restoration by order of the court

View PDF (4 pages)

04/07/2006

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2006

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

05/02/2006

Application for striking-off

View PDF (1 pages)

20/12/2005

Receiver ceasing to act

View PDF (1 pages)

17/08/2005

Miscellaneous

View PDF (7 pages)

17/08/2005

Administrative Receiver's report

View PDF (17 pages)

29/07/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

30/06/2005

Certificate of change of name

View PDF (2 pages)

07/06/2005

Appointment of receiver/manager

View PDF (1 pages)

02/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-04-30

View PDF (19 pages)

02/07/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

02/07/2004

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/06/2004

Return made up to 30/06/04; full list of members

View PDF (7 pages)

04/03/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

23/08/2003

Return made up to 30/06/03; full list of members

View PDF (7 pages)

05/06/2003

Full accounts made up to 2002-04-30

View PDF (21 pages)

25/02/2003

Delivery ext'd 3 mth 30/04/02

View PDF (2 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

18/08/2002

Return made up to 30/06/02; full list of members

View PDF (7 pages)

18/08/2002

Director resigned

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13/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

25/01/2002

Full accounts made up to 2001-04-30

View PDF (17 pages)

07/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-04-30

View PDF (14 pages)

04/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

03/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2000

Full accounts made up to 1999-04-30

View PDF (14 pages)

03/08/1999

Return made up to 30/06/99; no change of members

View PDF (4 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (14 pages)

30/07/1998

Return made up to 30/06/98; full list of members

View PDF (6 pages)

03/03/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

18/07/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

31/07/1996

Return made up to 30/06/96; no change of members

View PDF (4 pages)

15/06/1996

Director resigned

View PDF (1 pages)

17/02/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

02/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/1995

Particulars of mortgage/charge

View PDF (3 pages)

30/08/1995

Return made up to 30/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

24/11/1994

Accounts for a small company made up to 1994-04-30

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06/10/1994

New director appointed

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06/09/1994

Return made up to 30/06/94; no change of members

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06/09/1994

Director's particulars changed

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18/05/1994

Director resigned

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05/04/1994

New director appointed

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22/02/1994

Secretary resigned;new secretary appointed;director resigned

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11/01/1994

Accounts for a small company made up to 1993-04-30

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30/06/1993

Return made up to 30/06/93; no change of members

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12/02/1993

Full accounts made up to 1992-04-30

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25/06/1992

Return made up to 30/06/92; full list of members

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03/03/1992

Accounts for a medium company made up to 1991-04-30

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14/11/1991

Particulars of mortgage/charge

View PDF (3 pages)

31/08/1991

Declaration of satisfaction of mortgage/charge

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31/08/1991

Declaration of satisfaction of mortgage/charge

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21/08/1991

Return made up to 30/06/91; no change of members

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05/06/1991

Particulars of contract relating to shares

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05/06/1991

Ad 30/04/91--------- £ si 199900@1=199900 £ ic 100/200000

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03/06/1991

Resolutions

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03/06/1991

Resolutions

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03/06/1991

£ nc 100/200000 30/04/91

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18/03/1991

Accounts for a medium company made up to 1990-04-30

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14/01/1991

Return made up to 30/06/90; no change of members

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28/09/1990

Director resigned;new director appointed

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16/03/1990

Full accounts made up to 1989-04-30

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16/10/1989

Return made up to 30/06/89; full list of members

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21/03/1989

Accounts for a medium company made up to 1988-04-30

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12/01/1989

Return made up to 30/06/88; full list of members

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11/07/1988

Director resigned

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25/02/1988

Accounts for a medium company made up to 1987-04-30

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17/12/1987

Return made up to 30/06/87; full list of members

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02/12/1986

Accounts for a medium company made up to 1986-04-30

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03/10/1986

Return made up to 28/05/86; full list of members

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03/10/1986

New director appointed

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22/07/1986

New director appointed

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17/07/1979

Incorporation

View PDF (14 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

30/04/2003

Last change occurred

30/04/2003

Accounts

Full

Last made up date

30/04/2003

Next account date

30/04/2004

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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
Lawrence, Alan William	Secretary	23/07/2002 - Present	2
Gear Evans, Roger Lawrence	Director	14/03/1994 - 15/04/1994	-
Lawrence, Alan William	Director	23/07/2002 - Present	3
Gould, Michael Arthur	Secretary	01/02/1994 - 23/07/2002	1
Gould, Peter	Director	22/11/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AQL REALISATIONS LIMITED

AQL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 17/07/1979 with the registered office located at Autocue House, 265 Merton Road, London SW18 5JS. There are currently 3 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 AQL REALISATIONS LIMITED?

AQL REALISATIONS LIMITED is currently Dissolved. It was registered on 17/07/1979 and dissolved on 29/06/2010.

Where is AQL REALISATIONS LIMITED located?

AQL REALISATIONS LIMITED is registered at Autocue House, 265 Merton Road, London SW18 5JS.

What does AQL REALISATIONS LIMITED do?

AQL REALISATIONS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for AQL REALISATIONS LIMITED?

The latest filing was on 29/06/2010: Final Gazette dissolved via compulsory strike-off.