AUK REALISATIONS 2024 LIMITED

Key Data

Status

In Administration

Company No.

01126979

Incorporation date

07/08/1973

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1973)

16/02/2026

Administrator's progress report

View PDF (27 pages)

15/08/2025

Administrator's progress report

View PDF (28 pages)

11/06/2025

Notice of extension of period of Administration

View PDF (3 pages)

14/02/2025

Administrator's progress report

View PDF (39 pages)

30/09/2024

Statement of affairs with form AM02SOA

View PDF (11 pages)

18/09/2024

Registered office address changed from Brudenell Drive Brinklow Milton Keynes Buckinghamshire MK10 0DA to C/O Interpath Advisory 4th Floor, Tailors Corner Thirsk Row Leeds LS1 4DP on 2024-09-18

View PDF (3 pages)

16/08/2024

Notice of deemed approval of proposals

View PDF (3 pages)

12/08/2024

Change of name notice

View PDF (2 pages)

12/08/2024

Certificate of change of name

View PDF (2 pages)

06/08/2024

Statement of administrator's proposal

View PDF (66 pages)

01/08/2024

Statement of administrator's proposal

View PDF (66 pages)

24/07/2024

Appointment of an administrator

View PDF (3 pages)

24/07/2024

Appointment of an administrator

View PDF (0 pages)

29/12/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

28/12/2023

Termination of appointment of Joseph Francis Hennigan as a director on 2023-12-22

View PDF (1 pages)

28/12/2023

Appointment of Mr James Christopher Michael Woolley as a director on 2023-12-22

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

22/08/2023

Solvency Statement dated 21/08/23

View PDF (2 pages)

22/08/2023

Resolutions

View PDF (1 pages)

22/08/2023

Statement by Directors

View PDF (2 pages)

22/08/2023

Statement of capital on 2023-08-22

View PDF (5 pages)

20/06/2023

Appointment of Ms Laura Jane Evison as a director on 2023-06-19

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

20/07/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

16/05/2022

Registration of charge 011269790008, created on 2022-05-06

View PDF (4 pages)

02/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

29/11/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

10/11/2021

Registration of charge 011269790007, created on 2021-10-29

View PDF (73 pages)

27/10/2021

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

27/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

13/04/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

26/03/2021

Change of details for Amscan Holdings Ltd as a person with significant control on 2016-12-18

View PDF (2 pages)

05/02/2021

Registration of charge 011269790006, created on 2021-01-30

View PDF (12 pages)

31/01/2021

Notification of Amscan Holdings Ltd as a person with significant control on 2016-12-18

View PDF (2 pages)

31/01/2021

Withdrawal of a person with significant control statement on 2021-01-31

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

18/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

18/12/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

02/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

20/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

11/09/2018

Termination of appointment of Gregg Adam Melnick as a director on 2018-08-31

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

03/10/2017

Appointment of Gregg Melnick as a director on 2017-09-15

View PDF (2 pages)

02/10/2017

Termination of appointment of Craig Leaf as a director on 2017-09-15

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

21/09/2016

Appointment of Mr Joseph Francis Hennigan as a director on 2016-09-21

View PDF (2 pages)

21/09/2016

Termination of appointment of Paul James Cox as a director on 2016-09-21

View PDF (1 pages)

21/09/2016

Termination of appointment of Paul James Cox as a secretary on 2016-09-21

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

18/12/2014

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

07/07/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

07/05/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

02/01/2014

Termination of appointment of Adrian Ellis as a director

View PDF (1 pages)

20/12/2013

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (5 pages)

20/12/2013

Register(s) moved to registered office address

View PDF (1 pages)

20/12/2013

Director's details changed for Mr Paul James Cox on 2013-12-20

View PDF (2 pages)

20/12/2013

Register inspection address has been changed from Cedar House Breckland Linford Wood Milton Keynes Bucks MK14 6EX United Kingdom

View PDF (1 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

23/05/2013

Resolutions

View PDF (15 pages)

05/04/2013

Appointment of Mr Paul James Cox as a secretary

View PDF (1 pages)

05/04/2013

Termination of appointment of Jessica Rutter as a secretary

View PDF (1 pages)

05/03/2013

Termination of appointment of Gerald Rittenberg as a director

View PDF (1 pages)

05/03/2013

Termination of appointment of James Harrison as a director

View PDF (1 pages)

05/03/2013

Termination of appointment of Mark Ashcroft as a director

View PDF (1 pages)

01/03/2013

Appointment of Mr Craig Leaf as a director

View PDF (2 pages)

01/03/2013

Appointment of Mr Adrian Ellis as a director

View PDF (2 pages)

01/03/2013

Appointment of Mrs Jessica Louisa Rutter as a secretary

View PDF (1 pages)

01/03/2013

Termination of appointment of Paul Cox as a secretary

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (8 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (22 pages)

13/01/2012

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (8 pages)

01/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

16/08/2011

Miscellaneous

View PDF (1 pages)

13/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

24/01/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (8 pages)

28/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

18/01/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (6 pages)

18/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2010

Director's details changed for Gerald Rittenberg on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for James Harrison on 2009-10-01

View PDF (2 pages)

18/01/2010

Director's details changed for Paul James Cox on 2009-10-01

View PDF (2 pages)

18/01/2010

Secretary's details changed for Paul James Cox on 2009-10-01

View PDF (1 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/01/2009

Return made up to 18/12/08; full list of members

View PDF (6 pages)

05/11/2008

Appointment terminate, director maria gransbury logged form

View PDF (1 pages)

05/11/2008

Director appointed mark ashcroft logged form

View PDF (1 pages)

30/10/2008

Appointment terminated director maria gransbury

View PDF (1 pages)

30/10/2008

Director appointed mark ashcroft

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/03/2008

Return made up to 18/12/07; full list of members

View PDF (8 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

18/01/2007

Return made up to 18/12/06; full list of members

View PDF (8 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

16/01/2006

Return made up to 18/12/05; full list of members

View PDF (8 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/01/2005

Return made up to 18/12/04; full list of members

View PDF (8 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Resolutions

View PDF (1 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2004

Return made up to 18/12/03; full list of members

View PDF (8 pages)

24/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

31/01/2003

Return made up to 18/12/02; full list of members

View PDF (8 pages)

06/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

27/12/2001

Director resigned

View PDF (1 pages)

27/12/2001

Return made up to 18/12/01; full list of members

View PDF (6 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

16/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2001

New director appointed

View PDF (2 pages)

19/01/2001

Return made up to 18/12/00; full list of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

04/02/2000

Return made up to 18/12/99; full list of members

View PDF (7 pages)

04/02/2000

Director's particulars changed

View PDF (1 pages)

04/02/2000

Director resigned

View PDF (1 pages)

18/10/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

03/09/1999

Auditor's resignation

View PDF (0 pages)

06/08/1999

Location of debenture register

View PDF (1 pages)

06/08/1999

Location of register of members

View PDF (1 pages)

06/08/1999

Director resigned

View PDF (1 pages)

08/07/1999

Director's particulars changed

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

04/01/1999

Return made up to 18/12/98; full list of members

View PDF (8 pages)

15/12/1998

New director appointed

View PDF (2 pages)

15/12/1998

New director appointed

View PDF (2 pages)

28/05/1998

New director appointed

View PDF (0 pages)

19/05/1998

Director resigned

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

03/02/1998

Return made up to 18/12/97; full list of members

View PDF (8 pages)

26/09/1997

Registered office changed on 26/09/97 from: bradbourne drive tilbrook milton keynes MK7 8AT

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

13/01/1997

Return made up to 18/12/96; full list of members

View PDF (8 pages)

11/11/1996

New director appointed

View PDF (2 pages)

15/04/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

08/01/1996

Return made up to 18/12/95; full list of members

View PDF (8 pages)

08/11/1995

Secretary's particulars changed

View PDF (2 pages)

15/05/1995

Full accounts made up to 1994-12-31

View PDF (36 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

18/12/1994

Return made up to 18/12/94; full list of members

View PDF (0 pages)

25/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

26/01/1994

Return made up to 18/12/93; full list of members

View PDF (0 pages)

20/08/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/12/1992

Return made up to 18/12/92; no change of members

View PDF (0 pages)

23/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/12/1991

Return made up to 18/12/91; no change of members

View PDF (0 pages)

28/10/1991

Particulars of mortgage/charge

View PDF (3 pages)

08/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

11/09/1991

Director's particulars changed

View PDF (0 pages)

16/06/1991

Resolutions

View PDF (0 pages)

16/06/1991

Resolutions

View PDF (0 pages)

16/06/1991

Resolutions

View PDF (0 pages)

03/05/1991

Registered office changed on 03/05/91 from: 2-4 erica road stacey bushes milton keynes MK12 6HS

View PDF (0 pages)

03/03/1991

Return made up to 31/12/90; full list of members

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29/01/1991

Ad 30/04/90--------- £ si 59000@1=59000 £ ic 1000/60000

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29/01/1991

Resolutions

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29/01/1991

Resolutions

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29/01/1991

Resolutions

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29/01/1991

£ nc 10000/100000 30/04/90

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10/10/1990

Accounts for a small company made up to 1989-12-31

View PDF (0 pages)

20/01/1990

Return made up to 18/12/89; full list of members

View PDF (0 pages)

22/12/1989

Director's particulars changed

View PDF (0 pages)

22/12/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/12/1989

New director appointed

View PDF (0 pages)

02/11/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

01/06/1989

Return made up to 30/12/88; full list of members

View PDF (0 pages)

22/12/1988

Accounts for a small company made up to 1987-12-31

View PDF (0 pages)

05/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

24/05/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

05/01/1988

Auditor's resignation

View PDF (0 pages)

09/12/1987

Director resigned

View PDF (0 pages)

14/07/1987

Accounts made up to 1986-06-30

View PDF (0 pages)

14/07/1987

Return made up to 22/08/86; full list of members

View PDF (0 pages)

24/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/06/1987

Accounting reference date extended from 30/06 to 31/12

View PDF (0 pages)

26/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/08/1986

New director appointed

View PDF (0 pages)

06/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/06/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

06/06/1986

Return made up to 31/12/85; full list of members

View PDF (0 pages)

07/08/1973

Incorporation

View PDF (16 pages)

07/08/1973

Miscellaneous

View PDF (1 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

31/12/2022

Next confirmation date

19/12/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

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
Ashcroft, Mark	Director	09/10/2008 - 01/01/2013	22
Gransbury, Maria Theodora	Director	01/11/1998 - 09/10/2008	6
Leaf, Craig	Director	01/01/2013 - 15/09/2017	9
Melnick, Gregg Adam	Director	15/09/2017 - 31/08/2018	7
Carter, Clifford	Director	01/12/2000 - 18/07/2001	1

Persons with Significant Control

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

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Forestry and logging

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NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Description

About AUK REALISATIONS 2024 LIMITED

AUK REALISATIONS 2024 LIMITED is an(a) In Administration company incorporated on 07/08/1973 with the registered office located at C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP. 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 AUK REALISATIONS 2024 LIMITED?

AUK REALISATIONS 2024 LIMITED is currently In Administration. It was registered on 07/08/1973 .

Where is AUK REALISATIONS 2024 LIMITED located?

AUK REALISATIONS 2024 LIMITED is registered at C/O Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds LS1 4DP.

What does AUK REALISATIONS 2024 LIMITED do?

AUK REALISATIONS 2024 LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AUK REALISATIONS 2024 LIMITED?

The latest filing was on 16/02/2026: Administrator's progress report.