AUK REALISATIONS LIMITED

Key Data

Status

Liquidation

Company No.

01004276

Incorporation date

09/03/1971

Size

Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1971)

15/08/2025

Liquidators' statement of receipts and payments to 2025-06-18

View PDF (22 pages)

24/06/2025

Removal of liquidator by court order

View PDF (11 pages)

20/05/2025

Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-20

View PDF (3 pages)

05/08/2024

Liquidators' statement of receipts and payments to 2024-06-18

View PDF (33 pages)

29/06/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

23/06/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

19/06/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (36 pages)

17/01/2023

Administrator's progress report

View PDF (63 pages)

01/09/2022

Resolutions

View PDF (2 pages)

30/08/2022

Certificate of change of name

View PDF (3 pages)

26/07/2022

Result of meeting of creditors

View PDF (6 pages)

04/07/2022

Statement of administrator's proposal

View PDF (86 pages)

27/06/2022

Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2022-06-27

View PDF (2 pages)

27/06/2022

Appointment of an administrator

View PDF (4 pages)

06/01/2022

Full accounts made up to 2020-12-31

View PDF (32 pages)

20/12/2021

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

View PDF (3 pages)

19/02/2021

Appointment of Mr Neil Taggart as a director on 2021-02-17

View PDF (2 pages)

18/02/2021

Termination of appointment of Wayne Ball as a director on 2021-02-09

View PDF (1 pages)

21/01/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

20/01/2021

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

View PDF (3 pages)

14/05/2020

Appointment of Qinghong Liu as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Appointment of Ms Jing Guo as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Appointment of Li Fan as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Richard Mark Bower as a director on 2020-04-30

View PDF (1 pages)

12/12/2019

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

View PDF (3 pages)

13/11/2019

Termination of appointment of Colin Philip Thornton as a director on 2019-10-31

View PDF (1 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

29/04/2019

Notification of Aim Altitude Limited as a person with significant control on 2019-04-19

View PDF (2 pages)

18/04/2019

Cessation of Aim Altitude Limited as a person with significant control on 2019-04-17

View PDF (1 pages)

27/12/2018

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

View PDF (3 pages)

27/12/2018

Cessation of Aim Aviation Limited as a person with significant control on 2016-11-30

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

27/12/2017

Change of details for Avicade Systems (Uk) Limited as a person with significant control on 2017-12-27

View PDF (2 pages)

27/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (4 pages)

27/12/2017

Termination of appointment of Mark John Edwards as a director on 2017-12-27

View PDF (1 pages)

27/12/2017

Appointment of Mr Richard Mark Bower as a director on 2017-12-27

View PDF (2 pages)

27/11/2017

Termination of appointment of Michael Alan Mann as a director on 2017-11-27

View PDF (1 pages)

08/09/2017

Resolutions

View PDF (3 pages)

08/09/2017

Change of name notice

View PDF (2 pages)

04/09/2017

Appointment of Mr Mark Stoddart as a director on 2017-09-01

View PDF (2 pages)

05/07/2017

Termination of appointment of Andrew Jack Leitch as a director on 2017-06-26

View PDF (1 pages)

22/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

11/01/2017

Statement of capital following an allotment of shares on 2016-11-30

View PDF (3 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (6 pages)

05/12/2016

Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Viscount Road, Aviation Business Park Bournemouth International Airport, Hurn Christchurch BH23 6BU on 2016-12-05

View PDF (1 pages)

25/11/2016

Registration of charge 010042760012, created on 2016-11-23

View PDF (8 pages)

21/09/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

10/05/2016

Registration of charge 010042760011, created on 2016-05-05

View PDF (32 pages)

09/05/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

07/05/2016

Satisfaction of charge 010042760010 in full

View PDF (4 pages)

07/05/2016

Satisfaction of charge 010042760009 in full

View PDF (4 pages)

10/12/2015

Appointment of Mr Wayne Ball as a director on 2015-12-10

View PDF (2 pages)

10/12/2015

Termination of appointment of David Lock as a director on 2015-12-10

View PDF (1 pages)

10/12/2015

Appointment of Mr Michael Alan Mann as a director on 2015-12-10

View PDF (2 pages)

06/11/2015

Full accounts made up to 2015-04-30

View PDF (20 pages)

02/10/2015

Annual return made up to 2015-09-14 with full list of shareholders

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-09-14 with full list of shareholders

View PDF (4 pages)

13/10/2014

Full accounts made up to 2014-04-30

View PDF (22 pages)

05/09/2014

Satisfaction of charge 6 in full

View PDF (1 pages)

05/09/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

05/09/2014

Satisfaction of charge 7 in full

View PDF (2 pages)

22/04/2014

Director's details changed for Mr Mark Edwards on 2014-04-01

View PDF (2 pages)

10/03/2014

Appointment of Mr David Lock as a director

View PDF (2 pages)

10/03/2014

Termination of appointment of Michael Tappenden as a director

View PDF (1 pages)

10/03/2014

Termination of appointment of Robert Heath as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Max Levy as a director

View PDF (1 pages)

09/12/2013

Full accounts made up to 2013-04-30

View PDF (20 pages)

09/11/2013

Registration of charge 010042760010

View PDF (13 pages)

08/11/2013

Registration of charge 010042760009

View PDF (48 pages)

10/10/2013

Termination of appointment of Mark Edwards as a secretary

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-09-14 with full list of shareholders

View PDF (7 pages)

03/09/2013

Termination of appointment of Peter Forbes as a director

View PDF (1 pages)

17/07/2013

Termination of appointment of David Ward as a director

View PDF (1 pages)

17/01/2013

Director's details changed for Robert John Heath on 2013-01-17

View PDF (2 pages)

17/01/2013

Director's details changed for Mr Peter Patrick Spencer Forbes on 2013-01-17

View PDF (2 pages)

17/01/2013

Secretary's details changed for Mr Mark Edwards on 2013-01-17

View PDF (1 pages)

17/01/2013

Appointment of Mr Andrew Jack Leitch as a director

View PDF (2 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (20 pages)

17/09/2012

Annual return made up to 2012-09-14 with full list of shareholders

View PDF (11 pages)

18/07/2012

Full accounts made up to 2012-04-30

View PDF (18 pages)

12/04/2012

Appointment of Mr Colin Philip Thornton as a director

View PDF (2 pages)

23/01/2012

Full accounts made up to 2011-04-30

View PDF (21 pages)

22/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (10 pages)

13/01/2011

Full accounts made up to 2010-04-30

View PDF (23 pages)

23/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (10 pages)

23/09/2010

Director's details changed for Michael John Tappenden on 2010-09-14

View PDF (2 pages)

23/09/2010

Director's details changed for Robert John Heath on 2010-09-14

View PDF (2 pages)

23/09/2010

Director's details changed for David Ward on 2010-09-14

View PDF (2 pages)

23/09/2010

Director's details changed for Max Levy on 2010-09-14

View PDF (2 pages)

04/08/2010

Appointment of Mr Mark Edwards as a secretary

View PDF (2 pages)

04/08/2010

Appointment of Mr Mark Edwards as a director

View PDF (2 pages)

03/08/2010

Termination of appointment of Robert Green as a secretary

View PDF (1 pages)

03/08/2010

Termination of appointment of Jeffrey Smith as a director

View PDF (1 pages)

26/07/2010

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

View PDF (3 pages)

19/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/07/2010

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

View PDF (3 pages)

06/07/2010

Resolutions

View PDF (38 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (37 pages)

30/06/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (24 pages)

14/01/2010

Full accounts made up to 2009-04-30

View PDF (22 pages)

15/09/2009

Return made up to 14/09/09; full list of members

View PDF (5 pages)

29/06/2009

Appointment terminated director shaun mcdonald

View PDF (1 pages)

06/02/2009

Full accounts made up to 2008-04-30

View PDF (26 pages)

18/09/2008

Return made up to 14/09/08; full list of members

View PDF (5 pages)

21/08/2008

Secretary appointed mr robert anthony green

View PDF (1 pages)

21/08/2008

Appointment terminated secretary simon winship

View PDF (1 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (3 pages)

26/09/2007

Full accounts made up to 2007-04-30

View PDF (21 pages)

25/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

25/01/2007

Full accounts made up to 2006-04-30

View PDF (24 pages)

04/10/2006

Return made up to 14/09/06; full list of members

View PDF (3 pages)

09/02/2006

New director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-04-30

View PDF (23 pages)

27/09/2005

Return made up to 14/09/05; full list of members

View PDF (9 pages)

07/01/2005

Full accounts made up to 2004-04-30

View PDF (23 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

Return made up to 14/09/04; full list of members

View PDF (9 pages)

18/01/2004

Full accounts made up to 2003-04-30

View PDF (21 pages)

20/10/2003

Return made up to 14/09/03; full list of members

View PDF (9 pages)

12/03/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Full accounts made up to 2002-04-30

View PDF (20 pages)

07/10/2002

Return made up to 14/09/02; full list of members

View PDF (9 pages)

20/02/2002

Full accounts made up to 2001-04-30

View PDF (23 pages)

10/10/2001

Return made up to 14/09/01; full list of members

View PDF (8 pages)

21/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

New director appointed

View PDF (2 pages)

10/01/2001

Full accounts made up to 2000-04-30

View PDF (20 pages)

06/10/2000

Return made up to 14/09/00; full list of members

View PDF (8 pages)

07/01/2000

Full accounts made up to 1999-04-30

View PDF (20 pages)

11/10/1999

Return made up to 14/09/99; full list of members

View PDF (8 pages)

16/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

09/04/1999

Auditor's resignation

View PDF (1 pages)

23/03/1999

Secretary resigned

View PDF (1 pages)

23/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Amended full accounts made up to 1998-04-30

View PDF (9 pages)

10/02/1999

Full accounts made up to 1998-04-30

View PDF (19 pages)

15/10/1998

Return made up to 14/09/98; no change of members

View PDF (7 pages)

27/01/1998

Full accounts made up to 1997-04-30

View PDF (17 pages)

08/10/1997

Return made up to 14/09/97; no change of members

View PDF (7 pages)

06/08/1997

Secretary resigned

View PDF (1 pages)

06/08/1997

New secretary appointed

View PDF (2 pages)

06/02/1997

Full accounts made up to 1996-04-30

View PDF (20 pages)

08/10/1996

Return made up to 14/09/96; full list of members

View PDF (9 pages)

13/02/1996

Full accounts made up to 1995-04-30

View PDF (17 pages)

29/09/1995

Return made up to 14/09/95; no change of members

View PDF (8 pages)

15/02/1995

Accounts made up to 1994-04-30

View PDF (17 pages)

20/01/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (132 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/09/1994

Return made up to 14/09/94; no change of members

View PDF (0 pages)

14/02/1994

Accounts made up to 1993-04-30

View PDF (15 pages)

05/10/1993

Return made up to 14/09/93; full list of members

View PDF (0 pages)

11/02/1993

Accounts made up to 1992-04-30

View PDF (17 pages)

08/10/1992

Return made up to 14/09/92; no change of members

View PDF (0 pages)

23/06/1992

Director resigned

View PDF (0 pages)

10/06/1992

Auditor's resignation

View PDF (0 pages)

09/03/1992

Director resigned

View PDF (0 pages)

10/02/1992

Accounts made up to 1991-04-30

View PDF (16 pages)

30/09/1991

Return made up to 14/09/91; no change of members

View PDF (0 pages)

25/04/1991

New director appointed

View PDF (0 pages)

07/12/1990

Accounts made up to 1990-04-30

View PDF (17 pages)

04/10/1990

Return made up to 14/09/90; full list of members

View PDF (0 pages)

02/01/1990

Memorandum and Articles of Association

View PDF (12 pages)

02/01/1990

Resolutions

View PDF (2 pages)

02/01/1990

Resolutions

View PDF (0 pages)

14/12/1989

Certificate of change of name

View PDF (0 pages)

14/12/1989

Certificate of change of name

View PDF (2 pages)

07/12/1989

Accounts made up to 1989-04-30

View PDF (19 pages)

04/10/1989

Return made up to 08/09/89; full list of members

View PDF (0 pages)

09/12/1988

Accounts made up to 1988-04-30

View PDF (21 pages)

04/12/1988

New director appointed

View PDF (0 pages)

09/11/1988

Memorandum and Articles of Association

View PDF (0 pages)

09/11/1988

Resolutions

View PDF (0 pages)

10/10/1988

Return made up to 09/09/88; full list of members

View PDF (0 pages)

07/12/1987

Accounts made up to 1987-04-30

View PDF (18 pages)

23/10/1987

Return made up to 11/09/87; full list of members

View PDF (0 pages)

02/12/1986

Accounts made up to 1986-04-30

View PDF (20 pages)

09/10/1986

Gazettable document

View PDF (0 pages)

02/10/1986

Return made up to 12/09/86; full list of members

View PDF (0 pages)

24/06/1986

New director appointed

View PDF (0 pages)

29/01/1986

Certificate of change of name

View PDF (2 pages)

18/04/1983

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1982

Certificate of change of name

View PDF (2 pages)

06/10/1972

Certificate of change of name

View PDF (2 pages)

09/03/1971

Incorporation

View PDF (16 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

31/12/2020

Next confirmation date

12/12/2022

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

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
Stoddart, Mark	Director	01/09/2017 - Present	9
Fan, Li	Director	01/05/2020 - Present	11
Taggart, Neil	Director	17/02/2021 - Present	2
Mann, Michael Alan	Director	10/12/2015 - 27/11/2017	4
Guo, Jing	Director	01/05/2020 - Present	4

Persons with Significant Control

No PSC data available.

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No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

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Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AUK REALISATIONS LIMITED

AUK REALISATIONS LIMITED is an(a) Liquidation company incorporated on 09/03/1971 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 5 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 LIMITED?

AUK REALISATIONS LIMITED is currently Liquidation. It was registered on 09/03/1971 .

Where is AUK REALISATIONS LIMITED located?

AUK REALISATIONS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does AUK REALISATIONS LIMITED do?

AUK REALISATIONS LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AUK REALISATIONS LIMITED?

The latest filing was on 15/08/2025: Liquidators' statement of receipts and payments to 2025-06-18.