AW REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03046244

Incorporation date

13/04/1995

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1995)

17/10/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

20/08/2024

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

View PDF (20 pages)

28/06/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (28 pages)

16/01/2023

Administrator's progress report

View PDF (23 pages)

22/07/2022

Administrator's progress report

View PDF (24 pages)

05/07/2022

Notice of extension of period of Administration

View PDF (3 pages)

19/01/2022

Administrator's progress report

View PDF (24 pages)

28/07/2021

Administrator's progress report

View PDF (25 pages)

14/05/2021

Notice of extension of period of Administration

View PDF (3 pages)

19/02/2021

Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 2021-02-19

View PDF (2 pages)

26/01/2021

Administrator's progress report

View PDF (23 pages)

21/09/2020

Result of meeting of creditors

View PDF (5 pages)

01/09/2020

Statement of administrator's proposal

View PDF (73 pages)

05/08/2020

Resolutions

View PDF (4 pages)

05/08/2020

Change of name notice

View PDF (2 pages)

17/07/2020

Statement of affairs with form AM02SOA

View PDF (8 pages)

07/07/2020

Registered office address changed from 110 Lancaster Road Barnet EN4 8AL England to 81 Station Road Marlow Bucks SL7 1NS on 2020-07-07

View PDF (2 pages)

03/07/2020

Appointment of an administrator

View PDF (3 pages)

19/06/2020

Satisfaction of charge 12 in full

View PDF (1 pages)

29/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (11 pages)

19/11/2019

Appointment of Mr Neil Anthony Hewitt as a secretary on 2019-09-19

View PDF (2 pages)

18/11/2019

Termination of appointment of Martin Wood as a secretary on 2019-09-19

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

18/11/2019

Notification of Alison Jane Wood as a person with significant control on 2019-09-19

View PDF (2 pages)

18/11/2019

Cessation of Martin Wood as a person with significant control on 2019-09-19

View PDF (1 pages)

24/10/2019

Termination of appointment of Martin Wood as a director on 2019-09-14

View PDF (1 pages)

25/04/2019

Confirmation statement made on 2019-04-13 with no updates

View PDF (3 pages)

15/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (11 pages)

24/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

09/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (10 pages)

12/07/2017

Registered office address changed from Labdens House Colliers End Ware Herts. SG11 1EN to 110 Lancaster Road Barnet EN4 8AL on 2017-07-12

View PDF (1 pages)

23/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

03/02/2017

Satisfaction of charge 35 in full

View PDF (1 pages)

03/02/2017

Satisfaction of charge 33 in full

View PDF (1 pages)

03/02/2017

Satisfaction of charge 030462440036 in full

View PDF (1 pages)

03/02/2017

Satisfaction of charge 030462440037 in full

View PDF (1 pages)

03/02/2017

Satisfaction of charge 030462440038 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 13 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 29 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 25 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 22 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 14 in full

View PDF (2 pages)

30/01/2017

Satisfaction of charge 23 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 27 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 31 in full

View PDF (2 pages)

30/01/2017

Satisfaction of charge 34 in full

View PDF (2 pages)

30/01/2017

Satisfaction of charge 32 in full

View PDF (2 pages)

30/01/2017

Satisfaction of charge 28 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 10 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 24 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 26 in full

View PDF (1 pages)

30/01/2017

Satisfaction of charge 30 in full

View PDF (1 pages)

17/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

06/05/2016

Registration of charge 030462440037, created on 2016-04-29

View PDF (36 pages)

06/05/2016

Registration of charge 030462440038, created on 2016-04-29

View PDF (36 pages)

03/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

27/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (5 pages)

27/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

17/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (3 pages)

04/09/2013

Registration of charge 030462440036

View PDF (37 pages)

30/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (5 pages)

30/11/2012

Accounts for a small company made up to 2012-04-30

View PDF (4 pages)

13/11/2012

Particulars of a mortgage or charge / charge no: 35

View PDF (8 pages)

31/10/2012

Particulars of a mortgage or charge / charge no: 34

View PDF (6 pages)

18/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

02/07/2012

Particulars of a mortgage or charge / charge no: 33

View PDF (8 pages)

18/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (5 pages)

01/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (5 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (4 pages)

24/06/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

10/02/2010

Miscellaneous

View PDF (1 pages)

10/02/2010

Resolutions

View PDF (1 pages)

26/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (4 pages)

25/01/2010

Statement of capital following an allotment of shares on 2009-04-30

View PDF (2 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 31

View PDF (6 pages)

06/01/2010

Particulars of a mortgage or charge / charge no: 32

View PDF (6 pages)

07/11/2009

Particulars of a mortgage or charge / charge no: 30

View PDF (6 pages)

17/07/2009

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

22/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 27

View PDF (3 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

14/11/2008

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

17/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (1 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (1 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

23/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

22/05/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

12/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

10/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2007

Return made up to 13/04/07; full list of members

View PDF (3 pages)

05/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

18/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2006

Return made up to 13/04/06; full list of members

View PDF (3 pages)

18/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

27/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (9 pages)

20/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

25/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (5 pages)

16/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/04/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

13/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2003

Accounts for a small company made up to 2002-04-30

View PDF (5 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

07/05/2002

Ad 31/03/02--------- £ si 998@1=998 £ ic 249002/250000

View PDF (2 pages)

04/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

25/04/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

05/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

20/04/2000

Ad 12/02/99--------- £ si 998@1

View PDF (2 pages)

20/04/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

09/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

29/04/1999

Return made up to 13/04/99; full list of members

View PDF (6 pages)

03/03/1999

Ad 12/02/99--------- £ si 249000@1=249000 £ ic 2/249002

View PDF (2 pages)

03/03/1999

Resolutions

View PDF (1 pages)

03/03/1999

£ nc 1000/250000 12/02/99

View PDF (1 pages)

27/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1998

Accounts for a small company made up to 1998-04-30

View PDF (3 pages)

28/04/1998

Return made up to 13/04/98; no change of members

View PDF (4 pages)

08/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (0 pages)

25/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (4 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1997

Return made up to 13/04/97; no change of members

View PDF (4 pages)

25/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/08/1996

Accounts for a small company made up to 1996-04-30

View PDF (2 pages)

03/06/1996

Return made up to 13/04/96; full list of members

View PDF (6 pages)

15/07/1995

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1995

Secretary resigned

View PDF (2 pages)

13/04/1995

Incorporation

View PDF (22 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

30/04/2019

Next confirmation date

18/11/2020

Last change occurred

30/04/2019

Accounts

Unaudited abridged

Last made up date

30/04/2019

Next account date

30/04/2020

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/04/1995 - 13/04/1995	99600
Wood, Alison Jane	Director	13/04/1995 - Present	7
Hewitt, Neil Anthony	Secretary	19/09/2019 - Present	-
Wood, Martin	Secretary	13/04/1995 - 19/09/2019	1
Wood, Martin	Director	13/04/1995 - 14/09/2019	6

Persons with Significant Control

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

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Description

About AW REALISATIONS LIMITED

AW REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/04/1995 with the registered office located at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX. 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 AW REALISATIONS LIMITED?

AW REALISATIONS LIMITED is currently Dissolved. It was registered on 13/04/1995 and dissolved on 17/10/2025.

Where is AW REALISATIONS LIMITED located?

AW REALISATIONS LIMITED is registered at 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead SL6 1RX.

What does AW REALISATIONS LIMITED do?

AW REALISATIONS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AW REALISATIONS LIMITED?

The latest filing was on 17/10/2025: Final Gazette dissolved following liquidation.