Dissolved
Dissolved 2016-06-21
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Home > England & Wales Companies > A.E.(REALISATIONS 1999) LIMITED
Company Information for A.E.(REALISATIONS 1999) LIMITED
REDDITCH, WORCESTERSHIRE, B97,
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Company Registration Number
 02207855 Private Limited Company
Dissolved 2016-06-21 |
Company Overview
About A.e.(realisations 1999) Ltd
A.E.(REALISATIONS 1999) LIMITED was founded on 1987-12-23 and had its registered office in Redditch. The company was dissolved on the 2016-06-21 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| A.E.(REALISATIONS 1999) LIMITED | ||
| Legal Registered Office | ||
| REDDITCH WORCESTERSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02207855 | |
|---|---|---|
| Date formed | 1987-12-23 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-08-31 | |
| Date Dissolved | 2016-06-21 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 07:50:54 |
| Companies House |
|
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Company Officers of A.E.(REALISATIONS 1999) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BERNARD JOHN PATRICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN WILLIAM WOOD |
Company Secretary | ||
BRIAN WILLIAM WOOD |
Director | ||
ENERGIZE SECRETARY LIMITED |
Company Secretary | ||
PETER CLARK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SIDEWINDER LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
| AUTOMATIC SERVICES (ELECTRONICS) LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-12 | Dissolved 2016-06-21 | |
| CALEDONIAN CONTROLS LIMITED | Director | 1999-04-12 | CURRENT | 1999-04-12 | Active | |
| ANGLO CLOSURE LIMITED | Director | 1997-02-10 | CURRENT | 1990-11-16 | Dissolved 2017-08-08 | |
| C.C.(REALISATIONS 1999) LTD | Director | 1991-12-01 | CURRENT | 1987-12-23 | Dissolved 2016-06-21 | |
| CALEDONIAN CONTROL TECHNOLOGY LIMITED | Director | 1991-05-31 | CURRENT | 1987-11-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 01/12/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 01/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 01/12/10 FULL LIST | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| AR01 | 01/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOHN PATRICK / 15/01/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WOOD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 363s | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM WEST MIDLANDS B4 6JT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 73-75 PRINCESS STREET MANCHESTER M2 4EG | |
| CERTNM | COMPANY NAME CHANGED AUTOMATIC SERVICES (ELECTRONICS) LIMITED CERTIFICATE ISSUED ON 08/04/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/99 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 405(2) | RECEIVER CEASING TO ACT | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 2,KELSEY CLOSE, ATTLEBOROUGH FIELDS IND.ESTATE, NUNEATON, WARWICKSHIRE CV11 6RS. | |
| 3.6 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
| 405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 06/09/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| 363s | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(288) | DIRECTOR RESIGNED | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to A.E.(REALISATIONS 1999) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A.E.(REALISATIONS 1999) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FL REALISATIONS LIMITED. |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.E.(REALISATIONS 1999) LIMITED
Intangible Assets
Patents
We have not found any records of A.E.(REALISATIONS 1999) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A.E.(REALISATIONS 1999) LIMITED
Income
Government Income
We have not found government income sources for A.E.(REALISATIONS 1999) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as A.E.(REALISATIONS 1999) LIMITED are:
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| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
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| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where A.E.(REALISATIONS 1999) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.E.(REALISATIONS 1999) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.E.(REALISATIONS 1999) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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