Company Information for AAI REALISATIONS LIMITED
ALIXPARTNERS, THE ZENITH BUILDING, 26 SPRING GARDENS, MANCHESTER, M2 1AB,
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Company Registration Number
04720443
Private Limited Company
In Administration |
Company Name | ||||||||
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AAI REALISATIONS LIMITED | ||||||||
Legal Registered Office | ||||||||
ALIXPARTNERS THE ZENITH BUILDING 26 SPRING GARDENS MANCHESTER M2 1AB Other companies in CR0 | ||||||||
Previous Names | ||||||||
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Company Number | 04720443 | |
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Company ID Number | 04720443 | |
Date formed | 2003-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2014 | |
Account next due | 31/12/2015 | |
Latest return | 02/04/2015 | |
Return next due | 30/04/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 05:16:15 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT STEWART GRAY |
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JASON EDWARD POWELL |
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JOHN TIMOTHY ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY GERALD OLIVER |
Director | ||
NEIL SIMON VENTRIS |
Director | ||
ANDREW HUGH MCDOUGALL |
Director | ||
SIAN MAIR DAVIES |
Company Secretary | ||
SIAN MAIR DAVIES |
Director | ||
MAURICE PATRICK CONNORS |
Company Secretary | ||
NICHOLAS PETER FARNELL |
Director | ||
LEE CLIFFORD STAUNTON |
Director | ||
MAURICE PATRICK CONNORS |
Director | ||
WILLIAM JEFFREY HAYWOOD |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Director | 2017-05-26 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CONTRACTOR MONEY LIMITED | Director | 2017-05-26 | CURRENT | 2015-08-14 | Active | |
FREELANCER FINANCIALS LTD | Director | 2017-05-26 | CURRENT | 2015-08-13 | Active | |
PLANET CONTRACTOR LIMITED | Director | 2017-05-26 | CURRENT | 2015-01-28 | Active | |
CONTRACTOR FINANCIALS LIMITED | Director | 2017-05-26 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
CMME MORTGAGES AND PROTECTION LIMITED | Director | 2017-05-26 | CURRENT | 2003-09-03 | Active | |
CONTRACTOR WEALTH MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2011-09-14 | Active | |
CMME GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
REDDISH GREEN LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
CM REALISATIONS LIMITED | Director | 2014-12-29 | CURRENT | 2004-04-19 | Liquidation | |
PARABIS LAW HOLDCO LTD | Director | 2014-06-02 | CURRENT | 2013-01-23 | Dissolved 2016-08-09 | |
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED | Director | 2014-06-02 | CURRENT | 2010-04-26 | Dissolved 2016-09-20 | |
TRILLIAM BIDCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM INTERMEDIATE LIMITED | Director | 2014-06-02 | CURRENT | 2011-12-15 | Dissolved 2016-11-15 | |
TRILLIAM LOANCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM MIDCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
PARABIS RESOURCING LIMITED | Director | 2014-06-02 | CURRENT | 2007-03-19 | Dissolved 2017-08-29 | |
ARL REALISATIONS LIMITED | Director | 2014-06-02 | CURRENT | 2006-01-18 | In Administration | |
PARABIS HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2009-02-25 | In Administration/Administrative Receiver | |
PARABIS MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2003-03-31 | In Administration/Administrative Receiver | |
PARABIS GROUP LIMITED | Director | 2014-06-02 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2014-06-02 | CURRENT | 2005-01-19 | In Administration | |
PARABIS LIMITED | Director | 2014-05-25 | CURRENT | 2002-04-09 | In Administration/Administrative Receiver | |
TRILLIAM HOLDCO LIMITED | Director | 2014-04-03 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
NEWLANDS CLINICAL TRIALS LIMITED | Director | 2014-02-01 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
DR NEWMANS CLINIC LIMITED | Director | 2013-08-26 | CURRENT | 2010-12-08 | Active | |
CEDRON LAW LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
PARABIS LAW HOLDCO LTD | Director | 2014-06-02 | CURRENT | 2013-01-23 | Dissolved 2016-08-09 | |
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED | Director | 2012-09-11 | CURRENT | 2010-04-26 | Dissolved 2016-09-20 | |
TRILLIAM BIDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM HOLDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM INTERMEDIATE LIMITED | Director | 2012-09-11 | CURRENT | 2011-12-15 | Dissolved 2016-11-15 | |
TRILLIAM LOANCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM MIDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
PARABIS GROUP LIMITED | Director | 2011-10-27 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
TURNSTONE AUDIT & INSPECTIONS LIMITED | Director | 2011-05-12 | CURRENT | 2001-04-10 | Dissolved 2016-11-15 | |
TURNSTONE GROUP HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 2002-03-15 | Dissolved 2016-08-09 | |
ARGENT RE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-08-09 | |
FRIARS LEGAL SERVICES LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2015-11-18 | |
PARABIS HOLDINGS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | In Administration/Administrative Receiver | |
COGENT LAW SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 2008-02-26 | Dissolved 2016-08-09 | |
PARABIS RESOURCING LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2017-08-29 | |
ARL REALISATIONS LIMITED | Director | 2006-06-27 | CURRENT | 2006-01-18 | In Administration | |
PARABIS SOLUTIONS LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-09 | Dissolved 2016-08-09 | |
PARABIS MANAGEMENT LIMITED | Director | 2006-04-30 | CURRENT | 2003-03-31 | In Administration/Administrative Receiver | |
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2006-04-30 | CURRENT | 2005-01-19 | In Administration | |
HAMSARD 3380 LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
2.24B | Administrator's progress report to 2016-11-22 | |
2.31B | Notice of extension of period of Administration | |
2.24B | Administrator's progress report to 2016-05-22 | |
2.16B | Statement of affairs with form 2.14B | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 047204430004 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 047204430004 | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
RES15 | CHANGE OF NAME 27/11/2015 | |
CERTNM | Company name changed argent adjusting and investigations LIMITED\certificate issued on 07/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM Renaissance 12 Dingwall Road Croydon CR0 2NA | |
2.12B | Appointment of an administrator | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 717 | |
AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GERALD OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/14 FROM 8 Bedford Park Croydon Surrey CR0 2AP | |
RES15 | CHANGE OF NAME 30/05/2014 | |
CERTNM | Company name changed argent liability adjusters LIMITED\certificate issued on 11/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JASON EDWARD POWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047204430004 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 717 | |
AR01 | 02/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL VENTRIS | |
AR01 | 02/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED ROBERT STEWART GRAY | |
AP01 | DIRECTOR APPOINTED MR JOHN TIMOTHY ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | COMPANY BUSINESS 11/09/2012 | |
RES01 | ADOPT ARTICLES 11/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL | |
RES01 | ADOPT ARTICLES 11/09/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 02/04/12 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIAN DAVIES | |
AR01 | 02/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARGENTS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
88(2)R | AD 26/09/05--------- £ SI 57@1=57 £ IC 660/717 | |
363s | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 6 BEDFORD PARK CROYDON SURREY CR0 2AP | |
ELRES | S386 DISP APP AUDS 15/12/04 | |
ELRES | S80A AUTH TO ALLOT SEC 15/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
88(2)R | AD 08/12/03--------- £ SI 60@1=60 £ IC 600/660 | |
288a | NEW DIRECTOR APPOINTED | |
MISC | AMEND 882 419 ORD £1 200503 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 95 ALDWYCH LONDON WC2B 4JF |
Appointment of Administrators | 2015-11-27 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (THE SECURITY AGENT) | ||
DEED OF ACCESSION AND CHARGE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
RENT DEPOSIT AGREEMENT | Outstanding | THAMES RIVER GUERNSEY DIRECT PROPERTY HOLDINGS LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 AAI REALISATIONS LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AAI REALISATIONS LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
OFFICES AND PREMISES | GROUND FLR REAR; RAYNS HOUSE 1 RAYNS WAY SYSTON LEICS. LE7 1PF | 21,500 | 04/08/2009 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ARGENT ADJUSTING AND INVESTIGATIONS LIMITED | Event Date | 2015-11-23 |
In the High Court of Justice, Chancery Division Companies Court case number 9048 P M Saville (IP No 9029 ), of AlixPartners , 10 Fleet Place, London, EC4M 7RB and B J Browne (IP No 14190 ), of AlixPartners , 107 West Regent Street, Glasgow, G2 2BA and A C O'Keefe (IP No 8375 ), of AlixPartners , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB Further details contact: Email: parabis-inadministration@alixpartners.com, Tel: 0161 838 4593. : | |||
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. |