AAH REALISATION LIMITED

Company Number		SC455208
Date formed		2013-07-24
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-02-28
Date Dissolved		2018-06-05
Type of accounts		FULL

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Company Officers of AAH REALISATION LIMITED

Current Directors

Officer	Role	Date Appointed
GILLIAN FERNIE	Company Secretary	2013-08-19
BEN JULIUS BARKER	Director	2016-03-24
GILLIAN FERNIE	Director	2013-08-09
JACQUELINE MARY GALE	Director	2015-02-23
ANDREW STEWART RUSSELL	Director	2013-08-09
DANIELLE GINA WILDER	Director	2015-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIP JOHN PITTMAN	Director	2013-08-09	2016-05-31
DUNCAN MACRAE	Director	2013-08-27	2016-03-24
ALAN WADE	Director	2013-08-09	2015-10-31
ALASTAIR GIBSON KERR	Director	2013-08-27	2015-03-31
ANTHONY OWENS	Director	2013-08-09	2013-08-15
DAVID WILLIAM DEANE	Director	2013-07-24	2013-08-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BEN JULIUS BARKER	SHG (CARE VILLAGES) LIMITED	Director	2016-10-21	CURRENT	2014-12-10	Active
BEN JULIUS BARKER	PROJECT VERDE LIMITED	Director	2016-06-29	CURRENT	2002-10-17	In Administration/Administrative Receiver
BEN JULIUS BARKER	XS REALISATION LIMITED	Director	2016-05-10	CURRENT	2009-03-16	Liquidation
BEN JULIUS BARKER	ACSG REALISATION LIMITED	Director	2016-05-10	CURRENT	2013-11-29	Liquidation
BEN JULIUS BARKER	AFG MEDIA LTD	Director	2016-05-04	CURRENT	2007-05-16	Active
BEN JULIUS BARKER	BETTERBATHROOMS (UK) LIMITED	Director	2016-04-29	CURRENT	2003-12-05	In Administration/Administrative Receiver
BEN JULIUS BARKER	MONO GLOBAL GROUP LIMITED	Director	2016-03-22	CURRENT	2006-01-31	Liquidation
BEN JULIUS BARKER	HORBURY GROUP LIMITED	Director	2016-03-08	CURRENT	2007-04-18	Active
GILLIAN FERNIE	AAL REALISATIONS LIMITED	Director	2013-08-27	CURRENT	1988-07-04	Liquidation
GILLIAN FERNIE	PARFUM BOTANICA LIMITED	Director	2013-08-19	CURRENT	2011-06-24	Dissolved 2017-12-12
JACQUELINE MARY GALE	WITH KIDS	Director	2016-01-10	CURRENT	2008-06-04	Active
JACQUELINE MARY GALE	AAL REALISATIONS LIMITED	Director	2015-06-01	CURRENT	1988-07-04	Liquidation
ANDREW STEWART RUSSELL	PARFUM BOTANICA LIMITED	Director	2013-08-19	CURRENT	2011-06-24	Dissolved 2017-12-12
ANDREW STEWART RUSSELL	AAL REALISATIONS LIMITED	Director	1997-10-13	CURRENT	1988-07-04	Liquidation
DANIELLE GINA WILDER	AAL REALISATIONS LIMITED	Director	2015-06-01	CURRENT	1988-07-04	Liquidation

More director information

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
2018-06-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-05	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2016 FROM HOME FARM BRODICK ISLE OF ARRAN KA27 8DD
2016-12-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/2016 FROM HOME FARM BRODICK ISLE OF ARRAN KA27 8DD
2016-12-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-24	RES15	CHANGE OF NAME 20/10/2016
2016-10-24	CERTNM	COMPANY NAME CHANGED ARRAN AROMATICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/16
2016-07-21	LATEST SOC	21/07/16 STATEMENT OF CAPITAL;GBP 1039038
2016-07-21	CS01	CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-06	SH01	08/10/15 STATEMENT OF CAPITAL GBP 1039038
2016-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP PITTMAN
2016-04-01	AP01	DIRECTOR APPOINTED MR BENJAMIN BARKER
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACRAE
2016-02-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-19	AA	FULL ACCOUNTS MADE UP TO 28/02/15
2015-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN WADE
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 1039038
2015-10-09	SH01	08/10/15 STATEMENT OF CAPITAL GBP 1039038.00
2015-10-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-10-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-09	RES01	08/10/2015
2015-07-31	AR01	24/07/15 FULL LIST
2015-07-31	AP01	DIRECTOR APPOINTED MISS DANIELLE GINA WILDER
2015-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR
2015-02-27	LATEST SOC	27/02/15 STATEMENT OF CAPITAL;GBP 1033038
2015-02-27	SH01	23/02/15 STATEMENT OF CAPITAL GBP 1033038.00
2015-02-27	AP01	DIRECTOR APPOINTED JACQUELINE MARY GALE
2015-02-27	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-02-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-27	RES12	VARYING SHARE RIGHTS AND NAMES
2015-02-27	RES01	ADOPT ARTICLES 23/02/2015
2015-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
2014-11-07	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-07	RES01	ADOPT ARTICLES 03/11/2014
2014-11-07	RES01	ADOPT ARTICLES 03/11/2014
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 771038
2014-08-20	AR01	24/07/14 FULL LIST
2013-09-25	AP01	DIRECTOR APPOINTED ALASTAIR GIBSON KERR
2013-09-05	AP01	DIRECTOR APPOINTED DUNCAN MACRAE
2013-09-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-05	RES01	ADOPT ARTICLES 26/08/2013
2013-09-05	SH01	27/08/13 STATEMENT OF CAPITAL GBP 771038.00
2013-09-05	SH01	26/08/13 STATEMENT OF CAPITAL GBP 764350.00
2013-08-20	AP03	SECRETARY APPOINTED GILLIAN FERNIE
2013-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY OWENS
2013-08-12	AP01	DIRECTOR APPOINTED GILLIAN FERNIE
2013-08-09	AA01	CURRSHO FROM 31/07/2014 TO 28/02/2014
2013-08-09	AP01	DIRECTOR APPOINTED MR ALAN WADE
2013-08-09	AP01	DIRECTOR APPOINTED MR ANDREW STEWART RUSSELL
2013-08-09	AP01	DIRECTOR APPOINTED MR ANTHONY OWENS
2013-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE
2013-08-09	AP01	DIRECTOR APPOINTED MR PHILIP JOHN PITTMAN
2013-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2013 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG SCOTLAND
2013-08-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-08-06	CERTNM	COMPANY NAME CHANGED BKF EIGHTY-FIVE LIMITED CERTIFICATE ISSUED ON 06/08/13
2013-08-06	RES15	CHANGE OF NAME 30/07/2013
2013-08-02	RES15	CHANGE OF NAME 30/07/2013
2013-07-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to AAH REALISATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-12-02
Notices to Creditors	2016-12-02
Resolutions for Winding-up	2016-12-02

Fines / Sanctions

No fines or sanctions have been issued against AAH REALISATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AAH REALISATION LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2014-02-28

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 AAH REALISATION LIMITED

Intangible Assets

Patents

We have not found any records of AAH REALISATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AAH REALISATION LIMITED

Trademarks

We have not found any records of AAH REALISATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AAH REALISATION 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 (70100 - Activities of head offices) as AAH REALISATION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AAH REALISATION 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	AAH REALISATION LIMITED	Event Date	2016-11-29
Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG : Further information about this case is available from Kylie Burgess at the offices of KPMG LLP on +44 (0)131 451 7753 or at Kylie.Burgess2@KPMG.co.uk.

Initiating party		Event Type	Notices to Creditors
Defending party	AAH REALISATION LIMITED	Event Date	2016-11-29
(In Members Voluntary Liquidation) (the Company) In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given , that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 3 April 2017 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 3 April 2017. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 29 November 2016 . Further information about this case is available from Kylie Burgess at the offices of KPMG LLP on +44 (0)131 451 7753 or at Kylie.Burgess2@KPMG.co.uk. Blair Carnegie Nimmo , Joint Liquidator Dated 30 November 2016

Initiating party		Event Type	Resolutions for Winding-up
Defending party	AAH REALISATION LIMITED	Event Date	2016-11-29
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written Resolutions were passed on 29 November 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Blair Carnegie Nimmo and Gerard Anthony Friar of KPMG LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: Blair Carnegie Nimmo and Gerard Anthony Friar (IP numbers 8208 and 8982 ) of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG . Date of Appointment: 29 November 2016 . Further information about this case is available from Kylie Burgess at the offices of KPMG LLP on +44 (0)131 451 7753 or at Kylie.Burgess2@KPMG.co.uk. Gillian Fernie , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AAH REALISATION 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 AAH REALISATION 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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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of AAH REALISATION LIMITED

Related Directorships