AAH REALISATION LIMITED
Company is dissolved
General Information
NAME
AAH REALISATION LIMITED
COMPANY NUMBER
SC455208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2016
ACCOUNTS MADE UP TO
28/02/2015
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PREVIOUS NAMES
06/08/2013
24/10/2016
ARRAN AROMATICS HOLDINGS LIMITED
View all previous names
EDINBURGH
EH1 2EG
Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Jacqueline Mary Gale (919540944) Appointed |
| 16/08/2024 | New Board Member Jacqueline Mary Gale (919540944) Appointed |
| 17/05/2024 | New Board Member Ben Julius Barker (920674037) Appointed |
Credit Risk Overview
Want to learn more about AAH REALISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAH REALISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAH REALISATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1964 |
Resigned | Director |
Current: 24 Past: 177 |
View Report |
|
09/08/2013 - 31/10/2015 (2 years and 2 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/08/2013 - 15/08/2013 (0 months) Born in Jul 1968 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Jacqueline Mary Gale (919540944) Appointed |
| 16/08/2024 | New Board Member Jacqueline Mary Gale (919540944) Appointed |
| 17/05/2024 | New Board Member Ben Julius Barker (920674037) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 26/07/2016 | New Annual Return filed |
| 08/07/2016 | Philip John Pittman (911565883) has left the board |
| 12/04/2016 | Benjamin Barker (920667840) has left the board |
| 12/04/2016 | New Board Member Ben Barker (920674037) Appointed |
| 05/04/2016 | Duncan MacRae (917647046) has left the board |
| 05/04/2016 | New Board Member Benjamin Barker (920667840) Appointed |
| 12/01/2016 | New Accounts filed |
| 17/11/2015 | Alan Wade (918045952) has left the board |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Board Member Danielle Gina Wilder (919955190) Appointed |
| 29/04/2015 | Alastair Gibson Kerr (912429548) has left the board |
| 03/03/2015 | New Board Member Jacqueline Mary Gale (919540944) Appointed |
| 06/02/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 04/10/2013 | Alastair Gibson Kerr (918159375) has left the board |
| 04/10/2013 | New Board Member Alastair Gibson Kerr (912429548) Appointed |
| 27/09/2013 | New Board Member Alastair Gibson Kerr (918159375) Appointed |
| 09/09/2013 | New Board Member Duncan MacRae (917647046) Appointed |
| 22/08/2013 | Anthony Owens (908628502) has left the board |
| 22/08/2013 | New Company Secretary Gillian Fernie (918071052) Appointed |
| 20/08/2013 | Andrew Stewart Russell (918045909) has left the board |
| 20/08/2013 | New Board Member Andrew Stewart Russell (905521305) Appointed |
| 14/08/2013 | New Board Member Gillian Fernie (918049293) Appointed |
| 13/08/2013 | New Board Member Anthony Owens (908628502) Appointed |
| 13/08/2013 | David William Deane (906046220) has left the board |
| 13/08/2013 | New Board Member Alan Wade (918045952) Appointed |
| 13/08/2013 | New Board Member Andrew Stewart Russell (918045909) Appointed |
| 13/08/2013 | New Board Member Philip John Pittman (911565883) Appointed |
| 13/08/2013 | Change in Reg. Office |
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