AHB REALISATIONS LTD
In Administration
General Information
NAME
AHB REALISATIONS LTD
COMPANY NUMBER
00162789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47791 -
Retail sale of antiques including antique books in stores
INCORPORATION DATE
14/01/1920
(104 years and 10 months old)
WEBSITE
http://baldwin.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
14/01/1920
06/02/2024
A.H.BALDWIN & SONS LIMITED
WEST YORKSHIRE
LS1 4DL
Telephone: 02075574428
TPS: No
399 Strand
London
WC2R 0LX
Telephone: 79306879
8th Floor Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
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 |
|---|---|---|
| NOBLE INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| A.H.BALDWIN & SONS LIMITED | In Administration | View Report |
| BALDWIN''S OF ST JAMES''S LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Kevin Fitzpatrick (928966028) has left the board |
| 15/03/2024 | Neil Robert Paisley (910431126) has left the board |
| 15/03/2024 | Harry Wilson (904116732) has left the board |
Credit Risk Overview
Want to learn more about AHB REALISATIONS LTD?
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 AHB REALISATIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AHB REALISATIONS LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2022 - Present (1 years and 11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
25/07/1991 - Present (33 years and 3 months) Born in Oct 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 25/07/1991 - Present (33 years and 3 months) Secretary: 30/09/2001 - Present (23 years and 1 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
25/07/1991 - 22/03/1996 (4 years and 7 months) Born in Feb 1917 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/09/1995 - Present (29 years and 2 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | Kevin Fitzpatrick (928966028) has left the board |
| 15/03/2024 | Neil Robert Paisley (910431126) has left the board |
| 15/03/2024 | Harry Wilson (904116732) has left the board |
| 15/03/2024 | Kevin Fitzpatrick (911721226) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 05/01/2023 | Graham Elliott Shircore (927602620) has left the board |
| 05/01/2023 | New Board Member Tom Pickford (930376360) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Kevin Fitzpatrick (911721226) Appointed |
| 23/11/2021 | New Company Secretary Kevin Fitzpatrick (928966028) Appointed |
| 23/11/2021 | New Board Member Kevin Fitzpatrick (911721226) Appointed |
| 23/11/2021 | Anthony Michael Gee (927606163) has left the board |
| 23/11/2021 | Anthony Michael Gee (918178082) has left the board |
| 23/11/2021 | Anthony Michael Gee (918178082) has left the board |
| 23/11/2021 | Anthony Michael Gee (918178082) has left the board |
| 23/11/2021 | Anthony Michael Gee (927606163) has left the board |
| 23/11/2021 | New Company Secretary Kevin Fitzpatrick (928966028) Appointed |
| 23/11/2021 | New Board Member Kevin Fitzpatrick (911721226) Appointed |
| 23/11/2021 | Anthony Michael Gee (927606163) has left the board |
| 23/11/2021 | Anthony Michael Gee (927606163) has left the board |
| 23/11/2021 | New Company Secretary Kevin Fitzpatrick (928966028) Appointed |
| 23/11/2021 | New Board Member Kevin Fitzpatrick (911721226) Appointed |
| 23/11/2021 | Anthony Michael Gee (918178082) has left the board |
| 23/11/2021 | New Company Secretary Kevin Fitzpatrick (928966028) Appointed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 12/11/2020 | New Board Member Graham Elliott Shircore (927602620) Appointed |
| 12/11/2020 | Graham Elliott Shircore (924612109) has left the board |
| 04/11/2020 | Richard Kenneth Purkis (920850928) has left the board |
| 04/11/2020 | Richard Kenneth Purkis (905046714) has left the board |
| 04/11/2020 | New Company Secretary Anthony Michael Gee (927606163) Appointed |
| 09/09/2020 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | New Board Member Graham Elliott Shircore (924612109) Appointed |
| 10/04/2019 | Graham Elliott Shircore (925703338) has left the board |
| 03/04/2019 | Andrew Cook (920642007) has left the board |
| 03/04/2019 | New Board Member Graham Elliott Shircore (925703338) Appointed |
| 22/12/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 20/10/2017 | Ricky Charles Warren (914821795) has left the board |
| 28/08/2017 | Timothy James Francis (902672843) has left the board |
| 29/07/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 12/01/2017 | Neil Robert Paisley (922154612) has left the board |
| 12/01/2017 | Henry George Wilson (922154916) has left the board |
| 12/01/2017 | New Board Member Neil Robert Paisley (910431126) Appointed |
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