AHB REALISATIONS LTD - LEEDS
Company Profile | Company Filings |
Overview
AHB REALISATIONS LTD is a Private Limited Company from LEEDS and has the status: In Administration.
AHB REALISATIONS LTD was incorporated 104 years ago on 14/01/1920 and has the registered number: 00162789. The accounts status is FULL and accounts are next due on 31/12/2023.
AHB REALISATIONS LTD was incorporated 104 years ago on 14/01/1920 and has the registered number: 00162789. The accounts status is FULL and accounts are next due on 31/12/2023.
AHB REALISATIONS LTD - LEEDS
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
A.H.BALDWIN & SONS LIMITED (until 06/02/2024)
A.H.BALDWIN & SONS LIMITED (until 06/02/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM PICKFORD | Nov 1976 | British | Director | 2022-12-09 | CURRENT |
MR TOM PICKFORD | Nov 1976 | British | Director | 2023-01-01 UNTIL 2023-01-07 | RESIGNED |
MR ALBERT HENRY EDWARD BALDWIN | British | Secretary | RESIGNED | ||
BEVERLEY THOMAS CURTIS | British | Secretary | 1997-12-01 UNTIL 2001-09-30 | RESIGNED | |
MR KEVIN FITZPATRICK | Secretary | 2021-11-15 UNTIL 2024-03-13 | RESIGNED | ||
MR ANTHONY MICHAEL GEE | Secretary | 2020-11-02 UNTIL 2021-11-15 | RESIGNED | ||
DENIS ANTHONY O'LEARY | British | Secretary | 2007-10-30 UNTIL 2016-05-25 | RESIGNED | |
MR STUART JAMES MOLLEKIN | Jun 1960 | British | Secretary | 2005-11-28 UNTIL 2007-10-30 | RESIGNED |
MR RICHARD KENNETH PURKIS | Secretary | 2016-05-25 UNTIL 2020-11-02 | RESIGNED | ||
MR ALBERT HENRY EDWARD BALDWIN | British | Secretary | 2001-09-30 UNTIL 2005-11-28 | RESIGNED | |
PETER DAVID MITCHELL | Oct 1933 | British | Director | RESIGNED | |
NEIL ROBERT PAISLEY | Oct 1979 | British | Director | 2016-12-30 UNTIL 2024-03-13 | RESIGNED |
MR STUART JAMES MOLLEKIN | Jun 1960 | British | Director | 2005-11-28 UNTIL 2013-11-21 | RESIGNED |
TIMOTHY DAVID WILKES | Oct 1973 | British | Director | 2005-01-01 UNTIL 2007-12-13 | RESIGNED |
MR RICHARD KENNETH PURKIS | May 1955 | British | Director | 2015-11-16 UNTIL 2020-11-02 | RESIGNED |
MR PETER DAVID SWANSTON | Jan 1962 | British | Director | 2015-11-16 UNTIL 2016-03-17 | RESIGNED |
DIMITRI GREGORY LOULAKAKIS | Aug 1934 | Hellenic | Director | 2005-11-28 UNTIL 2014-12-17 | RESIGNED |
MR. RICKY CHARLES WARREN | Aug 1953 | British | Director | 2010-09-01 UNTIL 2017-10-18 | RESIGNED |
TIMOTHY CHRISTOPHER MILLETT | Mar 1960 | British | Director | 1995-09-01 UNTIL 2000-08-31 | RESIGNED |
MR TIMOTHY JAMES FRANCIS | Dec 1958 | British | Director | 2010-09-01 UNTIL 2017-08-04 | RESIGNED |
STEPHEN ALLAN HILL | Aug 1972 | British | Director | 2006-01-26 UNTIL 2016-07-02 | RESIGNED |
MR IAN GREGORY GOLDBART | Apr 1963 | British | Director | 2005-11-28 UNTIL 2015-11-16 | RESIGNED |
MR ANTHONY MICHAEL GEE | Apr 1969 | British | Director | 2015-11-16 UNTIL 2021-11-15 | RESIGNED |
SETH JOHN FREEMAN | Mar 1975 | British | Director | 2005-01-01 UNTIL 2016-12-22 | RESIGNED |
MR KEVIN FITZPATRICK | May 1962 | Irish | Director | 2021-11-15 UNTIL 2024-03-13 | RESIGNED |
MR GRAHAM ELLIOTT SHIRCORE | Oct 1981 | British | Director | 2019-03-29 UNTIL 2023-01-01 | RESIGNED |
BEVERLEY THOMAS CURTIS | British | Director | 1997-12-01 UNTIL 2001-09-30 | RESIGNED | |
BARBARA ANNE COOKE | Jul 1943 | British | Director | 2001-09-30 UNTIL 2005-11-28 | RESIGNED |
MR ANDREW COOK | Mar 1963 | British | Director | 2016-12-30 UNTIL 2019-03-29 | RESIGNED |
MRS ANNE ISABEL KEITH BALDWIN | Feb 1917 | British | Director | RESIGNED | |
MR ALBERT HENRY EDWARD BALDWIN | British | Director | RESIGNED | ||
MR HARRY WILSON | Sep 1952 | British | Director | 2016-12-30 UNTIL 2024-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Noble Investments (Uk) Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |