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 - LEEDS

This company is listed in the following categories:
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)

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

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