Auk Realisations 2024 Limited

01126979

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O INTERPATH ADVISORY 4TH FLOOR, TAILORS CORNER, LEEDS, LS1 4DP

Incorporated 07/08/1973

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 19/12/2023

Due 02/01/2025

Overdue

Industry

46900

Non-specialised wholesale trade

Officers

Mrs Laura Jane Evison

director · Since 19/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr James Christopher Michael Woolley

director · Since 22/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Persons with Significant Control

Amscan Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Amscan, Brudenell Drive, Milton Keynes, MK10 0DA

Reg: 00974290 · England & Wales · Limited Company

Notified 18/12/2016

Charges3 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/05/2022Registered 16/05/2022

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 29/10/2021Registered 10/11/2021

Charge

outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 30/01/2021Registered 05/02/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2011Registered 01/12/2011Satisfied 18/12/2020

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 05/08/2011Registered 13/08/2011Satisfied 07/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/10/1991Registered 28/10/1991Satisfied 18/12/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1988Registered 05/07/1988Satisfied 27/10/2021

charge

satisfied

STANDARD CHARTERED BANK

Created 28/03/1985Registered 09/04/1985