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AAH REALISATION LIMITED

Dissolved Edinburgh

Activities of head offices

Activities of head offices
A

AAH REALISATION LIMITED

Activities of head offices

Founded 24 Jul 2013 Dissolved Edinburgh, United Kingdom
Activities of head offices
Accounts Submitted
Confirmation Statement Submitted 21 Jul 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Saltire Court 20 Castle Terrace Edinburgh EH1 2EG

Credit Report

Discover AAH REALISATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6,000 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Oct 20156,000£6k£6k

Officers

Officers

6 active 6 resigned
Status
Andrew Stewart RussellDirectorBritishScotland539 Aug 2013Active
Ben Julius BarkerDirectorBritishEngland4924 Mar 2016Active
Danielle Gina WilderDirectorBritishEngland581 Jun 2015Active
Gillian FernieDirectorBritishScotland609 Aug 2013Active
Gillian FernieSecretaryUnknownUnknown—19 Aug 2013Active
Jacqueline Mary GaleDirectorBritishScotland6223 Feb 2015Active

Shareholders

Shareholders (10)

Philip Pittman
18.5%
192,59221 Jul 2016
Janet Russell
7.3%
75,94621 Jul 2016
Jacqueline Gale
5.8%
60,00021 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Business Growth Fund Plc (as General Partner Of Bgf Investments Lp)

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

BUSINESS GROWTH FUND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
AAH REALISATION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2018GazetteGazette Dissolved LiquidationView(1 page)
5 Mar 2018InsolvencyLiquidation Voluntary Return Of Final Meeting ScotlandView(4 pages)
2 Dec 2016ResolutionResolutionsView(1 page)
2 Dec 2016AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
24 Oct 2016ResolutionResolutionsView(3 pages)
5 Jun 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
5 Mar 2018 Insolvency

Liquidation Voluntary Return Of Final Meeting Scotland

View Document(4 pages)
2 Dec 2016 Resolution

Resolutions

View Document(1 page)
2 Dec 2016 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
24 Oct 2016 Resolution

Resolutions

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

7 years ago on 5 Jun 2018

Liquidation Voluntary Return Of Final Meeting Scotland

7 years ago on 5 Mar 2018

Resolutions

9 years ago on 2 Dec 2016

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 2 Dec 2016

Resolutions

9 years ago on 24 Oct 2016