Aewtl Realisations Limited

Company Name	Aewtl Realisations Limited
Company Status	Dissolved
Company Number	00920370
Category	Private Limited Company
Incorporation Date	30 October 1967(56 years, 6 months ago)
Dissolution Date	13 April 2015 (9 years ago)
Previous Names	Thurne Engineering Company Limited and AEW - Thurne Ltd

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Secretary Name	Mr Alistair Duncan Hay
Nationality	British
Status	Closed
Appointed	30 September 2001(33 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (closed 13 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Director Name	Mr Alistair Duncan Hay
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2001(34 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 13 April 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Rothwell Drive Prospect Grange Solihull West Midlands B91 1HG

Director Name	Mr Victor Alan Brown
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2002(34 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (closed 13 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Toad House Toad Lane Great Plumstead Norwich Norfolk NR13 5EH

Director Name	Mr Kenneth Ernest Wright
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years after company formation)
Appointment Duration	7 years, 6 months (resigned 18 May 1999)
Role	Company Director
Correspondence Address	11 St Marys Close Great Plumstead Norwich Norfolk NR13 5EY

Director Name	Richard Payne
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	Bale Hall Bale Fakenham Norfolk NR21 0QS

Director Name	Mr Alwyn Colin Gant
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 1996)
Role	Company Director
Correspondence Address	14 The Warren Old Catton Norwich Norfolk NR6 7NW

Director Name	Mr David Owen Eaton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	Rackham House Holt Road North Elmham Dereham Norfolk NR20 5JQ

Director Name	Mr Roy Sydney Chivers
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years after company formation)
Appointment Duration	3 years (resigned 16 November 1994)
Role	Company Director
Correspondence Address	Woodwell Furlong Kenninghall Norfolk NR16 2EP

Director Name	Mr William John Michael Bradbury
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1992)
Role	Company Director
Correspondence Address	11 Bramerton Lodge Bramerton Norwich Norfolk Nr14

Secretary Name	Mr Alwyn Colin Gant
Nationality	British
Status	Resigned
Appointed	14 November 1991(24 years after company formation)
Appointment Duration	4 years, 1 month (resigned 04 January 1996)
Role	Company Director
Correspondence Address	14 The Warren Old Catton Norwich Norfolk NR6 7NW

Director Name	Hon Edward Frith Quinton
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 1994)
Role	Operations Director
Correspondence Address	Byfield House Church Street Byfield Daventry Northamptonshire NN11 6XN

Director Name	Anthony Edward Francis Ambrose
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1993(25 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 January 1996)
Role	Sales Engineer
Correspondence Address	Meadowbrook 1 Low Road Hingham Norwich Norfolk NR9 4NG

Director Name	Roland Glanzer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 1994(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	Kurnacherstr 54 87487 Wiggensbach Bayern Germany

Director Name	Trevor John Edward Kirby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 1996)
Role	Works Director
Correspondence Address	The Elms The Drift Fakenham Norfolk NR21 8EE

Director Name	Richard David Seager
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1994(26 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 January 1996)
Role	Engineering Director
Correspondence Address	2 The Chase Blofield Norwich Norfolk NR13 4LZ

Director Name	Mr Walter Ian Green
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(27 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Brome Park Farm Brome Avenue Eye Suffolk IP23 7HW

Director Name	Eric Hamilton Lowry
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 1995(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 1999)
Role	Managing Director
Correspondence Address	Glebe House Shurlock Row Reading Berks RG10 0PE

Director Name	Sir Ian Morrow
Date of Birth	June 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 May 1999)
Role	Chartered Accountant
Correspondence Address	Broadacres 7 Devils Lane Saffron Walden Essex CB11 4BB

Director Name	Alan Trevor Stewart
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1996(28 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1999)
Role	Chartered Accountant
Correspondence Address	Eglantine White Heath Road Bergh Apton Norwich Norfolk NR15 1AY

Secretary Name	Alan Trevor Stewart
Nationality	British
Status	Resigned
Appointed	04 January 1996(28 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 1999)
Role	Chartered Accountant
Correspondence Address	Eglantine White Heath Road Bergh Apton Norwich Norfolk NR15 1AY

Director Name	Mr James Thomas Adams
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(28 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 1999)
Role	Operations Director
Correspondence Address	23 Keswick Drive Lightwater Surrey GU18 5XD

Director Name	Geoffrey Thomas Carruth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(28 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 May 1999)
Role	Engineer
Correspondence Address	10 Oaklands Taverham Norwich Norfolk NR8 6TY

Director Name	David Arwel Humphreys
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	1 Valleyview Chapel Lane West Bergholt Colchester Essex CO6 3EF

Director Name	David Ashmore
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(31 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Clairmont East End East Bergholt Colchester Essex CO7 6XQ

Director Name	Frank Alan Pickup
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(31 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER

Secretary Name	Frank Alan Pickup
Nationality	British
Status	Resigned
Appointed	18 May 1999(31 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	70 Kings Avenue Holland On Sea Clacton On Sea Essex CO15 5ER

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,108,000
Gross Profit	£4,294,000
Net Worth	£3,299,000
Cash	£2,766,000
Current Liabilities	£2,768,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2015	Final Gazette dissolved following liquidation (1 page)
13 April 2015	Final Gazette dissolved following liquidation (1 page)
13 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 January 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2015	Liquidators' statement of receipts and payments to 28 November 2014 (5 pages)
13 January 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 January 2015	Liquidators' statement of receipts and payments to 28 November 2014 (5 pages)
13 January 2015	Liquidators statement of receipts and payments to 28 November 2014 (5 pages)
13 January 2015	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 August 2014	Liquidators statement of receipts and payments to 13 August 2014 (5 pages)
20 August 2014	Liquidators' statement of receipts and payments to 13 August 2014 (5 pages)
20 August 2014	Liquidators' statement of receipts and payments to 13 August 2014 (5 pages)
18 March 2014	Liquidators' statement of receipts and payments to 13 February 2014 (5 pages)
18 March 2014	Liquidators' statement of receipts and payments to 13 February 2014 (5 pages)
18 March 2014	Liquidators statement of receipts and payments to 13 February 2014 (5 pages)
19 September 2013	Liquidators' statement of receipts and payments to 13 August 2013 (5 pages)
19 September 2013	Liquidators' statement of receipts and payments to 13 August 2013 (5 pages)
19 September 2013	Liquidators statement of receipts and payments to 13 August 2013 (5 pages)
22 May 2013	Registered office address changed from Prospect Place 85 Great North Road Hatfield Herts AL9 5BS on 22 May 2013 (2 pages)
22 May 2013	Registered office address changed from Prospect Place 85 Great North Road Hatfield Herts AL9 5BS on 22 May 2013 (2 pages)
19 February 2013	Liquidators' statement of receipts and payments to 13 February 2013 (5 pages)
19 February 2013	Liquidators statement of receipts and payments to 13 February 2013 (5 pages)
19 February 2013	Liquidators' statement of receipts and payments to 13 February 2013 (5 pages)
17 August 2012	Liquidators' statement of receipts and payments to 13 August 2012 (5 pages)
17 August 2012	Liquidators statement of receipts and payments to 13 August 2012 (5 pages)
17 August 2012	Liquidators' statement of receipts and payments to 13 August 2012 (5 pages)
20 February 2012	Liquidators statement of receipts and payments to 13 February 2012 (5 pages)
20 February 2012	Liquidators' statement of receipts and payments to 13 February 2012 (5 pages)
20 February 2012	Liquidators' statement of receipts and payments to 13 February 2012 (5 pages)
30 August 2011	Liquidators statement of receipts and payments to 13 August 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 13 August 2011 (5 pages)
30 August 2011	Liquidators' statement of receipts and payments to 13 August 2011 (5 pages)
25 February 2011	Liquidators' statement of receipts and payments to 13 February 2011 (5 pages)
25 February 2011	Liquidators statement of receipts and payments to 13 February 2011 (5 pages)
25 February 2011	Liquidators' statement of receipts and payments to 13 February 2011 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
27 August 2010	Liquidators statement of receipts and payments to 13 August 2010 (5 pages)
27 August 2010	Liquidators' statement of receipts and payments to 13 August 2010 (5 pages)
25 February 2010	Liquidators' statement of receipts and payments to 13 February 2010 (5 pages)
25 February 2010	Liquidators' statement of receipts and payments to 13 February 2010 (5 pages)
25 February 2010	Liquidators statement of receipts and payments to 13 February 2010 (5 pages)
25 August 2009	Liquidators statement of receipts and payments to 13 August 2009 (5 pages)
25 August 2009	Liquidators' statement of receipts and payments to 13 August 2009 (5 pages)
25 August 2009	Liquidators' statement of receipts and payments to 13 August 2009 (5 pages)
17 June 2009	Notice of ceasing to act as receiver or manager (1 page)
17 June 2009	Receiver's abstract of receipts and payments to 10 June 2009 (3 pages)
17 June 2009	Notice of ceasing to act as receiver or manager (1 page)
17 June 2009	Receiver's abstract of receipts and payments to 10 June 2009 (3 pages)
29 May 2009	Receiver's abstract of receipts and payments to 6 April 2009 (3 pages)
29 May 2009	Receiver's abstract of receipts and payments to 6 April 2009 (3 pages)
29 May 2009	Receiver's abstract of receipts and payments to 6 April 2009 (3 pages)
29 August 2008	Appointment of a voluntary liquidator (1 page)
29 August 2008	Statement of affairs with form 4.19 (11 pages)
29 August 2008	Statement of affairs with form 4.19 (11 pages)
29 August 2008	Appointment of a voluntary liquidator (1 page)
29 July 2008	Registered office changed on 29/07/2008 from pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
29 July 2008	Registered office changed on 29/07/2008 from pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
6 June 2008	Receiver's abstract of receipts and payments to 6 April 2009 (3 pages)
6 June 2008	Receiver's abstract of receipts and payments to 6 April 2009 (3 pages)
6 June 2008	Receiver's abstract of receipts and payments to 6 April 2009 (3 pages)
11 June 2007	Receiver's abstract of receipts and payments (3 pages)
11 June 2007	Receiver's abstract of receipts and payments (3 pages)
23 August 2006	Registered office changed on 23/08/06 from: main road harwich essex CO12 4LP (1 page)
23 August 2006	Registered office changed on 23/08/06 from: main road harwich essex CO12 4LP (1 page)
18 July 2006	Administrative Receiver's report (26 pages)
18 July 2006	Administrative Receiver's report (26 pages)
4 May 2006	Appointment of receiver/manager (1 page)
4 May 2006	Appointment of receiver/manager (1 page)
19 April 2006	Company name changed aew - thurne LTD\certificate issued on 19/04/06 (2 pages)
19 April 2006	Company name changed aew - thurne LTD\certificate issued on 19/04/06 (2 pages)
25 November 2005	Return made up to 14/11/05; full list of members (7 pages)
25 November 2005	Return made up to 14/11/05; full list of members (7 pages)
29 June 2005	Full accounts made up to 31 December 2003 (17 pages)
29 June 2005	Full accounts made up to 31 December 2003 (17 pages)
14 June 2005	Full accounts made up to 31 December 2004 (17 pages)
14 June 2005	Full accounts made up to 31 December 2004 (17 pages)
6 January 2005	Return made up to 14/11/04; full list of members (7 pages)
6 January 2005	Return made up to 14/11/04; full list of members (7 pages)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 November 2003	Return made up to 14/11/03; full list of members (7 pages)
26 November 2003	Return made up to 14/11/03; full list of members (7 pages)
15 June 2003	Full accounts made up to 31 December 2002 (19 pages)
15 June 2003	Full accounts made up to 31 December 2002 (19 pages)
18 November 2002	Return made up to 14/11/02; full list of members (7 pages)
18 November 2002	Return made up to 14/11/02; full list of members (7 pages)
7 October 2002	Full accounts made up to 31 December 2001 (18 pages)
7 October 2002	Full accounts made up to 31 December 2001 (18 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2002	Full accounts made up to 31 December 2000 (17 pages)
1 August 2002	Full accounts made up to 31 December 2000 (17 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
17 December 2001	Return made up to 14/11/01; full list of members (7 pages)
17 December 2001	Return made up to 14/11/01; full list of members (7 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	Secretary resigned (1 page)
18 December 2000	Return made up to 14/11/00; full list of members (7 pages)
18 December 2000	Return made up to 14/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (24 pages)
2 November 2000	Full accounts made up to 31 December 1999 (24 pages)
9 February 2000	Full accounts made up to 9 April 1999 (17 pages)
9 February 2000	Full accounts made up to 9 April 1999 (17 pages)
9 February 2000	Full accounts made up to 9 April 1999 (17 pages)
13 January 2000	Company name changed thurne engineering company limit ed\certificate issued on 14/01/00 (2 pages)
13 January 2000	Company name changed thurne engineering company limit ed\certificate issued on 14/01/00 (2 pages)
24 December 1999	Accounting reference date shortened from 07/04/00 to 31/12/99 (1 page)
24 December 1999	Accounting reference date shortened from 07/04/00 to 31/12/99 (1 page)
5 December 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (7 pages)
5 December 1999	Return made up to 14/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (7 pages)
14 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
14 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
29 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 June 1999	Particulars of mortgage/charge (5 pages)
3 June 1999	Particulars of mortgage/charge (5 pages)
28 May 1999	Declaration of assistance for shares acquisition (16 pages)
28 May 1999	Declaration of assistance for shares acquisition (16 pages)
21 May 1999	New director appointed (4 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New secretary appointed;new director appointed (3 pages)
21 May 1999	New secretary appointed;new director appointed (3 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Secretary resigned;director resigned (1 page)
21 May 1999	New director appointed (4 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (3 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
16 February 1999	Registered office changed on 16/02/99 from: delta close st faiths industrial est norwich norfolk NR6 6BG (1 page)
16 February 1999	Registered office changed on 16/02/99 from: delta close st faiths industrial est norwich norfolk NR6 6BG (1 page)
15 December 1998	Return made up to 14/11/98; full list of members (13 pages)
15 December 1998	Return made up to 14/11/98; full list of members (13 pages)
25 August 1998	Full accounts made up to 7 April 1998 (14 pages)
25 August 1998	Full accounts made up to 7 April 1998 (14 pages)
25 August 1998	Full accounts made up to 7 April 1998 (14 pages)
18 December 1997	Return made up to 14/11/97; full list of members (14 pages)
18 December 1997	Return made up to 14/11/97; full list of members (14 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
20 July 1997	Full accounts made up to 7 April 1997 (16 pages)
20 July 1997	Full accounts made up to 7 April 1997 (16 pages)
20 July 1997	Full accounts made up to 7 April 1997 (16 pages)
18 December 1996	Return made up to 14/11/96; full list of members (11 pages)
18 December 1996	Return made up to 14/11/96; full list of members (11 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
16 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
16 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 July 1996	Full accounts made up to 7 April 1996 (17 pages)
14 July 1996	Full accounts made up to 7 April 1996 (17 pages)
14 July 1996	Full accounts made up to 7 April 1996 (17 pages)
29 April 1996	Ad 29/03/96--------- £ si 900000@1=900000 £ ic 1437426/2337426 (2 pages)
29 April 1996	£ nc 1440000/2340000 29/03/96 (1 page)
29 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 April 1996	Ad 29/03/96--------- Â£ si 900000@1=900000 Â£ ic 1437426/2337426 (2 pages)
29 April 1996	Â£ nc 1440000/2340000 29/03/96 (1 page)
29 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
29 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1996	Director resigned (2 pages)
26 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Director resigned (2 pages)
24 January 1996	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 January 1996	Director resigned (2 pages)
19 December 1995	Full accounts made up to 31 March 1995 (17 pages)
19 December 1995	Return made up to 14/11/95; full list of members (10 pages)
19 December 1995	Full accounts made up to 31 March 1995 (17 pages)
19 December 1995	Return made up to 14/11/95; full list of members (10 pages)
27 April 1995	Ad 31/03/95--------- £ si 500000@1=500000 £ ic 937426/1437426 (2 pages)
27 April 1995	Ad 31/03/95--------- Â£ si 500000@1=500000 Â£ ic 937426/1437426 (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (3 pages)
20 April 1995	New director appointed (2 pages)
20 April 1995	Director resigned (2 pages)
20 April 1995	New director appointed (3 pages)
20 April 1995	New director appointed (2 pages)
5 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 April 1995	Nc inc already adjusted 29/03/95 (1 page)
5 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 April 1995	Nc inc already adjusted 29/03/95 (1 page)
5 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
29 January 1968	Company name changed\certificate issued on 29/01/68 (4 pages)
29 January 1968	Company name changed\certificate issued on 29/01/68 (4 pages)
30 October 1967	Incorporation (11 pages)
30 October 1967	Incorporation (11 pages)

Aewtl Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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