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AL REALISATIONS 2022 LIMITED - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Company Information
- Company registration number
- 03789712
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 3 Regency House
- 91 Western Road
- Brighton
- BN1 2NW Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW UK
Management
- Managing Directors
- BELL, Kevin Ronald
- OREN, Ran
- SMITH, Steve
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-15
- Age Of Company 1999-06-15 24 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Aurora Lighting Bv
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- AURORA LIMITED
- Legal Entity Identifier (LEI)
- 213800MYBG9VPSDOIL85
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2023-06-05
- Last Date: 2022-05-22
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AL REALISATIONS 2022 LIMITED Company Description
- AL REALISATIONS 2022 LIMITED is a ltd registered in United Kingdom with the Company reg no 03789712. Its current trading status is "live". It was registered 1999-06-15. It was previously called AURORA LIMITED. It has declared SIC or NACE codes as "27400". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at Suite 3 Regency House .
Get AL REALISATIONS 2022 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Al Realisations 2022 Limited - Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
- 1999-06-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-progress-report (2024-03-19) - AM10
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-03-23) - AM10
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liquidation-in-administration-extension-of-period (2023-07-11) - AM19
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liquidation-in-administration-progress-report (2023-09-21) - AM10
keyboard_arrow_right 2022
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change-of-name-notice (2022-10-13) - CONNOT
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liquidation-administration-notice-deemed-approval-of-proposals (2022-09-13) - AM06
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liquidation-in-administration-proposals (2022-08-31) - AM03
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liquidation-in-administration-appointment-of-administrator (2022-08-22) - AM01
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-12) - MR01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-24) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-22) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-10-26) - AM02
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certificate-change-of-name-company (2022-10-13) - CERTNM
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-04) - AA
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-26) - MR01
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termination-secretary-company-with-name-termination-date (2021-12-02) - TM02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-30) - AP01
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mortgage-satisfy-charge-full (2020-04-30) - MR04
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termination-director-company-with-name-termination-date (2020-11-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-10) - MR01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-08) - MR01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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accounts-with-accounts-type-group (2019-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-10) - MR01
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mortgage-satisfy-charge-full (2019-04-12) - MR04
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confirmation-statement-with-no-updates (2019-05-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-04) - AA
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appoint-corporate-secretary-company-with-name-date (2018-09-11) - AP04
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termination-secretary-company-with-name-termination-date (2018-08-13) - TM02
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confirmation-statement-with-no-updates (2018-05-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-07) - AD01
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-08-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-07) - MR01
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mortgage-satisfy-charge-full (2016-07-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
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accounts-with-accounts-type-group (2016-10-13) - AA
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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appoint-person-secretary-company-with-name-date (2016-05-20) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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accounts-with-accounts-type-group (2015-10-12) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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appoint-person-director-company-with-name (2014-02-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01
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accounts-with-accounts-type-group (2014-10-08) - AA
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mortgage-satisfy-charge-full (2014-10-02) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-director-company-with-name (2011-03-24) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-16) - CH01
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accounts-with-accounts-type-group (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-08) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-16) - 288c
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-group (2008-09-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-15) - 288c
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accounts-with-accounts-type-medium (2007-09-19) - AA
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legacy (2007-06-28) - 288b
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legacy (2007-06-28) - 288a
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legacy (2007-06-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-08-31) - AA
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legacy (2006-06-15) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288a
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legacy (2005-01-06) - 288b
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legacy (2005-06-15) - 363s
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resolution (2005-06-23) - RESOLUTIONS
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resolution (2005-07-13) - RESOLUTIONS
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accounts-with-accounts-type-medium (2005-07-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-10-19) - AA
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-11-04) - AA
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legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-02) - AA
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legacy (2002-08-04) - 363s
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legacy (2002-07-25) - 395
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legacy (2002-09-27) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-03) - AA
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legacy (2001-07-17) - 363s
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accounts-with-accounts-type-small (2001-04-17) - AA
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legacy (2001-01-18) - 225
keyboard_arrow_right 2000
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legacy (2000-07-26) - 363s
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legacy (2000-07-20) - 288b
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legacy (2000-06-27) - 88(2)R
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legacy (2000-06-27) - 287
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resolution (2000-06-27) - RESOLUTIONS
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legacy (2000-03-24) - 288a
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legacy (2000-03-16) - 287
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legacy (2000-03-16) - 288b
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legacy (2000-02-06) - 287
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legacy (2000-06-27) - 123
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-09-02) - CERTNM
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legacy (1999-06-28) - 287
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legacy (1999-06-28) - 288b
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legacy (1999-06-28) - 288a
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incorporation-company (1999-06-15) - NEWINC