AAS Realisations (2025) Limited
- Company number
- 12465719
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Dunstall Holdings Limited (7 companies)
Registered office
Previous names
- Altegra Access & Security Systems Limited (until 6 Jan 2026)
- Altegra Integrated Solutions Limited (until 13 Sep 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COWARD, Wayne Anthony | Director | 15 Jan 2024 | 7 Feb 2025 |
| FOXLEY, Richard John | Director | 15 Jan 2024 | 28 Feb 2025 |
| PETFORD, Steven Jon | Director | 15 Jan 2024 | 25 Jul 2025 |
| LOGAN, Glenn Anthony | Director | 15 Jan 2024 | |
| CLARKE, Simon William | Director | 17 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Simon William Clarke | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Feb 2020 | 10 Jan 2024 |
| Dunstall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 29 Feb 2024 Dormant | £1 | £1 |
| 28 Feb 2023 Dormant | £1 | £1 |
| 28 Feb 2022 Dormant | £1 | £1 |
Connections
Owned by
AAS Realisations (2025) Limited → Dunstall Holdings Limited
Directors’ other companies
- CLARKE, Simon William - Director at Amvar Storage & Workplace Solutions Limited
- CLARKE, Simon William - Director at Altegra Integrated Solutions Limited
- CLARKE, Simon William - Director at Stafford Showground Limited
- LOGAN, Glenn Anthony - Director at Altegra Integrated Solutions Limited
Companies at the same address
- Altegra Integrated Solutions Limited (02853765)
- Dunstall Holdings Limited (07434033)
- OIC Run-Off Limited (00256100)
- Oval (2041) Limited (05459475)
- Oval (2042) Limited (05459479)
- Parking International Holdings Limited (05459474)
- PCF Group PLC (02863246)
- Pointspec Limited (03461277)
- Primepanel Limited (04422283)
- R.H. Smith & Sons (Wigmakers) Limited (01179968)