# AAS Realisations (2025) Limited

## Details

- **Company number:** [12465719](https://find-and-update.company-information.service.gov.uk/company/12465719)
- **Status:** In Administration
- **Type:** Private Limited Company
- **Incorporated:** 17 Feb 2020
- **Registered office:** 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Dunstall Holdings Limited](/group/1480) (7 companies)


## 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 | £1 | £1 |
| 28 Feb 2023 | £1 | £1 |
| 28 Feb 2022 | £1 | £1 |



## Owned by

AAS Realisations (2025) Limited → [Dunstall Holdings Limited](/company/07434033)




## Directors' other companies

- [CLARKE, Simon William](/person/6167603) - director at [Stafford Showground Limited](/company/03078132)
- [CLARKE, Simon William](/person/6167603) - director at [Amvar Storage & Workplace Solutions Limited](/company/07688139)
- [CLARKE, Simon William](/person/6167603) - director at [Altegra Integrated Solutions Limited](/company/02853765)
- [CLARKE, Simon William](/person/6167603) - director at [REA Valley Tractors Limited](/company/01813871)
- [CLARKE, Simon William](/person/6167603) - director at [Dunstall Leasing Limited](/company/07314747)
- [CLARKE, Simon William](/person/6167603) - director at [Dunstall Holdings Limited](/company/07434033)
- [LOGAN, Glenn Anthony](/person/6167594) - director at [Altegra Integrated Solutions Limited](/company/02853765)



## Companies at the same address

- [Altegra Integrated Solutions Limited](/company/02853765) (02853765)
- [Dunstall Holdings Limited](/company/07434033) (07434033)
- [OIC Run-Off Limited](/company/00256100) (00256100)
- [Oval (2041) Limited](/company/05459475) (05459475)
- [Oval (2042) Limited](/company/05459479) (05459479)
- [Parking International Holdings Limited](/company/05459474) (05459474)
- [PCF Group PLC](/company/02863246) (02863246)
- [Pointspec Limited](/company/03461277) (03461277)
- [Primepanel Limited](/company/04422283) (04422283)
- [R.H. Smith & Sons (Wigmakers) Limited](/company/01179968) (01179968)