Company Information for

AS REALISATIONS 2021 LIMITED

The Shard, 32 London Bridge Street, London, SE1 9SG,

Company Registration Number

01112118

Private Limited Company

Liquidation

About As Realisations 2021 Ltd

AS REALISATIONS 2021 LIMITED was founded on 1973-05-07 and has its registered office in London. The organisation's status is listed as "Liquidation". As Realisations 2021 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AS REALISATIONS 2021 LIMITED
Legal Registered Office
The Shard
32 London Bridge Street
London
SE1 9SG
Other companies in CO7
Previous Names
A. SMITH GT. BENTLEY LIMITED
08/04/2021

Filing Information

Company Number01112118
Date formed1973-05-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2019-03-31
Account next due09/06/2021
Latest filing return28/07/2015
Filing return next due25/08/2016
Type of accountsFULL
Last Datalog update:
2024-03-10 11:54:23
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sahra Jane Louise Magnin Company Secretary 2004-07-23
Michael Hugh Corduff Director ENGINEER 2018-03-26 ENGLAND
Nigel Dean Egner Director OPERATIONS DIRECTOR 2011-02-01 UNITED KINGDOM
Maurice Barrington Hare Director DIRECTOR 2004-07-23 UNITED KINGDOM
Simon Mark Barrington Hare Director CHAIRMAN 2004-07-23 UNITED KINGDOM
David Roger Newton Director COMMERCIAL DIRECTOR 2011-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gordon Boyd Coutts Director 2017-01-16 2018-03-23
Colin George Jackson Director 2011-09-28 2013-01-11
Ian Charles Smith Company Secretary 1991-07-28 2004-07-23
Thompson Smith & Puxon (secretarial Services) Ltd Company Secretary 2004-07-23 2004-07-23
Alexander Smith Director 1991-07-28 2004-07-23
Ian Charles Smith Director 1991-07-28 2004-07-23
Joan Margery Smith Director 1991-07-28 2004-07-23

Related Directorships for Sahra Jane Louise Magnin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sahra Jane Louise Magnin GENESIS HEALTHCARE SOLUTIONS LIMITEDCompany Secretary 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
Sahra Jane Louise Magnin BOLD LIMITEDCompany Secretary 2004-09-07 CURRENT 2003-01-10 Active - Proposal to Strike off

Related Directorships for Michael Hugh Corduff

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hugh Corduff BOLD LIMITEDDirector 2018-05-21 CURRENT 2003-01-10 Active - Proposal to Strike off
Michael Hugh Corduff SMITHS HEALTHCARE LIMITEDDirector 2011-09-01 CURRENT 2007-12-07 Active
Michael Hugh Corduff A SMITH GT. BENTLEY LIMITEDDirector 2000-03-13 CURRENT 2000-01-26 Liquidation
Michael Hugh Corduff MERSEA TRAILERS LIMITEDDirector 1996-12-05 CURRENT 1996-12-02 Active

Related Directorships for Maurice Barrington Hare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maurice Barrington Hare SUFFOLK HOUSE (BSE) MANAGEMENT LIMITEDDirector 2015-09-27 CURRENT 2015-09-27 Active
Maurice Barrington Hare BOLD LIMITEDDirector 2003-01-10 CURRENT 2003-01-10 Active - Proposal to Strike off

Related Directorships for Simon Mark Barrington Hare

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Mark Barrington Hare GENESIS HEALTHCARE SOLUTIONS LIMITEDDirector 2008-01-28 CURRENT 2008-01-28 Active - Proposal to Strike off
Simon Mark Barrington Hare BOLD LIMITEDDirector 2004-03-01 CURRENT 2003-01-10 Active - Proposal to Strike off