About

Registered Number: 01442499
Date of Incorporation: 08/08/1979 (44 years and 8 months ago)
Company Status: Active
Registered Address: Elm Farm Norwich Common, Wymondham, Norfolk, NR18 0SW

 

A I Realisations Ltd was registered on 08 August 1979 with its registered office in Norfolk, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This organisation is registered for VAT. This organisation has 4 directors listed as Middleton, Dawn Michelle, Rigby, David Francis, Warnes, Irene, Williams, Mark David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Mark David 20 August 2004 30 June 2006 1
Secretary Name Appointed Resigned Total Appointments
MIDDLETON, Dawn Michelle 31 May 2000 - 1
RIGBY, David Francis 26 October 1998 31 May 2000 1
WARNES, Irene N/A 26 October 1998 1

Filing History

Document Type Date
RESOLUTIONS - N/A 09 September 2020
CH01 - Change of particulars for director 08 January 2020
PSC04 - N/A 08 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 17 September 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 20 September 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 27 September 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 15 October 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 22 September 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 04 September 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 21 September 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 September 2012
AR01 - Annual Return 05 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2011
AA - Annual Accounts 14 September 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 28 October 2010
AA - Annual Accounts 25 March 2010
363a - Annual Return 23 September 2009
363a - Annual Return 12 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 November 2008
353 - Register of members 12 November 2008
AA - Annual Accounts 14 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 April 2008
363a - Annual Return 02 January 2008
AA - Annual Accounts 11 September 2007
AA - Annual Accounts 25 April 2007
363s - Annual Return 27 September 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 05 May 2005
287 - Change in situation or address of Registered Office 12 April 2005
363s - Annual Return 29 September 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 08 October 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 15 October 2002
AA - Annual Accounts 30 April 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 07 November 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
AA - Annual Accounts 17 April 2000
RESOLUTIONS - N/A 13 April 2000
363s - Annual Return 01 December 1999
288b - Notice of resignation of directors or secretaries 03 November 1998
288a - Notice of appointment of directors or secretaries 03 November 1998
363s - Annual Return 03 November 1998
AA - Annual Accounts 25 August 1998
AA - Annual Accounts 23 July 1998
363s - Annual Return 27 October 1997
363s - Annual Return 11 November 1996
288c - Notice of change of directors or secretaries or in their particulars 11 November 1996
288 - N/A 01 October 1996
288 - N/A 01 October 1996
AA - Annual Accounts 26 September 1996
AA - Annual Accounts 22 April 1996
363s - Annual Return 06 November 1995
288 - N/A 31 July 1995
287 - Change in situation or address of Registered Office 11 July 1995
395 - Particulars of a mortgage or charge 13 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 26 October 1994
AA - Annual Accounts 10 November 1993
363s - Annual Return 10 November 1993
AA - Annual Accounts 08 January 1993
363s - Annual Return 07 November 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 08 November 1991
AA - Annual Accounts 29 October 1990
363 - Annual Return 29 October 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 10 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 January 1990
AA - Annual Accounts 14 December 1988
363 - Annual Return 14 December 1988
288 - N/A 11 November 1988
AA - Annual Accounts 28 September 1987
AUD - Auditor's letter of resignation 29 June 1987
AA - Annual Accounts 26 March 1987
363 - Annual Return 26 March 1987
CERTNM - Change of name certificate 04 August 1986
MISC - Miscellaneous document 08 August 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 06 April 1995 Fully Satisfied

N/A

Debenture 22 August 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.