AAS REALISATIONS (2025) LIMITED
Company details
- Registered name
- AAS REALISATIONS (2025) LIMITED
- Company number
- 12465719
- Registered office
- 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL
- Company type
- Private Limited Company
- Incorporated on
- 17 February 2020
- Status
- Bankruptcy
- Age
- 6 years
- Previous names
- ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED (to 06 Jan 2026) · ALTEGRA INTEGRATED SOLUTIONS LIMITED (to 06 Jan 2026)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2025
- Accounts — last made up to
- 29 Feb 2024
- Confirmation statement — next due
- 02 Mar 2026
- Confirmation statement — last
- 16 Feb 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as In Administration.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Renamed on 6 January 2026; previously ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED, ALTEGRA INTEGRATED SOLUTIONS LIMITED.
- 61 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2026 | Registered name changed | ALTEGRA INTEGRATED SOLUTIONS LIMITED | ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED |
| 06/01/2026 | Registered name changed | ALTEGRA ACCESS & SECURITY SYSTEMS LIMITED | AAS REALISATIONS (2025) LIMITED |
| 10/01/2024 | Person with significant control ceased | Simon William Clarke | — |
| 10/01/2024 | Person with significant control added | — | Dunstall Holdings Limited |
| 17/02/2020 | Person with significant control added | — | Simon William Clarke |
Documents for AAS REALISATIONS (2025) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AAS REALISATIONS (2025) LIMITED (12465719)
AAS REALISATIONS (2025) LIMITED is a private limited company incorporated on 17 February 2020 and registered in the United Kingdom under company number 12465719. Its registered office is at 8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently bankruptcy , with statutory accounts last made up to 29 February 2024. , and the person with significant control is Dunstall Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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