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AANE REALISATIONS (NE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aane Realisations (ne) Limited. The company was founded 40 years ago and was given the registration number 01797394. The firm's registered office is in MANCHESTER. You can find them at C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:AANE REALISATIONS (NE) LIMITED
Company Number:01797394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:06 March 1984
End of financial year:30 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, M2 1EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Duff And Phelps The Chancery, 58 Spring Gardens, Manchester, M2 1EW

Director19 August 2015Active
3, Murray Walk, Darlington, DL3 9QS

Secretary29 February 2008Active
19 Dean Park, Ferryhill, DL17 8HP

Secretary12 January 2009Active
Southernwood, Morpeth, NE61 3JW

Secretary-Active
134 Salutation Road, Darlington, DL3 8JP

Secretary28 October 1995Active
Dpe Automotive Limited, Gurney Way, Newton Aycliffe, England, DL5 6UJ

Secretary10 June 2014Active
5 Meadowfield Road, Stocksfield, NE43 7PY

Secretary23 July 1992Active
25, Dixon Way, Coundon, Bishop Auckland, United Kingdom, DL14 8NH

Secretary26 March 2009Active
1, Field House Close, Wetherby, LS22 6UD

Secretary19 April 2007Active
Groveway House, Mainsforth, Ferryhill, DL17 9AA

Secretary12 July 2005Active
United Steels Limited, Gibbons Industrial Park, Dudley Road, Kingswinford, England, DY6 8XF

Secretary21 September 2011Active
Saville House, Redfern Parkway, Tyseley, Birmingham, United Kingdom, B11 2AP

Director22 June 2011Active
28, Kirkham Way, Auckland Park, Bishop Auckland, United Kingdom, DL14 8SQ

Director26 March 2009Active
Dpe Automotive Ltd, Gurney Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UJ

Director17 November 2008Active
19 Dean Park, Ferryhill, DL17 8HP

Director14 December 2007Active
20 Ashtree Close, Newton Aycliffe, DL5 4FD

Director19 April 2007Active
Southernwood, Morpeth, NE61 3JW

Director-Active
Arlington Automotive Ne Limited, Gurney Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UJ

Director19 August 2015Active
134 Salutation Road, Darlington, DL3 8JP

Director23 July 1992Active
United Steels Limited, Gibbons Industrial Park, Dudley Road, Kingswinford, England, DY6 8XF

Director07 November 2011Active
Dpe Automotive Limited, Gurney Way, Newton Aycliffe, England, DL5 6UJ

Director22 May 2014Active
5, Whitworth Meadow, Binchester Moor, Spennymoor, DL16 7BH

Director03 March 2008Active
Dpe Automotive Limited, Gurney Way, Newton Aycliffe, DL5 6UJ

Director19 August 2015Active
Arlington Automotive Ne Limited, Gurney Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UJ

Director19 August 2015Active
5 Meadowfield Road, Stocksfield, NE43 7PY

Director-Active
Saville House, Redfern Parkway, Tyseley, Birmingham, United Kingdom, B11 2AP

Director04 May 2010Active
Groveway House, Mainsforth, Ferryhill, DL17 9AA

Director-Active
Arlington Automotive Ne Limited, Gurney Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6UJ

Director19 August 2015Active
United Steels Limited, Gibbons Industrial Park, Dudley Road, Kingswinford, England, DY6 8XF

Director09 June 2011Active
31, Grasmere, Spennymoor, United Kingdom, DL16 6TX

Director20 March 2009Active
Dpe Automotive Limited, Gurney Way, Newton Aycliffe, England, DL5 6UJ

Director22 May 2014Active

People with Significant Control

Arlington Automotive Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:79, Torrington Avenue, Coventry, England, CV4 9AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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