AEWTGL REALISATIONS LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 02127019
Status: DISSOLVED
Incorporated / age: 30 April 198722 years
Registered office: Prospect Place 85 Great North Road, Hatfield, Hertfordshire, AL9 5BS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 11 October 2026 at 23:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Prospect Place 85 Great North Road, Hatfield, Hertfordshire, AL9 5BS
Nature of business
Holding companies including Head Offices
Previous company names
AEW THURNE GROUP LTD
AEW INTERNATIONAL LIMITED
PLEDGEFIND LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administrative receiver
Case 1
Instrumented on
25 June 1999
Practitioners
- David Matthew Hammond
  Insolvency practitioner
  Appointed
  7 April 2006
  Ceased to act
  13 July 2009
- Michael David Gercke
  Insolvency practitioner
  Appointed
  7 April 2006
  Ceased to act
  13 July 2009
- Stephen Mark Oldfield
  Insolvency practitioner
  Appointed
  7 April 2006
  Ceased to act
  13 July 2009
View related charge on the official register (opens in a new tab)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAY, Alistair Duncan ACTIVE	Secretary	30 Sep 2001				14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG
BROWN, Victor Alan ACTIVE	Director			England	December 1949	Toad House, Toad Lane Great Plumstead, Norwich, Norfolk, NR13 5EH
HAY, Alistair Duncan ACTIVE	Director	01 Dec 2001		England	February 1956	14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG
CONSTANCE, Reginald Paul RESIGNED	Secretary		25 Jun 1999			Uplands House, Toprow Wreningham, Norwich, Norfolk, NR16 1AR
PICKUP, Frank Alan RESIGNED	Secretary	25 Jun 1999	30 Sep 2001			70 Kings Avenue, Holland On Sea, Clacton On Sea, Essex, CO15 5ER
ASHMORE, David RESIGNED	Director	25 Jun 1999	01 Oct 2002		December 1943	Clairmont East End, East Bergholt, Colchester, Essex, CO7 6XQ
CONSTANCE, Reginald Paul RESIGNED	Director		25 Jun 1999		August 1939	Uplands House, Toprow Wreningham, Norwich, Norfolk, NR16 1AR
HUMPHREYS, David Arwel RESIGNED	Director	25 Jun 1999	01 Dec 2001		October 1952	1 Valleyview Chapel Lane, West Bergholt, Colchester, Essex, CO6 3EF
MOORE, Ronald George RESIGNED	Director		25 Jun 1999		October 1937	17 Sear Mead Sear Green, Beaconsfield, Bucks, HP9 2QL
PICKUP, Frank Alan RESIGNED	Director	25 Jun 1999	01 Dec 2001		May 1958	70 Kings Avenue, Holland On Sea, Clacton On Sea, Essex, CO15 5ER
STRAUSS, Harry Weil RESIGNED	Director		25 Jun 1999		August 1927	800 Deerfield Road, Highland Park, Illinois, 60035, Usa
STRAUSS, Michael Edward RESIGNED	Director		25 Jun 1999		November 1957	1143 Whytecliffe Road, Palatine, Illinois, 60067, Usa
WHITEHOUSE, John Arthur RESIGNED	Director		25 Jun 1999		May 1949	7 Roaches Court, Norwich, Norfolk, NR3 1HJ

HAY, Alistair Duncan ACTIVE
Role: Secretary
Appointed on: 30 Sep 2001
Address: 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG

BROWN, Victor Alan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1949
Address: Toad House, Toad Lane Great Plumstead, Norwich, Norfolk, NR13 5EH

HAY, Alistair Duncan ACTIVE
Role: Director
Appointed on: 01 Dec 2001
Country of Residence: England
Date of birth: February 1956
Address: 14 Rothwell Drive, Prospect Grange, Solihull, West Midlands, B91 1HG

CONSTANCE, Reginald Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Jun 1999
Address: Uplands House, Toprow Wreningham, Norwich, Norfolk, NR16 1AR

PICKUP, Frank Alan RESIGNED
Role: Secretary
Appointed on: 25 Jun 1999
Resigned on: 30 Sep 2001
Address: 70 Kings Avenue, Holland On Sea, Clacton On Sea, Essex, CO15 5ER

ASHMORE, David RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 01 Oct 2002
Date of birth: December 1943
Address: Clairmont East End, East Bergholt, Colchester, Essex, CO7 6XQ

CONSTANCE, Reginald Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1999
Date of birth: August 1939
Address: Uplands House, Toprow Wreningham, Norwich, Norfolk, NR16 1AR

HUMPHREYS, David Arwel RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 01 Dec 2001
Date of birth: October 1952
Address: 1 Valleyview Chapel Lane, West Bergholt, Colchester, Essex, CO6 3EF

MOORE, Ronald George RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1999
Date of birth: October 1937
Address: 17 Sear Mead Sear Green, Beaconsfield, Bucks, HP9 2QL

PICKUP, Frank Alan RESIGNED
Role: Director
Appointed on: 25 Jun 1999
Resigned on: 01 Dec 2001
Date of birth: May 1958
Address: 70 Kings Avenue, Holland On Sea, Clacton On Sea, Essex, CO15 5ER

STRAUSS, Harry Weil RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1999
Date of birth: August 1927
Address: 800 Deerfield Road, Highland Park, Illinois, 60035, Usa

STRAUSS, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1999
Date of birth: November 1957
Address: 1143 Whytecliffe Road, Palatine, Illinois, 60067, Usa

WHITEHOUSE, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1999
Date of birth: May 1949
Address: 7 Roaches Court, Norwich, Norfolk, NR3 1HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Appointment of a receiver or manager (405 (1)) (opens in a new tab)
10 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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