Aas Realisations (2025) Limited

In administration12465719 Private limited company
Incorporated
17 February 2020 (6 years)
Previously known as
Altegra Access & Security Systems Limited (until 6 January 2026)
Altegra Integrated Solutions Limited (until 13 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Glenn Anthony Logan
Accounts type
Dormant
Region
Yorkshire
Address
8th Floor
Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2025
Last accounts
29 February 2024
Conf. stmt due
2 March 2026
Last conf. stmt
16 February 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Logan, Glenn Anthony
Director · Appointed 15 January 2024
British
Born June 1965 (61)
Director · Appointed 17 February 2020
British
Born July 1965 (61)
Officer history (3 former)
25 July 2025
Resigned Petford, Steven Jon as Director
28 February 2025
Resigned Foxley, Richard John as Director
7 February 2025
Resigned Coward, Wayne Anthony as Director
15 January 2024
Appointed Logan, Glenn Anthony as Director
15 January 2024
Appointed Coward, Wayne Anthony as Director
15 January 2024
Appointed Foxley, Richard John as Director
15 January 2024
Appointed Petford, Steven Jon as Director
17 February 2020
Appointed Clarke, Simon William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 07434033
Former controllers (1)
10 January 2024
Ceased Simon William Clarke — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dunstall Holdings Limited In insolvency proceedings
Aas Realisations (2025) Limited This company In administrationOwns 75–100% of shares
Altegra Integrated Solutions Limited In administrationOwns 75–100% of shares
Amvar Handling Solutions Limited Proposed for strike-offOwns 75–100% of shares
Amvar Storage & Workplace Solutions Limited Proposed for strike-offOwns 75–100% of shares
Rea Valley Tractors (Sudbury) Limited Proposed for strike-offOwns 75–100% of shares
Rea Valley Tractors Limited In administrationOwns 75–100% of shares
RVT Commercial Vehicles Limited In liquidationOwns 75–100% of shares
Teme Valley Tractors (Welshpool) Limited Status not confirmedOwns 75–100% of shares
Teme Valley Tractors Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 29 February 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Administrator's progress report
8 September 2026Notice of extension of period of Administration
15 August 2026Appointment of an administrator—

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