HomeCompanies in AdministrationIT & managed servicesAA Realisations Limited

Is AA Realisations Limited in administration?

Last verified 16 June 2026
In AdministrationYes, AA Realisations Limited (company number 09350032) entered administration on 10 October 2025. Geoffrey Paul Rowley of null was appointed as administrator.

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AA Realisations Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number09350032
Previously known as
  • Altitude Angel Ltd, Dec 2014 to Dec 2025
Incorporated11 December 2014 (12 years old)
Registered officeC/O Frp Advisory 2nd Floor Churchill House, St. Albans, AL1 3UU
Nature of business (SIC)62012: Business and domestic software development (IT & managed services)
Date entered administration10 October 2025
AdministratorGeoffrey Paul Rowley, null (licensed insolvency practitioner)
Statement of AffairsFiled 11 February 2026, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

AA Realisations Limited is a it & managed services business based in St Albans, incorporated in 2014 and 11 years old when the administrator was appointed. Its registered activity is business and domestic software development (SIC 62012). There have been 9 director appointments since incorporation, of which 4 were on the board when the administrator was appointed. 4 charges have been registered against the company, 3 of which are still outstanding.

Directors

9 people have been appointed as directors of AA Realisations Limited.

DirectorStatusResigned
Richard Steven ParkerActive
Kevin Mark BealesActive
Pieter Cornelis KnookActive
Christopher James ForsterActive
Patrick Charles Kingdon McCallResigned5 Apr 2024
Akriti Dokania+ 1 otherResigned20 May 2022
3 former directors · resigned 2019 to 2021
Zoe Alexis ChambersResigned30 Sep 2021
James Ashley BrueggerResigned3 Aug 2020
Maurice Henry Whittle+ 1 otherResigned24 Dec 2019

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 3 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingMatthew Smith, Simon Kelf
A registered charge · Created 16 Jul 2025 · Pending
OutstandingMaurice Whittle, Pieter Knook
A registered charge · Created 22 May 2025 · Pending
OutstandingMaurice Whittle
A registered charge · Created 1 May 2025 · Pending
SatisfiedHsbc UK Bank PLC
A registered charge · Created 6 Feb 2023 · Satisfied 5 Nov 2024

What happened

EventDateType
Administrator's progress report8 May 2026AM10
Statement of affairs with form AM02SOA/AM02SOC11 February 2026AM02
Registered office address changed from 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3rd to C/O Frp Advisory 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3UU on 2026-02-1010 February 2026AD01
Result of meeting of creditors8 January 2026AM07
Certificate of change of name24 December 2025CERTNM
96 earlier events · 2015 to 2025
Change of name notice24 December 2025CONNOT
Registered office address changed from 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd to 2nd Floor Churchill House 26-30 Upper Marlborough Road St. Albans AL1 3rd on 2025-12-2424 December 2025AD01
Part of the property or undertaking has been released and no longer forms part of charge 09350032000224 December 2025MR05
Part of the property or undertaking has been released and no longer forms part of charge 09350032000324 December 2025MR05
Part of the property or undertaking has been released and no longer forms part of charge 09350032000424 December 2025MR05
Statement of administrator's proposal20 November 2025AM03
Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-10-3131 October 2025AD01
Appointment of an administrator10 October 2025AM01
Registration of charge 093500320004, created on 2025-07-1629 July 2025MR01
Resolutions2 June 2025RESOLUTIONS
Registration of charge 093500320003, created on 2025-05-2228 May 2025MR01
Memorandum and Articles of Association15 May 2025MA
Particulars of variation of rights attached to shares15 May 2025SH10
Registration of charge 093500320002, created on 2025-05-0113 May 2025MR01
Resolutions12 May 2025RESOLUTIONS
Total exemption full accounts made up to 2024-12-319 May 2025AA
Confirmation statement made on 2025-03-15 with updates26 March 2025CS01
Notification of a person with significant control statement3 March 2025PSC08
Cessation of Richard Steven Parker as a person with significant control on 2020-11-1624 February 2025PSC07
Satisfaction of charge 093500320001 in full5 November 2024MR04
Statement of capital following an allotment of shares on 2024-10-1114 October 2024SH01
Memorandum and Articles of Association30 August 2024MA
Second filing of Confirmation Statement dated 2021-12-2327 August 2024RP04CS01
Resolutions25 August 2024RESOLUTIONS
Total exemption full accounts made up to 2023-12-3129 April 2024AA
Confirmation statement made on 2024-03-15 with no updates8 April 2024CS01
Termination of appointment of Patrick Charles Kingdon Mccall as a director on 2024-04-055 April 2024TM01
Total exemption full accounts made up to 2022-12-317 August 2023AA
Appointment of Mr Patrick Charles Kingdon Mccall as a director on 2023-05-2631 May 2023AP01
Confirmation statement made on 2023-03-15 with updates21 April 2023CS01
Registration of charge 093500320001, created on 2023-02-0613 February 2023MR01
Confirmation statement made on 2022-12-23 with no updates3 January 2023CS01
Resolutions11 October 2022RESOLUTIONS
Total exemption full accounts made up to 2021-12-319 September 2022AA
Termination of appointment of Akriti Dokania as a director on 2022-05-2023 May 2022TM01
Confirmation statement made on 2021-12-23 with no updates8 January 2022CS01
Appointment of Ms Akriti Dokania as a director on 2021-11-2324 November 2021AP01
Termination of appointment of Zoe Alexis Chambers as a director on 2021-09-301 October 2021TM01
Total exemption full accounts made up to 2020-12-3130 June 2021AA
Registered office address changed from , 2 Blagrave Street, C/O Central Working, Reading, RG1 1AZ, England to The Blade Abbey Square Reading RG1 3BE on 2021-02-088 February 2021AD01
Confirmation statement made on 2020-12-23 with updates3 February 2021CS01
Statement of capital following an allotment of shares on 2020-11-161 December 2020SH01
Resolutions1 December 2020RESOLUTIONS
Memorandum and Articles of Association1 December 2020MA
Appointment of Ms Zoe Alexis Chambers as a director on 2020-11-1624 November 2020AP01
Second filing of Confirmation Statement dated 2019-12-236 November 2020RP04CS01
Second filing of Confirmation Statement dated 2018-12-235 November 2020RP04CS01
Resolutions21 October 2020RESOLUTIONS
Statement of capital following an allotment of shares on 2020-04-3014 October 2020SH01
Termination of appointment of James Ashley Bruegger as a director on 2020-08-033 August 2020TM01
Total exemption full accounts made up to 2019-12-3123 June 2020AA
Filing · ANNOTATION14 February 2020ANNOTATION
Memorandum and Articles of Association14 February 2020MA
Appointment of Mr Christopher James Forster as a director on 2019-12-2420 January 2020AP01
Termination of appointment of Maurice Henry Whittle as a director on 2019-12-2420 January 2020TM01
Statement of capital following an allotment of shares on 2019-12-2416 January 2020SH01
Confirmation statement made on 2019-12-23 with updates15 January 2020CS01
Change of share class name or designation9 January 2020SH08
Resolutions8 January 2020RESOLUTIONS
Total exemption full accounts made up to 2018-12-3117 June 2019AA
Appointment of Mr James Ashley Bruegger as a director on 2019-05-2910 June 2019AP01
Appointment of Pieter Cornelis Knook as a director on 2018-08-1310 June 2019AP01
Change of details for Mr Richard Steven Parker as a person with significant control on 2017-12-2010 June 2019PSC04
Resolutions11 April 2019RESOLUTIONS
Statement of capital following an allotment of shares on 2019-04-0210 April 2019SH01
Registered office address changed from , 9 Greyfriars Road 9 Greyfriars Road, Spaces, Reading, RG1 1NU, England to The Blade Abbey Square Reading RG1 3BE on 2019-02-011 February 2019AD01
Confirmation statement made on 2018-12-23 with updates11 January 2019CS01
Statement of capital following an allotment of shares on 2018-01-3111 January 2019SH01
Total exemption full accounts made up to 2017-12-3124 September 2018AA
Registered office address changed from , Davidson House the Forbury, Reading, RG1 3EU, England to The Blade Abbey Square Reading RG1 3BE on 2018-02-011 February 2018AD01
Statement of capital following an allotment of shares on 2017-12-2015 January 2018SH01
Resolutions11 January 2018RESOLUTIONS
Confirmation statement made on 2017-12-23 with updates5 January 2018CS01
Unaudited abridged accounts made up to 2016-12-3122 September 2017AA
Statement of capital following an allotment of shares on 2017-04-1210 May 2017SH01
Statement of capital following an allotment of shares on 2017-03-0610 May 2017SH01
Statement of capital following an allotment of shares on 2017-03-0610 May 2017SH01
Statement of capital following an allotment of shares on 2017-01-1310 May 2017SH01
Statement of capital following an allotment of shares on 2017-01-1310 May 2017SH01
Confirmation statement made on 2016-12-23 with updates23 December 2016CS01
Confirmation statement made on 2016-12-11 with updates23 December 2016CS01
Statement of capital following an allotment of shares on 2016-10-0723 November 2016SH01
Statement of capital following an allotment of shares on 2016-09-2623 November 2016SH01
Registered office address changed from , Soane Point 6-8 Market Place, Reading, RG1 2EG to The Blade Abbey Square Reading RG1 3BE on 2016-07-2828 July 2016AD01
Total exemption small company accounts made up to 2015-12-3115 June 2016AA
Statement of capital following an allotment of shares on 2016-04-1519 May 2016SH01
Annual return made up to 2015-12-11 with full list of shareholders8 January 2016AR01
Appointment of Mr Kevin Mark Beales as a director on 2015-06-028 September 2015AP01
Appointment of Mr Maurice Henry Whittle as a director on 2015-06-028 September 2015AP01
Director's details changed for Mr Richard Steven Parker on 2015-06-028 September 2015CH01
Sub-division of shares on 2015-06-0228 August 2015SH02
Statement of capital following an allotment of shares on 2015-06-0228 August 2015SH01
Resolutions28 August 2015RESOLUTIONS
Registered office address changed from , Soanepoint 6 - 8 Market Place, Reading, RG1 2EG, England to The Blade Abbey Square Reading RG1 3BE on 2015-07-033 July 2015AD01
Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to The Blade Abbey Square Reading RG1 3BE on 2015-06-2222 June 2015AD01
Statement of capital following an allotment of shares on 2015-01-044 January 2015SH01
Incorporation11 December 2014NEWINC

What this means for you

If you are a creditor

Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

Don't be the last to know next time

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Frequently asked questions

Is AA Realisations Limited in administration?
Yes. AA Realisations Limited (company number 09350032) entered administration on 10 October 2025. Geoffrey Paul Rowley of null was appointed as administrator.
Who is the administrator of AA Realisations Limited?
Geoffrey Paul Rowley, a licensed insolvency practitioner at null, was appointed administrator of AA Realisations Limited on 10 October 2025. Creditors can contact the administrator directly to submit a claim.
What does AA Realisations Limited do?
AA Realisations Limited's registered nature of business is business and domestic software development (SIC 62012). It is classified in the it & managed services sector.
Where is AA Realisations Limited based?
AA Realisations Limited's registered office is C/O Frp Advisory 2nd Floor Churchill House, St. Albans, AL1 3UU. The registered office is the address held on the public register, which is not always the trading address.
When was AA Realisations Limited founded?
AA Realisations Limited was incorporated on 11 December 2014, 11 years before the administrator was appointed.
What is AA Realisations Limited's company number?
AA Realisations Limited's registered company number is 09350032.
Does AA Realisations Limited have any outstanding charges?
3 outstanding charges are registered against AA Realisations Limited out of 4 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at AA Realisations Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of AA Realisations Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did AA Realisations Limited go into administration?
AA Realisations Limited went into administration on 10 October 2025.

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