AA2023 REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

AA2023 REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
AA2023 REALISATIONS LIMITED was incorporated 16 years ago on 28/08/2007 and has the registered number: 06352846. The accounts status is SMALL and accounts are next due on 30/09/2023.

AA2023 REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/09/2023

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
AMSYS AFTERMARKET SERVICES LIMITED (until 17/05/2023)
BACKSTAGE AFTERMARKET SERVICES LIMITED (until 07/10/2019)
SECKLOE 358 LIMITED (until 01/10/2007)

Confirmation Statements

Last Statement Next Statement Due
29/12/2022 12/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK KEITH PARLOUR Sep 1963 British Director 2017-09-20 CURRENT
MR ALEXANDER DAVID THOMAS HAWES Jul 1967 British Director 2015-06-04 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2007-08-28 UNTIL 2007-09-13 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2007-08-28 UNTIL 2007-09-13 RESIGNED
MR GUY RICHARD LEPPARD Feb 1966 British Director 2007-09-13 UNTIL 2013-11-08 RESIGNED
MR GUY RICHARD LEPPARD Feb 1966 British Director 2013-11-27 UNTIL 2019-05-31 RESIGNED
MR LUCIEN OSBORNE BARTRAM Sep 1965 British Director 2007-09-13 UNTIL 2014-06-20 RESIGNED
NIGEL COOKSEY British Secretary 2007-09-13 UNTIL 2013-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amsys Holdings Ltd 2022-12-28 Kenley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Amsys Technology Holdings Ltd 2018-08-28 - 2022-12-28 Kenley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Guy Richard Leppard 2016-04-06 - 2018-08-28 2/1966 Kenley   Surrey Ownership of shares 25 to 50 percent
Mr Alexander David Thomas Hawes 2016-04-06 - 2018-08-28 7/1967 Kenley   Surrey Ownership of shares 25 to 50 percent

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GLOBE MICROSYSTEMS LIMITED SURBITON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
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GLOBE HOLDINGS LIMITED SURBITON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
KIRBY SOLWAY LIMITED PETERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
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GROWTHDECK LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
AMSYS MOBITECH LIMITED KINGSTON UPON THAMES ... TOTAL EXEMPTION FULL 95110 - Repair of computers and peripheral equipment
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BMM NETWORKS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
OPTIMAL COMPLIANCE CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BODLEMAR LTD ESHER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
THE WELL MIND CLINIC LIMITED SURREY ENGLAND Active DORMANT 86900 - Other human health activities
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Free Reports Available

Report Date Filed Date of Report Assets
Amsys Aftermarket Services Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £87,490 Cash £229,927 equity
Amsys Aftermarket Services Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £505 Cash £223,164 equity
Amsys Aftermarket Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £2,176 Cash £230,298 equity
Backstage Aftermarket Services Limited - Accounts to registrar (filleted) - small 18.1 2018-04-26 31-12-2017 £5,070 Cash £137,682 equity
Backstage Aftermarket Services Limited - Limited company - abbreviated - 11.9 2015-10-16 31-03-2015 £822 Cash £11,659 equity
Backstage Aftermarket Services Limited - Limited company - abbreviated - 11.6 2014-11-26 31-03-2014 £120 Cash £-11,195 equity

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