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 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
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)
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 |
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 |