A2023 Realisations Limited

General information

Name:

A2023 Realisations Ltd

Office Address:

2nd Floor 110 Cannon Street EC4N 6EU London

Number: 02052274

Incorporation date: 1986-09-04

End of financial year: 30 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

This company operates under the name of A2023 Realisations Limited. It first started 38 years ago and was registered with 02052274 as its registration number. The headquarters of the firm is registered in London. You can contact them at 2nd Floor 110, Cannon Street. A2023 Realisations Limited was listed one year from now under the name of Amsys. This business's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Its latest accounts were submitted for the period up to 31st December 2021 and the latest confirmation statement was released on 29th December 2022.

With six recruitment announcements since Wednesday 29th October 2014, the company has been a relatively active employer on the employment market. On Monday 10th July 2017, it started employing new employees for a Finance Director position in Kenley, and on Wednesday 29th October 2014, for the vacant position of a Driver in Kenley. They employ candidates on such positions as for example: Amsys Apprenticeship, Receptionist and Customer Service Advisor.

The trademark of A2023 Realisations is "MACAD UK". It was proposed in March, 2016 and its registration was completed by Intellectual Property Office in June, 2016. The company will use this trademark till March, 2026.

At the moment, the directors appointed by this business are: Derek P. chosen to lead the company on 2017/09/20 and Alexander H. chosen to lead the company 19 years ago. To help the directors in their tasks, this specific business has been utilizing the skills of Alexander H. as a secretary for the last 14 years.

  • Previous company's names
  • A2023 Realisations Limited 2023-05-17
  • Amsys Limited 1986-09-04

Trade marks

Trademark UK00003156771
Trademark image:-
Trademark name:MACAD UK
Status:Registered
Filing date:2016-03-27
Date of entry in register:2016-06-24
Renewal date:2026-03-27
Owner name:Amsys Ltd
Owner address:Amsys ltd, 44 Poland Street, LONDON, United Kingdom, W1F 7LZ

Financial data based on annual reports

Company staff

Derek P.

Role: Director

Appointed: 20 September 2017

Latest update: 3 January 2024

Alexander H.

Role: Secretary

Appointed: 12 August 2010

Latest update: 3 January 2024

Alexander H.

Role: Director

Appointed: 26 January 2005

Latest update: 3 January 2024

People with significant control

The companies that control this firm include: Amsys Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kenley at Lower Road, CR8 5NB, Surrey and was registered as a PSC under the registration number 14525140.

Amsys Holdings Ltd
Address: Byron House Lower Road, Kenley, Surrey, CR8 5NB, England
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 14525140
Notified on 28 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Amsys Technology Holdings Ltd
Address: Byron House Lower Road, Kenley, Surrey, CR8 5NB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08352339
Notified on 7 December 2018
Ceased on 28 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alexander H.
Notified on 6 April 2016
Ceased on 7 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Jobs and Vacancies at A2023 Realisations Ltd

Finance Director in Kenley, posted on Monday 10th July 2017
Region / City Kenley
Salary From £65000.00 to £75000.00 per year
Job type permanent
Expiration date Monday 21st August 2017
 
Technical Mac Consultant in Twickenham, posted on Thursday 26th May 2016
Region / City Twickenham
Salary From £32000.00 to £38000.00 per year
Job type permanent
Expiration date Friday 8th July 2016
 
Customer Service Advisor in Kenley, posted on Friday 6th May 2016
Region / City Kenley
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Saturday 18th June 2016
 
Receptionist in Kenley, posted on Thursday 13th November 2014
Region / City Home Counties, Kenley
Industry Computer industry
Salary From £14000.00 to £16000.00 per year
Job type full time
Career level experienced (non-managerial)
Job reference code Call Control
 
Amsys Apprenticeship in Kenley, posted on Wednesday 29th October 2014
Region / City Home Counties, Kenley
Industry IT industry
Salary From £5.03 to £6.31 per hour
Experience less than one year
Work hours Shift work
Job type full time
Career level entry level employees
Education level a GCSE (Scottish or equivalent)
Job reference code Apple
 
Driver in Kenley, posted on Wednesday 29th October 2014
Region / City Home Counties, Kenley
Industry Computer industry
Salary From £14000.00 to £16000.00 per year
Experience less than one year
Work hours Overtime
Job type full time
Career level none
Education level a CSE or its equivalent
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Accounts for a small company made up to 2021-12-31 (AA)
filed on: 13th, September 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
37
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