Aa2023 Realisations Limited

General information

Name:

Aa2023 Realisations Ltd

Office Address:

2nd Floor 110 Cannon Street EC4N 6EU London

Number: 06352846

Incorporation date: 2007-08-28

End of financial year: 30 December

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

2007 is the year of the establishment of Aa2023 Realisations Limited, a firm that is situated at 2nd Floor, 110 Cannon Street, London. That would make 17 years Aa2023 Realisations has prospered in the United Kingdom, as the company was created on 2007-08-28. The registered no. is 06352846 and the post code is EC4N 6EU. This firm has a history in registered name changing. Previously the firm had three different company names. Up till 2023 the firm was prospering as Amsys Aftermarket Services and up to that point its registered company name was Backstage Aftermarket Services. This firm's SIC and NACE codes are 62090 which means Other information technology service activities. Aa2023 Realisations Ltd reported its account information for the financial year up to Friday 31st December 2021. The company's most recent annual confirmation statement was filed on Thursday 29th December 2022.

There is a group of two directors supervising this particular firm at the current moment, namely Derek P. and Alexander H. who have been utilizing the directors obligations since 2017-09-20.

  • Previous company's names
  • Aa2023 Realisations Limited 2023-05-17
  • Amsys Aftermarket Services Limited 2019-10-07
  • Backstage Aftermarket Services Limited 2007-10-01
  • Seckloe 358 Limited 2007-08-28

Financial data based on annual reports

Company staff

Derek P.

Role: Director

Appointed: 20 September 2017

Latest update: 25 April 2024

Alexander H.

Role: Director

Appointed: 04 June 2015

Latest update: 25 April 2024

People with significant control

The companies with significant control over 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 reg no 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 28 August 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 28 August 2018
Nature of control:
1/2 or less of shares
Guy L.
Notified on 6 April 2016
Ceased on 28 August 2018
Nature of control:
1/2 or less of shares

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 21 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 21 December 2012
Annual Accounts
Start Date For Period Covered By Report 2012-04-01
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 5 November 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 28 September 2015
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
Annual Accounts 28 March 2014
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Notice of change of name (CONNOT)
filed on: 17th, May 2023
change of name
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

8-10 South Street

Post code:

KT18 7PF

City / Town:

Epsom

HQ address,
2015

Address:

8-10 South Street

Post code:

KT18 7PF

City / Town:

Epsom

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 95110 : Repair of computers and peripheral equipment
16
Company Age

Closest Companies - by postcode