Company Information for

A2023 REALISATIONS LIMITED

2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,

Company Registration Number

02052274

Private Limited Company

In Administration

About A2023 Realisations Ltd

A2023 REALISATIONS LIMITED was founded on 1986-09-04 and has its registered office in London. The organisation's status is listed as "In Administration". A2023 Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
A2023 REALISATIONS LIMITED
Legal Registered Office
2ND FLOOR 110
CANNON STREET
LONDON
EC4N 6EU
Other companies in W1F
Previous Names
AMSYS LIMITED
17/05/2023

Filing Information

Company Number02052274
Date formed1986-09-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/12/2021
Account next due30/09/2023
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsSMALL
Last Datalog update:
2023-06-05 19:46:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander David Thomas Hawes Company Secretary 2010-08-12
Alexander David Thomas Hawes Director DIRECTOR 2005-01-26 ENGLAND
Guy Richard Leppard Director DIRECTOR 2015-05-28 UNITED KINGDOM
Derek Keith Parlour Director FINANCE DIRECTOR 2017-09-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David John Robert Acland Director 2009-03-12 2017-12-22
Henry John Foster Capper Director 2017-06-01 2017-12-22
Phillip Leigh Astley Morton Director 2013-05-22 2017-12-01
Richard Mallion Director 2005-04-25 2017-07-06
Lindsay Rhodin Director 2013-05-22 2015-06-04
Paul Jeremy Sheppard Director 2013-05-22 2013-08-31
Mark John Sargent Director 2009-07-22 2013-02-22
Henrietta Patricia Wallace Director 2005-11-30 2013-02-22
Patrick John James William Wallace Director 2004-07-19 2013-02-22
Akp Secretaries Limited Company Secretary 2009-09-14 2010-08-12
Hyde Company Secretaries Limited Company Secretary 2006-11-17 2009-09-14
Rodney James Cox Director 1991-12-31 2009-09-09
Anthony John Groom Company Secretary 2005-11-30 2006-11-17
Anthony John Groom Director 2004-07-19 2006-10-16
Rodney James Cox Company Secretary 2005-04-25 2005-12-15
Mark John Sargent Company Secretary 2004-07-19 2005-04-25
Rodney James Cox Company Secretary 2000-08-25 2004-07-19
Hayley Todd Director 2003-04-30 2004-07-19
Elizabeth Jayne Ellis Director 1999-09-23 2003-04-30
Tracey Sarah Pink Company Secretary 1998-10-29 2000-08-25
Richard John Williams Director 1996-04-10 2000-08-09
Philip Ian Macorison Company Secretary 1993-06-01 1998-10-29
Amit Kumar Agrawal Director 1994-05-31 1996-04-10
David Mcdowald Director 1994-05-31 1996-04-10
Michael John Dean Director 1993-06-30 1994-05-31
Sara Jane Walls Director 1991-12-31 1993-06-30
Chee Kin Chia Company Secretary 1991-12-31 1993-06-01
Richard John Williams Director 1991-12-31 1992-03-31

Related Directorships for Alexander David Thomas Hawes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander David Thomas Hawes AA2023 REALISATIONS LIMITEDDirector 2015-06-04 CURRENT 2007-08-28 In Administration
Alexander David Thomas Hawes THE PEACH PARTNERSHIP LTDDirector 2011-01-04 CURRENT 2011-01-04 Active - Proposal to Strike off
Alexander David Thomas Hawes SLICKSTREAM LIMITEDDirector 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-11-08
Alexander David Thomas Hawes AMSYS HOLDINGS LIMITEDDirector 2005-01-26 CURRENT 2004-07-09 Dissolved 2015-11-03

Related Directorships for Guy Richard Leppard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Guy Richard Leppard AMSYS TECHNOLOGY HOLDINGS LTDDirector 2015-05-28 CURRENT 2013-01-08 Active - Proposal to Strike off

Related Directorships for Derek Keith Parlour

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Keith Parlour AMSYS TECHNOLOGY HOLDINGS LTDDirector 2017-09-20 CURRENT 2013-01-08 Active - Proposal to Strike off
Derek Keith Parlour AMSYS MOBITECH LIMITEDDirector 2017-09-20 CURRENT 2017-01-06 Liquidation
Derek Keith Parlour AA2023 REALISATIONS LIMITEDDirector 2017-09-20 CURRENT 2007-08-28 In Administration
Derek Keith Parlour DJA BUSINESS SOLUTIONS LTDDirector 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off