Company Information for A2023 REALISATIONS LIMITED
2ND FLOOR 110, CANNON STREET, LONDON, EC4N 6EU,
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Company Registration Number
02052274
Private Limited Company
In Administration |
Company Name | ||
---|---|---|
A2023 REALISATIONS LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU Other companies in W1F | ||
Previous Names | ||
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Company Number | 02052274 | |
---|---|---|
Company ID Number | 02052274 | |
Date formed | 1986-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB493578591 |
Last Datalog update: | 2023-06-05 19:46:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER DAVID THOMAS HAWES |
||
ALEXANDER DAVID THOMAS HAWES |
||
GUY RICHARD LEPPARD |
||
DEREK KEITH PARLOUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN ROBERT ACLAND |
Director | ||
HENRY JOHN FOSTER CAPPER |
Director | ||
PHILLIP LEIGH ASTLEY MORTON |
Director | ||
RICHARD MALLION |
Director | ||
LINDSAY RHODIN |
Director | ||
PAUL JEREMY SHEPPARD |
Director | ||
MARK JOHN SARGENT |
Director | ||
HENRIETTA PATRICIA WALLACE |
Director | ||
PATRICK JOHN JAMES WILLIAM WALLACE |
Director | ||
AKP SECRETARIES LIMITED |
Company Secretary | ||
HYDE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RODNEY JAMES COX |
Director | ||
ANTHONY JOHN GROOM |
Company Secretary | ||
ANTHONY JOHN GROOM |
Director | ||
RODNEY JAMES COX |
Company Secretary | ||
MARK JOHN SARGENT |
Company Secretary | ||
RODNEY JAMES COX |
Company Secretary | ||
HAYLEY TODD |
Director | ||
ELIZABETH JAYNE ELLIS |
Director | ||
TRACEY SARAH PINK |
Company Secretary | ||
RICHARD JOHN WILLIAMS |
Director | ||
PHILIP IAN MACORISON |
Company Secretary | ||
AMIT KUMAR AGRAWAL |
Director | ||
DAVID MCDOWALD |
Director | ||
MICHAEL JOHN DEAN |
Director | ||
SARA JANE WALLS |
Director | ||
CHEE KIN CHIA |
Company Secretary | ||
RICHARD JOHN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AA2023 REALISATIONS LIMITED | Director | 2015-06-04 | CURRENT | 2007-08-28 | In Administration | |
THE PEACH PARTNERSHIP LTD | Director | 2011-01-04 | CURRENT | 2011-01-04 | Active - Proposal to Strike off | |
SLICKSTREAM LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-22 | Dissolved 2016-11-08 | |
AMSYS HOLDINGS LIMITED | Director | 2005-01-26 | CURRENT | 2004-07-09 | Dissolved 2015-11-03 | |
AMSYS TECHNOLOGY HOLDINGS LTD | Director | 2015-05-28 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
AMSYS TECHNOLOGY HOLDINGS LTD | Director | 2017-09-20 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
AMSYS MOBITECH LIMITED | Director | 2017-09-20 | CURRENT | 2017-01-06 | Liquidation | |
AA2023 REALISATIONS LIMITED | Director | 2017-09-20 | CURRENT | 2007-08-28 | In Administration | |
DJA BUSINESS SOLUTIONS LTD | Director | 2014-03-25 | CURRENT | 2014-03-25 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Field Support Technician | London | Amsys, one of the UK's leading Apple MSPs, are looking for an outgoing, highly customer focussed, technical individual to join the team as a field support |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed amsys LIMITED\certificate issued on 17/05/23 | ||
Appointment of an administrator | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM Byron House Lower Road Kenley Surrey CR8 5NB England | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
CESSATION OF AMSYS TECHNOLOGY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Amsys Holdings Ltd as a person with significant control on 2022-12-28 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | |
PSC02 | Notification of Amsys Holdings Ltd as a person with significant control on 2022-12-28 | |
PSC07 | CESSATION OF AMSYS TECHNOLOGY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020522740013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740018 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020522740011 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020522740016 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740015 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY RICHARD LEPPARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF ALEXANDER DAVID THOMAS HAWES AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Amsys Technology Holdings Ltd as a person with significant control on 2018-12-07 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ACLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY CAPPER | |
AA01 | Previous accounting period extended from 30/11/17 TO 31/12/17 | |
LATEST SOC | 13/12/17 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEIGH ASTLEY MORTON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020522740010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020522740009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020522740008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH PARLOUR / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN FOSTER CAPPER / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEIGH ASTLEY MORTON / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT ACLAND / 25/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 25/10/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALEXANDER DAVID THOMAS HAWES on 2017-10-25 | |
PSC04 | Change of details for Mr Alexander David Thomas Hawes as a person with significant control on 2017-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/17 FROM 44 Poland Street London W1F 7LZ England | |
AA01 | Current accounting period extended from 31/08/17 TO 30/11/17 | |
AP01 | DIRECTOR APPOINTED MR DEREK KEITH PARLOUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR HENRY JOHN FOSTER CAPPER | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 50100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEIGH ASTLEY MORTON / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD LEPPARD / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLION / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT ACLAND / 26/02/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID THOMAS HAWES / 26/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 26/02/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 24 BERWICK STREET LONDON W1F 8HS | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 07/12/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY RHODIN | |
AP01 | DIRECTOR APPOINTED MR GUY RICHARD LEPPARD | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 23/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 50100 | |
AR01 | 23/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHEPPARD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020522740008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP LEIGH ASTLEY MORTON / 23/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID THOMAS HAWES / 23/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT ACLAND / 23/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SHEPPARD / 23/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JEREMY SHEPPARD / 22/05/2013 | |
AP01 | DIRECTOR APPOINTED MR PAUL JEREMY SHEPPARD | |
AP01 | DIRECTOR APPOINTED MR PHILLIP LEIGH ASTLEY MORTON | |
AP01 | DIRECTOR APPOINTED MR LINDSAY RHODIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTA WALLACE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | ENTRY INTO DOCUMENTS 22/02/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:20/02/2013 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SARGENT / 01/12/2012 | |
AR01 | 23/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID THOMAS HAWES / 01/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 22/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MALLION / 22/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOHN JAMES WILLIAM WALLACE / 22/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ROBERT ACLAND / 22/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTA PATRICIA WALLACE / 22/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 04/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER DAVID THOMAS HAWES / 04/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 23/12/11 FULL LIST | |
AR01 | 23/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 1ST FLOOR 9 HANOVER STREET LONDON W1S 1YF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SARGENT / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SARGENT / 01/01/2011 | |
AP03 | SECRETARY APPOINTED ALEXANDER DAVID THOMAS HAWES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AKP SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM OAKWOOD HOUSE GUILDFORD ROAD BUCKS GREEN HORSHAM WEST SUSSEX RH12 3JJ | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIETTA PATRICIA WALLACE / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALLION / 23/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERT ACLAND / 23/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AKP SECRETARIES LIMITED / 23/12/2009 | |
288a | SECRETARY APPOINTED AKP SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY HYDE COMPANY SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 3RD FLOOR CHANCERY HOUSE SAINT NICHOLAS WAY SUTTON SURREY SM1 1JB | |
288b | APPOINTMENT TERMINATED DIRECTOR RODNEY COX |
Appointmen | 2023-04-11 |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | THE CO-OPERATIVE BANK PLC | ||
Satisfied | THE CO-OPERATIVE BANK PLC | ||
Satisfied | THE CO-OPERATIVE BANK PLC | ||
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Outstanding | ALEX HAWES IN HIS CAPACITY AS SECURITY TRUSTEE | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A2023 REALISATIONS LIMITED
A2023 REALISATIONS LIMITED owns 4 domain names.
macolytes.co.uk seatrading.co.uk amsys.co.uk thepeachpartnership.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Derbyshire County Council | |
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East Riding Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | AMSYS LIMITED | Event Date | 2023-04-11 |
In the The High Court of Justice Court Number: CR-2023-000365 AMSYS LIMITED (Company Number 02052274 ) Nature of Business: Other business support service activities not elsewhere classified Registered… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |