-
A2023 REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 02052274
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- HAWES, Alexander David Thomas
- PARLOUR, Derek Keith
- Company secretaries
- HAWES, Alexander David Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-04
- Age Of Company 1986-09-04 38 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Amsys Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- AMSYS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2024-01-12
- Last Date: 2022-12-29
-
A2023 REALISATIONS LIMITED Company Description
- A2023 REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02052274. Its current trading status is "live". It was registered 1986-09-04. It was previously called AMSYS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-23.It can be contacted at 2Nd Floor 110 Cannon Street .
Get A2023 REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A2023 Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
- 1986-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A2023 REALISATIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-of-name-notice (2023-05-17) - CONNOT
-
liquidation-in-administration-proposals (2023-05-18) - AM03
-
mortgage-satisfy-charge-full (2023-01-04) - MR04
-
cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
-
notification-of-a-person-with-significant-control (2023-01-04) - PSC02
-
confirmation-statement-with-updates (2023-01-04) - CS01
-
liquidation-in-administration-appointment-of-administrator (2023-04-18) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2023-05-11) - AM02
-
certificate-change-of-name-company (2023-05-17) - CERTNM
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-13) - AA
-
confirmation-statement-with-no-updates (2022-12-12) - CS01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
-
mortgage-satisfy-charge-full (2021-12-07) - MR04
-
confirmation-statement-with-no-updates (2021-12-15) - CS01
-
mortgage-satisfy-charge-full (2021-12-01) - MR04
-
accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-11-12) - MR04
-
accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
-
confirmation-statement-with-no-updates (2020-12-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-12-30) - AA
-
confirmation-statement-with-no-updates (2019-12-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
-
change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
-
change-account-reference-date-company-previous-extended (2018-01-04) - AA01
-
termination-director-company-with-name-termination-date (2018-01-12) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2018-04-25) - AA
-
cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
-
notification-of-a-person-with-significant-control (2018-12-12) - PSC02
-
confirmation-statement-with-no-updates (2018-12-12) - CS01
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
-
change-person-secretary-company-with-change-date (2017-10-26) - CH03
-
change-person-director-company-with-change-date (2017-10-26) - CH01
-
change-account-reference-date-company-current-extended (2017-09-27) - AA01
-
accounts-with-accounts-type-small (2017-06-05) - AA
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
appoint-person-director-company-with-name-date (2017-06-05) - AP01
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
change-to-a-person-with-significant-control (2017-10-26) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
-
mortgage-satisfy-charge-full (2017-11-24) - MR04
-
termination-director-company-with-name-termination-date (2017-12-06) - TM01
-
confirmation-statement-with-updates (2017-12-13) - CS01
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
-
change-person-director-company-with-change-date (2016-03-21) - CH01
-
change-person-director-company-with-change-date (2016-03-22) - CH01
-
change-person-secretary-company-with-change-date (2016-03-21) - CH03
-
accounts-with-accounts-type-small (2016-04-20) - AA
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
change-person-director-company-with-change-date (2016-03-23) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
-
termination-director-company-with-name-termination-date (2015-07-28) - TM01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
accounts-with-accounts-type-full (2015-02-06) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
accounts-with-accounts-type-full (2014-05-16) - AA
keyboard_arrow_right 2013
-
resolution (2013-02-28) - RESOLUTIONS
-
legacy (2013-02-28) - MG01
-
legacy (2013-02-27) - MG01
-
statement-of-companys-objects (2013-02-22) - CC04
-
resolution (2013-02-20) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2013-02-20) - CERT10
-
re-registration-memorandum-articles (2013-02-20) - MAR
-
reregistration-public-to-private-company (2013-02-20) - RR02
-
change-person-director-company-with-change-date (2013-01-24) - CH01
-
change-person-director-company-with-change-date (2013-05-23) - CH01
-
change-person-secretary-company-with-change-date (2013-01-24) - CH03
-
change-person-director-company-with-change-date (2013-01-09) - CH01
-
legacy (2013-02-28) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
-
termination-director-company-with-name (2013-11-07) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
-
change-person-director-company-with-change-date (2013-05-22) - CH01
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
change-person-secretary-company-with-change-date (2013-05-23) - CH03
-
accounts-with-accounts-type-full (2013-03-15) - AA
-
termination-director-company-with-name (2013-03-06) - TM01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-05) - CH01
-
change-person-secretary-company-with-change-date (2012-09-04) - CH03
-
accounts-with-accounts-type-full (2012-02-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-02-10) - AP03
-
change-person-director-company-with-change-date (2011-02-10) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
-
accounts-with-accounts-type-full (2011-02-25) - AA
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-08-12) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
-
accounts-with-accounts-type-full (2010-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
change-corporate-secretary-company-with-change-date (2010-01-29) - CH04
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288c
-
legacy (2009-01-09) - 363a
-
accounts-with-accounts-type-full (2009-03-24) - AA
-
legacy (2009-04-04) - 288a
-
legacy (2009-05-19) - 287
-
legacy (2009-08-03) - 288a
-
legacy (2009-09-29) - 288a
-
legacy (2009-09-29) - 287
-
legacy (2009-09-29) - 288b
-
legacy (2009-09-16) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-05) - AA
-
legacy (2008-01-30) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 225
-
accounts-with-accounts-type-full (2007-04-29) - AA
-
legacy (2007-01-08) - 363s
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288a
-
legacy (2006-10-12) - 43(3)e
-
legacy (2006-03-02) - 363s
-
legacy (2006-04-11) - 288c
-
accounts-with-accounts-type-full (2006-07-06) - AA
-
re-registration-memorandum-articles (2006-10-12) - MAR
-
legacy (2006-11-27) - 288b
-
accounts-balance-sheet (2006-10-12) - BS
-
auditors-statement (2006-10-12) - AUDS
-
legacy (2006-10-12) - 43(3)
-
certificate-re-registration-private-to-public-limited-company (2006-10-12) - CERT5
-
legacy (2006-10-25) - 288b
-
legacy (2006-10-31) - 88(2)R
-
legacy (2006-10-31) - 88(3)
-
auditors-report (2006-10-12) - AUDR
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 288b
-
legacy (2005-01-27) - 363s
-
accounts-with-accounts-type-full (2005-04-27) - AA
-
legacy (2005-05-06) - 288a
-
legacy (2005-05-20) - 288a
-
legacy (2005-12-22) - 288b
-
legacy (2005-12-22) - 288a
-
legacy (2005-12-22) - 288c
keyboard_arrow_right 2004
-
miscellaneous (2004-06-30) - MISC
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-07-29) - 288a
-
legacy (2004-01-23) - 363s
-
certificate-re-registration-public-limited-company-to-private (2004-06-30) - CERT10
-
legacy (2004-07-29) - 288b
-
legacy (2004-08-24) - 155(6)a
keyboard_arrow_right 2003
-
legacy (2003-08-09) - 287
-
legacy (2003-05-29) - 288a
-
legacy (2003-05-29) - 288b
-
accounts-with-accounts-type-full (2003-05-03) - AA
-
legacy (2003-02-24) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363a
-
accounts-with-accounts-type-full (2002-04-18) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-01) - AA
-
legacy (2001-04-10) - 169
-
legacy (2001-04-09) - 169
-
legacy (2001-01-05) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-27) - AA
-
legacy (2000-11-17) - 288b
-
legacy (2000-11-17) - 288a
-
legacy (2000-06-26) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363a
-
accounts-with-accounts-type-full (1999-05-06) - AA
-
legacy (1999-10-01) - 288a
keyboard_arrow_right 1998
-
legacy (1998-11-04) - 287
-
accounts-with-accounts-type-full (1998-04-21) - AA
-
legacy (1998-12-01) - 288a
-
legacy (1998-01-27) - 363s
-
legacy (1998-12-01) - 288b
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 395
-
legacy (1997-12-05) - 395
-
accounts-with-accounts-type-full (1997-04-24) - AA
-
legacy (1997-01-16) - 363s
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 363s
-
legacy (1996-06-24) - 288
-
accounts-with-accounts-type-full (1996-03-18) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-03-07) - AA
-
legacy (1995-01-11) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-10) - 363s
-
legacy (1994-07-12) - 288
-
accounts-with-accounts-type-full (1994-03-15) - AA
-
legacy (1994-01-19) - 395
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 363s
-
legacy (1993-03-08) - 403a
-
accounts-with-accounts-type-full (1993-04-01) - AA
-
legacy (1993-07-05) - 225(1)
-
legacy (1993-07-05) - 288
-
legacy (1993-07-28) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-05) - 288
-
accounts-with-accounts-type-full (1992-06-15) - AA
-
legacy (1992-03-10) - 363a
keyboard_arrow_right 1991
-
legacy (1991-10-17) - 287
-
accounts-with-accounts-type-full (1991-07-03) - AA
-
legacy (1991-05-10) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-19) - 363
-
legacy (1990-04-25) - 395
-
accounts-with-accounts-type-full (1990-03-19) - AA
-
legacy (1990-08-06) - 288
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-10-05) - CERTNM
-
legacy (1989-05-12) - 288
-
accounts-with-accounts-type-full (1989-05-10) - AA
-
legacy (1989-05-10) - 363
-
legacy (1989-02-14) - 288
keyboard_arrow_right 1988
-
legacy (1988-08-01) - 288
-
certificate-re-registration-private-to-public-limited-company (1988-07-29) - CERT5
-
legacy (1988-07-29) - 43(3)
-
legacy (1988-07-29) - 43(3)e
-
legacy (1988-08-04) - 288
-
accounts-balance-sheet (1988-07-29) - BS
-
auditors-statement (1988-07-29) - AUDS
-
re-registration-memorandum-articles (1988-07-29) - MAR
-
auditors-report (1988-07-29) - AUDR
-
resolution (1988-08-16) - RESOLUTIONS
-
legacy (1988-07-20) - 287
-
legacy (1988-08-16) - 123
-
legacy (1988-08-17) - PUC 2
-
legacy (1988-08-22) - 225(1)
-
resolution (1988-08-22) - RESOLUTIONS
-
accounts-with-made-up-date (1988-08-22) - AA
-
legacy (1988-08-25) - 363
-
legacy (1988-11-29) - 395
-
resolution (1988-07-29) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-03-16) - 288
keyboard_arrow_right 1986
-
certificate-incorporation (1986-09-04) - CERTINC