A2023 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02052274

Incorporation date

04/09/1986

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

09/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2024

Notice of move from Administration to Dissolution

View PDF (42 pages)

18/06/2024

Administrator's progress report

View PDF (41 pages)

20/03/2024

Notice of extension of period of Administration

View PDF (3 pages)

31/10/2023

Administrator's progress report

View PDF (31 pages)

17/10/2023

Notice of deemed approval of proposals

View PDF (3 pages)

18/05/2023

Statement of administrator's proposal

View PDF (53 pages)

17/05/2023

Change of name notice

View PDF (2 pages)

17/05/2023

Certificate of change of name

View PDF (2 pages)

11/05/2023

Statement of affairs with form AM02SOA

View PDF (10 pages)

18/04/2023

Appointment of an administrator

View PDF (3 pages)

18/04/2023

Registered office address changed from Byron House Lower Road Kenley Surrey CR8 5NB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-18

View PDF (2 pages)

04/01/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

04/01/2023

Cessation of Amsys Technology Holdings Ltd as a person with significant control on 2022-12-28

View PDF (1 pages)

04/01/2023

Notification of Amsys Holdings Ltd as a person with significant control on 2022-12-28

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (5 pages)

12/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

15/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

07/12/2021

Satisfaction of charge 020522740013 in full

View PDF (1 pages)

03/12/2021

Registration of charge 020522740018, created on 2021-12-02

View PDF (99 pages)

01/12/2021

Satisfaction of charge 020522740011 in full

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

15/12/2020

Registration of charge 020522740017, created on 2020-12-02

View PDF (41 pages)

10/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

12/11/2020

Satisfaction of charge 020522740016 in full

View PDF (1 pages)

15/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

30/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (15 pages)

11/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

19/11/2019

Registration of charge 020522740016, created on 2019-11-12

View PDF (14 pages)

04/11/2019

Registration of charge 020522740015, created on 2019-10-23

View PDF (15 pages)

25/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

03/06/2019

Termination of appointment of Guy Richard Leppard as a director on 2019-05-31

View PDF (1 pages)

05/03/2019

Registration of charge 020522740014, created on 2019-02-27

View PDF (42 pages)

12/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

12/12/2018

Cessation of Alexander David Thomas Hawes as a person with significant control on 2018-12-07

View PDF (1 pages)

12/12/2018

Notification of Amsys Technology Holdings Ltd as a person with significant control on 2018-12-07

View PDF (2 pages)

29/11/2018

Registration of charge 020522740013, created on 2018-11-08

View PDF (21 pages)

02/10/2018

Registration of charge 020522740012, created on 2018-09-26

View PDF (43 pages)

25/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

12/01/2018

Termination of appointment of David John Robert Acland as a director on 2017-12-22

View PDF (1 pages)

12/01/2018

Termination of appointment of Henry John Foster Capper as a director on 2017-12-22

View PDF (1 pages)

04/01/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

13/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

06/12/2017

Termination of appointment of Phillip Leigh Astley Morton as a director on 2017-12-01

View PDF (1 pages)

24/11/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

24/11/2017

Satisfaction of charge 020522740008 in full

View PDF (1 pages)

24/11/2017

Satisfaction of charge 020522740009 in full

View PDF (1 pages)

24/11/2017

Satisfaction of charge 020522740010 in full

View PDF (1 pages)

31/10/2017

Registration of charge 020522740011, created on 2017-10-31

View PDF (42 pages)

26/10/2017

Director's details changed for Mr Derek Keith Parlour on 2017-10-25

View PDF (2 pages)

26/10/2017

Director's details changed for Mr Henry John Foster Capper on 2017-10-25

View PDF (2 pages)

26/10/2017

Director's details changed for Mr Phillip Leigh Astley Morton on 2017-10-25

View PDF (2 pages)

26/10/2017

Director's details changed for Mr David John Robert Acland on 2017-10-25

View PDF (2 pages)

26/10/2017

Director's details changed for Mr Alexander David Thomas Hawes on 2017-10-25

View PDF (2 pages)

26/10/2017

Secretary's details changed for Alexander David Thomas Hawes on 2017-10-25

View PDF (1 pages)

26/10/2017

Change of details for Mr Alexander David Thomas Hawes as a person with significant control on 2017-10-25

View PDF (2 pages)

26/10/2017

Registered office address changed from 44 Poland Street London W1F 7LZ England to Byron House Lower Road Kenley Surrey CR8 5NB on 2017-10-26

View PDF (1 pages)

27/09/2017

Current accounting period extended from 2017-08-31 to 2017-11-30

View PDF (1 pages)

21/09/2017

Appointment of Mr Derek Keith Parlour as a director on 2017-09-20

View PDF (2 pages)

06/07/2017

Termination of appointment of Richard Mallion as a director on 2017-07-06

View PDF (1 pages)

05/06/2017

Accounts for a small company made up to 2016-08-31

View PDF (9 pages)

05/06/2017

Appointment of Mr Henry John Foster Capper as a director on 2017-06-01

View PDF (2 pages)

08/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

20/04/2016

Accounts for a small company made up to 2015-08-31

View PDF (8 pages)

23/03/2016

Director's details changed for Mr Phillip Leigh Astley Morton on 2016-02-26

View PDF (2 pages)

22/03/2016

Director's details changed for Mr Guy Richard Leppard on 2016-02-26

View PDF (2 pages)

21/03/2016

Director's details changed for Mr Richard Mallion on 2016-02-26

View PDF (2 pages)

21/03/2016

Director's details changed for Mr David John Robert Acland on 2016-02-26

View PDF (2 pages)

21/03/2016

Secretary's details changed for Alexander David Thomas Hawes on 2016-02-26

View PDF (1 pages)

21/03/2016

Director's details changed for Mr Alexander David Thomas Hawes on 2016-02-26

View PDF (2 pages)

21/03/2016

Registered office address changed from 24 Berwick Street London W1F 8HS to 44 Poland Street London W1F 7LZ on 2016-03-21

View PDF (1 pages)

09/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (9 pages)

28/07/2015

Termination of appointment of Lindsay Rhodin as a director on 2015-06-04

View PDF (1 pages)

27/07/2015

Appointment of Mr Guy Richard Leppard as a director on 2015-05-28

View PDF (2 pages)

06/02/2015

Full accounts made up to 2014-08-31

View PDF (19 pages)

30/12/2014

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (9 pages)

16/05/2014

Full accounts made up to 2013-08-31

View PDF (19 pages)

08/01/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (9 pages)

07/11/2013

Termination of appointment of Paul Sheppard as a director

View PDF (1 pages)

15/08/2013

Registration of charge 020522740008

View PDF (12 pages)

15/08/2013

Registration of charge 020522740009

View PDF (11 pages)

15/08/2013

Registration of charge 020522740010

View PDF (11 pages)

23/05/2013

Director's details changed for Mr Phillip Leigh Astley Morton on 2013-05-23

View PDF (2 pages)

23/05/2013

Secretary's details changed for Alexander David Thomas Hawes on 2013-05-23

View PDF (2 pages)

23/05/2013

Director's details changed for Mr David John Robert Acland on 2013-05-23

View PDF (2 pages)

23/05/2013

Director's details changed for Mr Paul Jeremy Sheppard on 2013-05-23

View PDF (2 pages)

22/05/2013

Director's details changed for Mr Paul Jeremy Sheppard on 2013-05-22

View PDF (2 pages)

22/05/2013

Appointment of Mr Paul Jeremy Sheppard as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Phillip Leigh Astley Morton as a director

View PDF (2 pages)

22/05/2013

Appointment of Mr Lindsay Rhodin as a director

View PDF (2 pages)

15/03/2013

Full accounts made up to 2012-08-31

View PDF (19 pages)

06/03/2013

Termination of appointment of Patrick Wallace as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Mark Sargent as a director

View PDF (1 pages)

06/03/2013

Termination of appointment of Henrietta Wallace as a director

View PDF (1 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (4 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2013

Resolutions

View PDF (1 pages)

28/02/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

27/02/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

22/02/2013

Statement of company's objects

View PDF (2 pages)

20/02/2013

Resolutions

View PDF (4 pages)

20/02/2013

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

20/02/2013

Re-registration of Memorandum and Articles

View PDF (6 pages)

20/02/2013

Re-registration from a public company to a private limited company

View PDF (2 pages)

24/01/2013

Director's details changed for Mr Mark John Sargent on 2012-12-01

View PDF (2 pages)

24/01/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (10 pages)

24/01/2013

Secretary's details changed for Alexander David Thomas Hawes on 2012-12-01

View PDF (1 pages)

09/01/2013

Director's details changed for Mr Alexander David Thomas Hawes on 2012-12-22

View PDF (2 pages)

09/01/2013

Director's details changed for Mr Richard Mallion on 2012-12-22

View PDF (2 pages)

09/01/2013

Director's details changed for Mr Patrick John James William Wallace on 2012-12-22

View PDF (2 pages)

09/01/2013

Director's details changed for Mr David John Robert Acland on 2012-12-22

View PDF (2 pages)

09/01/2013

Director's details changed for Mrs Henrietta Patricia Wallace on 2012-12-22

View PDF (2 pages)

05/09/2012

Director's details changed for Mr Alexander David Thomas Hawes on 2012-09-04

View PDF (2 pages)

04/09/2012

Secretary's details changed for Alexander David Thomas Hawes on 2012-09-04

View PDF (2 pages)

20/02/2012

Full accounts made up to 2011-08-31

View PDF (21 pages)

24/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (10 pages)

25/02/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (10 pages)

25/02/2011

Full accounts made up to 2010-08-31

View PDF (21 pages)

17/02/2011

Registered office address changed from 1St Floor 9 Hanover Street London W1S 1YF on 2011-02-17

View PDF (1 pages)

10/02/2011

Director's details changed for Mr Mark John Sargent on 2011-01-01

View PDF (2 pages)

10/02/2011

Director's details changed for Mr Mark John Sargent on 2011-01-01

View PDF (2 pages)

10/02/2011

Appointment of Alexander David Thomas Hawes as a secretary

View PDF (2 pages)

12/08/2010

Termination of appointment of Akp Secretaries Limited as a secretary

View PDF (1 pages)

04/06/2010

Registered office address changed from Oakwood House Guildford Road Bucks Green Horsham West Sussex RH12 3JJ on 2010-06-04

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-08-31

View PDF (15 pages)

29/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (7 pages)

29/01/2010

Director's details changed for David John Robert Acland on 2009-12-23

View PDF (2 pages)

29/01/2010

Director's details changed for Richard Mallion on 2009-12-23

View PDF (2 pages)

29/01/2010

Director's details changed for Henrietta Patricia Wallace on 2009-12-23

View PDF (2 pages)

29/01/2010

Secretary's details changed for Akp Secretaries Limited on 2009-12-23

View PDF (2 pages)

29/09/2009

Secretary appointed akp secretaries LIMITED

View PDF (1 pages)

29/09/2009

Appointment terminated secretary hyde company secretaries LIMITED

View PDF (1 pages)

29/09/2009

Registered office changed on 29/09/2009 from 3RD floor chancery house saint nicholas way sutton surrey SM1 1JB

View PDF (1 pages)

16/09/2009

Appointment terminated director rodney cox

View PDF (1 pages)

03/08/2009

Director appointed mark john sargent

View PDF (2 pages)

19/05/2009

Registered office changed on 19/05/2009 from clarkson hyde 137-143 high street sutton surrey SM1 1JH

View PDF (1 pages)

04/04/2009

Director appointed david john robert acland

View PDF (3 pages)

24/03/2009

Full accounts made up to 2008-08-31

View PDF (19 pages)

09/01/2009

Return made up to 23/12/08; full list of members

View PDF (5 pages)

09/01/2009

Director's change of particulars / rodney cox / 21/07/2008

View PDF (1 pages)

05/03/2008

Full accounts made up to 2007-08-31

View PDF (17 pages)

30/01/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

13/11/2007

Accounting reference date shortened from 30/09/07 to 31/08/07

View PDF (1 pages)

29/04/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

08/01/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

01/12/2006

New secretary appointed

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (2 pages)

31/10/2006

Particulars of contract relating to shares

View PDF (2 pages)

31/10/2006

Ad 13/09/06--------- £ si 30151@1=30151 £ ic 19949/50100

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/10/2006

Auditor's report

View PDF (2 pages)

12/10/2006

Auditor's statement

View PDF (1 pages)

12/10/2006

Balance Sheet

View PDF (2 pages)

12/10/2006

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/10/2006

Application for reregistration from private to PLC

View PDF (1 pages)

12/10/2006

Re-registration of Memorandum and Articles

View PDF (10 pages)

06/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

11/04/2006

Director's particulars changed

View PDF (1 pages)

02/03/2006

Return made up to 23/12/05; full list of members

View PDF (8 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

New secretary appointed

View PDF (2 pages)

22/12/2005

Secretary resigned

View PDF (1 pages)

22/12/2005

New director appointed

View PDF (2 pages)

20/05/2005

New secretary appointed

View PDF (1 pages)

06/05/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

New director appointed

View PDF (2 pages)

06/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

27/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

24/08/2004

Declaration of assistance for shares acquisition

View PDF (7 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (3 pages)

29/07/2004

New director appointed

View PDF (4 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

30/06/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/06/2004

Miscellaneous

View PDF (11 pages)

30/06/2004

Miscellaneous

View PDF (2 pages)

30/06/2004

Miscellaneous

View PDF (1 pages)

23/04/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

23/01/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

09/08/2003

Registered office changed on 09/08/03 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

29/05/2003

New director appointed

View PDF (2 pages)

29/05/2003

Director resigned

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

24/02/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

18/04/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

03/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

10/04/2001

£ ic 50074/19949 23/02/01 £ sr 30125@1=30125

View PDF (1 pages)

09/04/2001

£ ic 50100/50074 23/02/01 £ sr 26@1=26

View PDF (1 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

17/11/2000

Director resigned

View PDF (1 pages)

17/11/2000

New secretary appointed

View PDF (2 pages)

17/11/2000

Secretary resigned

View PDF (1 pages)

17/11/2000

Director resigned

View PDF (1 pages)

26/06/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

27/04/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

01/10/1999

New director appointed

View PDF (1 pages)

06/05/1999

Full accounts made up to 1998-09-30

View PDF (0 pages)

29/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

04/11/1998

Registered office changed on 04/11/98 from: alperton house bridgewater road wembley middx hao 1BG

View PDF (1 pages)

21/04/1998

Full accounts made up to 1997-09-30

View PDF (16 pages)

27/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

30/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/04/1997

Full accounts made up to 1996-09-30

View PDF (16 pages)

16/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

24/06/1996

New director appointed

View PDF (1 pages)

24/06/1996

Director resigned

View PDF (1 pages)

24/06/1996

Director resigned

View PDF (2 pages)

18/03/1996

Full accounts made up to 1995-09-30

View PDF (15 pages)

16/02/1996

Return made up to 31/12/95; full list of members

View PDF (5 pages)

07/03/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

12/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/07/1994

New director appointed

View PDF (0 pages)

15/03/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

10/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

19/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/07/1993

Director resigned;new director appointed

View PDF (0 pages)

05/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/07/1993

Accounting reference date extended from 31/08 to 30/09

View PDF (0 pages)

01/04/1993

Full accounts made up to 1992-08-31

View PDF (0 pages)

08/03/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

05/08/1992

Director resigned

View PDF (0 pages)

15/06/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

10/03/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

17/10/1991

Registered office changed on 17/10/91 from: 29-31 king street acton london W3 9LA

View PDF (0 pages)

03/07/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

10/05/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

06/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

19/03/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

19/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

05/10/1989

Certificate of change of name

View PDF (0 pages)

12/05/1989

New director appointed

View PDF (1 pages)

10/05/1989

Full accounts made up to 1988-08-31

View PDF (0 pages)

10/05/1989

Return made up to 31/12/88; full list of members

View PDF (6 pages)

14/02/1989

Director resigned

View PDF (1 pages)

29/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/08/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

22/08/1988

Accounts made up to 1987-03-31

View PDF (0 pages)

22/08/1988

Resolutions

View PDF (0 pages)

22/08/1988

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

17/08/1988

Wd 06/07/88 ad 08/07/88--------- £ si 50098@1=50098 £ ic 2/50100

View PDF (0 pages)

16/08/1988

Nc inc already adjusted

View PDF (0 pages)

16/08/1988

Resolutions

View PDF (0 pages)

16/08/1988

Resolutions

View PDF (0 pages)

16/08/1988

Resolutions

View PDF (0 pages)

16/08/1988

Resolutions

View PDF (3 pages)

04/08/1988

Director resigned;new director appointed

View PDF (0 pages)

01/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/07/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

29/07/1988

Application for reregistration from private to PLC

View PDF (0 pages)

29/07/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

29/07/1988

Auditor's report

View PDF (0 pages)

29/07/1988

Balance Sheet

View PDF (0 pages)

29/07/1988

Auditor's statement

View PDF (0 pages)

29/07/1988

Re-registration of Memorandum and Articles

View PDF (11 pages)

29/07/1988

Resolutions

View PDF (1 pages)

20/07/1988

Registered office changed on 20/07/88 from: 154A eltham high street eltham london SE9 1BJ

View PDF (0 pages)

16/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/09/1986

Certificate of Incorporation

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£35,770.00

Business linkages

Check business linkages of A2023 REALISATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2021

Next confirmation date

29/12/2023

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
57
101.55K
-
0.00
35.77K
-

2021
57
101.55K
-
0.00
35.77K
-

Employees

2021

Employees

57 - *

Net Assets(GBP)

101.55K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

35.77K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawes, Alexander David Thomas	Director	26/01/2005 - Present	9
Parlour, Derek Keith	Director	20/09/2017 - Present	9
Hawes, Alexander David Thomas	Secretary	12/08/2010 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

695

Company	Classification	Incorporation	Status	Turnover	Employees
HUMMINGBIRD TECHNOLOGIES LIMITED 2nd Floor 110 Cannon Street, London EC4N 6EU, 09729344	Support activities for crop production	12/08/2015	Dissolved	-	51
K. S. COLES LIMITED Winchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH, 04585433	Growing of vegetables and melons roots and tubers	08/11/2002	Dissolved	-	58
STERLING SUFFOLK LIMITED C/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE, 08994132	Growing of vegetables and melons roots and tubers	14/04/2014	Dissolved	-	54
VALLEY PRODUCE LIMITED Rsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU, 05593029	Growing of other non-perennial crops	14/10/2005	Dissolved	-	50
N-SEA OFFSHORE LTD Frp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU, 08821499	Support activities for petroleum and natural gas mining	19/12/2013	Dissolved	-	69

HUMMINGBIRD TECHNOLOGIES LIMITED2nd Floor 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for crop production

Comp. code:

09729344

Reg. date:

12/08/2015

Turnover:

No. of employees:

K. S. COLES LIMITEDWinchester House, Deane Gate Avenue, Taunton, Somerset TA1 2UH

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

04585433

Reg. date:

08/11/2002

Turnover:

No. of employees:

STERLING SUFFOLK LIMITEDC/O LARKING GOWEN, 1st Floor Prospect House Rouen Road, Norwich NR1 1RE

Dissolved

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

08994132

Reg. date:

14/04/2014

Turnover:

No. of employees:

VALLEY PRODUCE LIMITEDRsm Uk Restructuring Advisory Llp, Davidson House, Forbury Square, Reading, Berkshire RG1 3EU

Dissolved

Category:

Growing of other non-perennial crops

Comp. code:

05593029

Reg. date:

14/10/2005

Turnover:

No. of employees:

N-SEA OFFSHORE LTDFrp Advisory Trading Limited (Aberdeen Office), 110 Cannon Street, London EC4N 6EU

Dissolved

Category:

Support activities for petroleum and natural gas mining

Comp. code:

08821499

Reg. date:

19/12/2013

Turnover:

No. of employees:

Description

About A2023 REALISATIONS LIMITED

A2023 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 04/09/1986 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of A2023 REALISATIONS LIMITED?

A2023 REALISATIONS LIMITED is currently Dissolved. It was registered on 04/09/1986 and dissolved on 09/01/2025.

Where is A2023 REALISATIONS LIMITED located?

A2023 REALISATIONS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does A2023 REALISATIONS LIMITED do?

A2023 REALISATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does A2023 REALISATIONS LIMITED have?

A2023 REALISATIONS LIMITED had 57 employees in 2021.

What is the latest filing for A2023 REALISATIONS LIMITED?

The latest filing was on 09/01/2025: Final Gazette dissolved following liquidation.