AA2023 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06352846

Incorporation date

28/08/2007

Size

Small

Classification

Other information technology service activities (62.09 - SIC 2007);Repair of computers and peripheral equipment (95.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2007)

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 (9 pages)

18/04/2023

Appointment of an administrator

View PDF (3 pages)

18/04/2023

Registered office address changed from Byron House 2a 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

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)

13/09/2022

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

View PDF (8 pages)

06/09/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

07/12/2021

Satisfaction of charge 063528460001 in full

View PDF (1 pages)

03/12/2021

Registration of charge 063528460006, created on 2021-12-02

View PDF (99 pages)

30/09/2021

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

View PDF (9 pages)

31/08/2021

Confirmation statement made on 2021-08-28 with no updates

View PDF (3 pages)

23/12/2020

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

View PDF (12 pages)

17/12/2020

Satisfaction of charge 063528460004 in full

View PDF (1 pages)

15/12/2020

Registration of charge 063528460005, created on 2020-12-02

View PDF (41 pages)

14/12/2020

Registration of charge 063528460004, created on 2020-12-02

View PDF (41 pages)

02/09/2020

Confirmation statement made on 2020-08-28 with no updates

View PDF (3 pages)

30/12/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (13 pages)

07/10/2019

Resolutions

View PDF (3 pages)

25/09/2019

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

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 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 063528460003, created on 2019-02-27

View PDF (42 pages)

02/10/2018

Registration of charge 063528460002, created on 2018-09-26

View PDF (43 pages)

05/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (5 pages)

04/09/2018

Notification of Amsys Technology Holdings Ltd as a person with significant control on 2018-08-28

View PDF (2 pages)

04/09/2018

Cessation of Alexander David Thomas Hawes as a person with significant control on 2018-08-28

View PDF (1 pages)

04/09/2018

Cessation of Guy Richard Leppard as a person with significant control on 2018-08-28

View PDF (1 pages)

25/04/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

04/01/2018

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

View PDF (1 pages)

27/10/2017

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

View PDF (2 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)

31/08/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

06/06/2017

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

View PDF (7 pages)

08/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (6 pages)

08/09/2016

Director's details changed for Mr Alexander David Thomas Hawes on 2016-08-01

View PDF (2 pages)

24/05/2016

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

View PDF (7 pages)

09/02/2016

Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to Byron House 2a Lower Road Kenley Surrey CR8 5NB on 2016-02-09

View PDF (1 pages)

15/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/09/2015

Previous accounting period shortened from 2016-03-31 to 2015-08-31

View PDF (1 pages)

28/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

29/07/2015

Appointment of Mr Alexander David Thomas Hawes as a director on 2015-06-04

View PDF (2 pages)

25/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (3 pages)

05/09/2014

Registered office address changed from Byron House 2a Lower Road Kenley Surrey CR8 5NB England to 8-10 South Street Epsom Surrey KT18 7PF on 2014-09-05

View PDF (1 pages)

03/07/2014

Termination of appointment of Lucien Bartram as a director

View PDF (1 pages)

25/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

13/12/2013

Registered office address changed from Unit D7 Sandown Industrial Park Esher Surrey KT10 8BL on 2013-12-13

View PDF (1 pages)

27/11/2013

Appointment of Mr Guy Richard Leppard as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Guy Leppard as a director

View PDF (1 pages)

01/10/2013

Registration of charge 063528460001

View PDF (23 pages)

24/09/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

24/09/2013

Termination of appointment of Nigel Cooksey as a secretary

View PDF (1 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

30/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (4 pages)

16/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

14/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Guy Richard Leppard on 2010-08-28

View PDF (2 pages)

09/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

25/01/2010

Director's details changed for Lucien Osborne Bartram on 2010-01-16

View PDF (2 pages)

17/09/2009

Return made up to 28/08/09; full list of members

View PDF (4 pages)

02/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

03/10/2008

Return made up to 28/08/08; full list of members

View PDF (4 pages)

01/10/2007

Certificate of change of name

View PDF (2 pages)

27/09/2007

Registered office changed on 27/09/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR

View PDF (1 pages)

27/09/2007

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

View PDF (1 pages)

27/09/2007

Ad 13/09/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

27/09/2007

Director resigned

View PDF (1 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

New director appointed

View PDF (3 pages)

27/09/2007

New director appointed

View PDF (3 pages)

28/08/2007

Incorporation

View PDF (16 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

£87,490.00

Business linkages

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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
0
229.93K
-
0.00
87.49K
-

2021
0
229.93K
-
0.00
87.49K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

229.93K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

87.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hawes, Alexander David Thomas	Director	04/06/2015 - Present	9
Parlour, Derek Keith	Director	20/09/2017 - Present	9

Persons with Significant Control

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

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Description

About AA2023 REALISATIONS LIMITED

AA2023 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/08/2007 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AA2023 REALISATIONS LIMITED?

AA2023 REALISATIONS LIMITED is currently Dissolved. It was registered on 28/08/2007 and dissolved on 09/01/2025.

Where is AA2023 REALISATIONS LIMITED located?

AA2023 REALISATIONS LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does AA2023 REALISATIONS LIMITED do?

AA2023 REALISATIONS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AA2023 REALISATIONS LIMITED?

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