A2023 REALISATIONS LIMITED
In Administration
General Information
NAME
A2023 REALISATIONS LIMITED
COMPANY NUMBER
02052274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/09/1986
(38 years and 2 months old)
WEBSITE
www.amsys.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
20/02/2013
17/05/2023
AMSYS LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 02086609999
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Byron House
2a Lower Road
Kenley
Surrey
CR8 5NB
Telephone: 86609999
Thorp Road
Manchester
M40 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSYS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about A2023 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A2023 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A2023 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2005 - Present (19 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/08/2010 - Present (14 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2017 - Present (7 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
Director: 31/12/1991 - 09/09/2009 (17 years and 8 months) Secretary: 25/04/2005 - 15/12/2005 (7 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
31/12/1991 - 01/06/1993 (1 years and 5 months) Born in Sep 1956 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSYS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2023 | New Confirmation Statement filed |
| 16/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 05/01/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 05/06/2019 | Guy Richard Leppard (919938989) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 16/01/2018 | Henry John Foster Capper (920333958) has left the board |
| 16/01/2018 | David John Robert Acland (913747831) has left the board |
| 17/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Phillip Leigh Astley Morton (917847650) has left the board |
| 30/10/2017 | Change in Reg. Office |
| 25/09/2017 | New Board Member Derek Keith Parlour (918149234) Appointed |
| 09/07/2017 | Richard Mallion (910496325) has left the board |
| 14/06/2017 | New Board Member Henry John Foster Capper (920333958) Appointed |
| 14/06/2017 | Henry John Foster Capper (923281628) has left the board |
| 09/06/2017 | New Accounts filed |
| 07/06/2017 | New Board Member Henry John Foster Capper (923281628) Appointed |
| 13/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 23/03/2016 | Change in Reg. Office |
| 13/12/2015 | New Confirmation Statement filed |
| 30/07/2015 | Lindsay Rhodin (917847192) has left the board |
| 29/07/2015 | New Accounts filed |
| 29/07/2015 | New Board Member Guy Richard Leppard (919938989) Appointed |
| 04/01/2015 | New Confirmation Statement filed |
| 11/11/2014 | Patrick Wallace (909096402) has left the board |
| 23/05/2014 | New Accounts filed |
| 13/01/2014 | New Confirmation Statement filed |
| 11/11/2013 | Paul Jeremy Sheppard (911018699) has left the board |
| 24/05/2013 | New Board Member Lindsay Rhodin (917847192) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 22/02/2013 | New Confirmation Statement filed |
| 11/01/2013 | New Board Member Patrick John James William Wallace (914116243) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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