AA2023 REALISATIONS LIMITED
In Administration
General Information
NAME
AA2023 REALISATIONS LIMITED
COMPANY NUMBER
06352846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/08/2007
(17 years and 2 months old)
WEBSITE
www.backstageservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/10/2019
17/05/2023
AMSYS AFTERMARKET SERVICES LIMITED
View all previous names
LONDON
EC4N 6EU
Telephone: 02086455810
TPS: No
2nd Floor 110 Cannon Street
London
EC4N 6EU
Byron House
2a Lower Road
Kenley
Surrey
CR8 5NB
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 TECHNOLOGY HOLDINGS LTD | Company is dissolved | View Report |
| AMSYS AFTERMARKET SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AA2023 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 AA2023 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA2023 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 |
|---|---|---|---|---|
|
04/06/2015 - Present (9 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
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 |
|
28/08/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 439 |
View Report |
|
28/08/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 86 Past: 867 |
View Report |
|
13/09/2007 - 24/09/2013 (6years) Born in Jan 1948 |
Resigned | Secretary |
Current: 1 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMSYS TECHNOLOGY HOLDINGS LTD | Company is dissolved | View Report |
| AMSYS AFTERMARKET SERVICES LIMITED | In Administration | View Report |
| AMSYS MOBITECH LIMITED | Company is dissolved | View Report |
| AMSYS MOBITECH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | Guy Richard Leppard (909786102) has left the board |
| 08/09/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 25/09/2017 | New Board Member Derek Keith Parlour (918149234) Appointed |
| 05/09/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/02/2016 | Change in Reg. Office |
| 11/02/2016 | Change in Reg. Office |
| 02/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 03/08/2015 | New Board Member Alexander David Thomas Hawes (910496313) Appointed |
| 31/07/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 07/07/2014 | Lucien Osborne Bartram (904771373) has left the board |
| 30/04/2014 | New Accounts filed |
| 17/12/2013 | Change in Reg. Office |
| 29/11/2013 | New Board Member Guy Richard Leppard (909786102) Appointed |
| 12/11/2013 | Guy Richard Leppard (909786102) has left the board |
| 28/09/2013 | New Annual Return filed |
| 26/09/2013 | Nigel Cooksey (904117224) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 31/12/2012 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
| 26/09/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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