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Overview

Summary

Contact details

Officers12

Finance2

Events3

Documents70

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

AA2023 REALISATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Aug 2007 (17 years ago)

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Summary

NameAA2023 REALISATIONS LIMITED
Historical names
  • AMSYS AFTERMARKET SERVICES LIMITED
  • BACKSTAGE AFTERMARKET SERVICES LIMITED
  • SECKLOE 358 LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode06352846
Incorporation Date28 Aug 2007 (17 years ago) / 1512 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

Officers

corporate

IndividualUnited Kingdom

AMSYS HOLDINGS LTD

Person with significant control


Appointed on28 Dec 2022

individual

IndividualUnited Kingdom

Mr Alexander David Thomas Hawes

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parlour, Derek Keith

Director


Appointed on20 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leppard, Guy Richard

Director


Appointed on27 Nov 2013

Resigned on31 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooksey, Nigel

Secretary


Appointed on13 Sep 2007

Resigned on24 Sep 2013

individual

IndividualUnited Kingdom

Emw Directors Limited

corporate-director


Appointed on28 Aug 2007

Resigned on13 Sep 2007

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Financial reports

YearTotal equityOther
2021229,927 GBP
(~$316,213)
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2020223,164 GBP
(~$286,169)
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Events

Old value

17 May 2023

Name changeAMSYS AFTERMARKET SERVICES LIMITED

07 Oct 2019

Name changeBACKSTAGE AFTERMARKET SERVICES LIMITED

01 Oct 2007

Name changeSECKLOE 358 LIMITED

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type smallAAView
06 Sep 2022Confirmation statement with no updatesCS01View
07 Dec 2021Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategorySMALL
Confirmation statement
  • Next statement date29 Dec 2023
    due by 12 Jan 2024
  • Last statement dated29 Dec 2022
Returns
  • Next returns datedue by 25 Sep 2016
  • Last returns dated28 Aug 2015
Mortgages
  • Charges6
  • Outstanding4
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is AA2023 REALISATIONS LIMITED's headquarters?

AA2023 REALISATIONS LIMITED's headquarters is located at LONDON, 2ND FLOOR, 110 CANNON STREET, EC4N 6EU

What is AA2023 REALISATIONS LIMITED's industry?

AA2023 REALISATIONS LIMITED is in the industry of Other information technology and computer service activities

What year was AA2023 REALISATIONS LIMITED started?

AA2023 REALISATIONS LIMITED was started in 2007

Sources: Companies House