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A2023 Realisations Limited

A2023 Realisations Limited is a dissolved company incorporated on 4 September 1986 with the registered office located in London, City of London. A2023 Realisations Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 9 January 2025 (8 months ago)
Was 38 years old at the time of dissolution
Following liquidation
Company No
02052274
Private limited company
Age
39 years
Incorporated 4 September 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was Byron House Lower Road Kenley Surrey CR8 5NB England
Telephone
02086609999
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1967
Director • Finance Director • British • Lives in UK • Born in Sep 1963
Amsys Holdings Ltd
PSC
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Mutual Companies
Aa2023 Realisations Limited
Mr Alexander David Thomas Hawes and Mr Derek Keith Parlour are mutual people.
Dissolved
Amsys Mobitech Limited
Mr Derek Keith Parlour is a mutual person.
Dissolved
Amsys Holdings Ltd
Mr Alexander David Thomas Hawes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£35.77K
Increased by £30.15K (+537%)
Turnover
Unreported
Same as previous period
Employees
57
Decreased by 8 (-12%)
Total Assets
£1.78M
Increased by £20.41K (+1%)
Total Liabilities
-£1.88M
Increased by £233.92K (+14%)
Net Assets
-£101.55K
Decreased by £213.51K (-191%)
Debt Ratio (%)
106%
Increased by 12.07% (+13%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 9 Jan 2025
Moved to Dissolution
11 Months Ago on 9 Oct 2024
Administration Period Extended
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Administrator Appointed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 4 Jan 2023
Amsys Holdings Ltd (PSC) Appointed
2 Years 8 Months Ago on 28 Dec 2022
Amsys Technology Holdings Ltd (PSC) Resigned
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jan 2025
Notice of move from Administration to Dissolution
Submitted on 9 Oct 2024
Administrator's progress report
Submitted on 18 Jun 2024
Notice of extension of period of Administration
Submitted on 20 Mar 2024
Administrator's progress report
Submitted on 31 Oct 2023
Notice of deemed approval of proposals
Submitted on 17 Oct 2023
Statement of administrator's proposal
Submitted on 18 May 2023
Change of name notice
Submitted on 17 May 2023
Certificate of change of name
Submitted on 17 May 2023
Statement of affairs with form AM02SOA
Submitted on 11 May 2023
Repayment History
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