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Aa2023 Realisations Limited
Aa2023 Realisations Limited is a dissolved company incorporated on 28 August 2007 with the registered office located in London, City of London. Aa2023 Realisations Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 January 2025
(8 months ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
06352846
Private limited company
Age
18 years
Incorporated
28 August 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
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
Learn more about Aa2023 Realisations Limited
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 2a Lower Road Kenley Surrey CR8 5NB England
Companies in EC4N 6EU
Telephone
02086455810
Email
Available in Endole App
Website
Backstageservices.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Derek Keith Parlour
Director • Finance Director • British • Lives in UK • Born in Sep 1963
Mr Alexander David Thomas Hawes
Director • British • Lives in UK • Born in Jul 1967
Amsys Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A2023 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£87.49K
Increased by £86.99K (+17225%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £230.93K (+27%)
Total Liabilities
-£870.17K
Increased by £224.16K (+35%)
Net Assets
£229.93K
Increased by £6.76K (+3%)
Debt Ratio (%)
79%
Increased by 4.77% (+6%)
See 10 Year Full Financials
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
Administrator Appointed
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
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
Small Accounts Submitted
2 Years 11 Months Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 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
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Repayment History
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