A2023 Realisations Limited. Head office in London. Check Director.

A2023 Realisations Limited, London

A2023 Realisations Limited is a private limited company. Once, it was called Amsys Limited (changed on 2023-05-17). Situated at 2Nd Floor 110, Cannon Street, London EC4N 6EU, this 37 years old company was incorporated on 1986-09-04 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Derek P. (appointed on 20 September 2017), Alexander H. (appointed on 26 January 2005). As for the secretaries (1 in total), we can name: Alexander H. (appointed on 12 August 2010).

About
Name: A2023 Realisations Limited
Number: 02052274
Incorporation date: 1986-09-04
End of financial year: 30 December


Address:	2nd Floor 110 Cannon Street London EC4N 6EU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Amsys Holdings Ltd

28 December 2022

Address	Byron House Lower Road, Kenley, Surrey, CR8 5NB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	14525140
Nature of control:	75,01-100% shares 75,01-100% voting rights

Amsys Technology Holdings Ltd

7 December 2018 - 28 December 2022

Address	Byron House Lower Road, Kenley, Surrey, CR8 5NB, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08352339
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alexander H.

6 April 2016 - 7 December 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-08-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,256,320	3,268,762	2,909,273	2,967,623	1,756,997	1,769,416
Fixed Assets	200,006	110,201	66,502	25,433	-	-
Total Assets Less Current Liabilities	1,614,373	2,168,099	1,847,028	1,706,388	157,796	-66,551

The due date for A2023 Realisations Limited confirmation statement filing is 2024-01-12. The most current confirmation statement was submitted on 2022-12-29. The deadline for the next accounts filing is 30 September 2023. Last accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Amsys Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lower Road, CR8 5NB Kenley, Surrey. Amsys Technology Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lower Road, CR8 5NB Kenley, Surrey. Alexander H. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (10 pages)

Type		Free download
AA	Accounts for a small company made up to 2021-12-31 filed on: 13th, September 2022 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 15th, October 2020 \| accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period extended from 2017-11-30 to 2017-12-31 filed on: 4th, January 2018 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2017-08-31 to 2017-11-30 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2016-08-31 filed on: 5th, June 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-08-31 filed on: 20th, April 2016 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 6th, February 2015 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 16th, May 2014 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 15th, March 2013 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-08-31 filed on: 20th, February 2012 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2010-08-31 filed on: 25th, February 2011 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2009-08-31 filed on: 2nd, March 2010 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-08-31 filed on: 24th, March 2009 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2007-08-31 filed on: 5th, March 2008 \| accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/08/07 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-09-30 filed on: 29th, April 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-09-30 filed on: 29th, April 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 6th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 6th, July 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 27th, April 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 27th, April 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 23rd, April 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 23rd, April 2004 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 3rd, May 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 3rd, May 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 18th, April 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 18th, April 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, May 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 1st, May 2001 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 27th, April 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 27th, April 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 6th, May 1999 \| accounts
AA	Full accounts data made up to 1998-09-30 filed on: 6th, May 1999 \| accounts	Free Download
AA	Full accounts data made up to 1997-09-30 filed on: 21st, April 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 21st, April 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 24th, April 1997 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 24th, April 1997 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 18th, March 1996 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 18th, March 1996 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 7th, March 1995 \| accounts
AA	Full accounts data made up to 1994-09-30 filed on: 7th, March 1995 \| accounts	Free Download
AA	Full accounts data made up to 1993-09-30 filed on: 15th, March 1994 \| accounts
AA	Full accounts data made up to 1993-09-30 filed on: 15th, March 1994 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 5th, July 1993 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 30/09 filed on: 5th, July 1993 \| accounts
AA	Full accounts data made up to 1992-08-31 filed on: 1st, April 1993 \| accounts	Free Download
AA	Full accounts data made up to 1992-08-31 filed on: 1st, April 1993 \| accounts
AA	Full accounts data made up to 1991-08-31 filed on: 15th, June 1992 \| accounts
AA	Full accounts data made up to 1991-08-31 filed on: 15th, June 1992 \| accounts	Free Download
AA	Full accounts data made up to 1990-08-31 filed on: 3rd, July 1991 \| accounts
AA	Full accounts data made up to 1990-08-31 filed on: 3rd, July 1991 \| accounts	Free Download
AA	Full accounts data made up to 1989-08-31 filed on: 19th, March 1990 \| accounts	Free Download
AA	Full accounts data made up to 1989-08-31 filed on: 19th, March 1990 \| accounts
AA	Full accounts data made up to 1988-08-31 filed on: 10th, May 1989 \| accounts	Free Download
AA	Full accounts data made up to 1988-08-31 filed on: 10th, May 1989 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 22nd, August 1988 \| accounts
AA	Accounts made up to 1987-03-31 filed on: 22nd, August 1988 \| accounts
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 22nd, August 1988 \| accounts	Free Download
AA	Accounts made up to 1987-03-31 filed on: 22nd, August 1988 \| accounts	Free Download

Companies nearby - by postcode
Rdf Energy No.1 Limited
Icma Limited
Country Attire Holdings Limited
Omniamed Communications Limited


Mariana Distribution Llp
Bucks Developments Limited
Serone Capital Management Llp

Find other company