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A2023 REALISATIONS LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02052274
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Geschäftsführung
- HAWES, Alexander David Thomas
- PARLOUR, Derek Keith
- Prokuristen
- HAWES, Alexander David Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.09.1986
- Alter der Firma 1986-09-04 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Amsys Holdings Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- administration
- Ehemalige Namen
- AMSYS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-23
- Jahresmeldung
- Fälligkeit: 2024-01-12
- Letzte Einreichung: 2022-12-29
✓
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A2023 REALISATIONS LIMITED Firmenbeschreibung
- A2023 REALISATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02052274. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.09.1986 registriert. A2023 REALISATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AMSYS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.12.2012.Die Firma kann schriftlich über 2Nd Floor 110 Cannon Street erreicht werden.
Jetzt sichern A2023 REALISATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: A2023 Realisations Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, Grossbritannien
- 1986-09-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu A2023 REALISATIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02052274#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02052274#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02052274#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
change-of-name-notice (2023-05-17) - CONNOT
-
liquidation-in-administration-proposals (2023-05-18) - AM03
-
mortgage-satisfy-charge-full (2023-01-04) - MR04
-
cessation-of-a-person-with-significant-control (2023-01-04) - PSC07
-
notification-of-a-person-with-significant-control (2023-01-04) - PSC02
-
confirmation-statement-with-updates (2023-01-04) - CS01
-
liquidation-in-administration-appointment-of-administrator (2023-04-18) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2023-05-11) - AM02
-
certificate-change-of-name-company (2023-05-17) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-small (2022-09-13) - AA
-
confirmation-statement-with-no-updates (2022-12-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
-
mortgage-satisfy-charge-full (2021-12-07) - MR04
-
confirmation-statement-with-no-updates (2021-12-15) - CS01
-
mortgage-satisfy-charge-full (2021-12-01) - MR04
-
accounts-with-accounts-type-small (2021-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
mortgage-satisfy-charge-full (2020-11-12) - MR04
-
accounts-with-accounts-type-total-exemption-full (2020-10-15) - AA
-
confirmation-statement-with-no-updates (2020-12-10) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-15) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
accounts-with-accounts-type-unaudited-abridged (2019-12-30) - AA
-
confirmation-statement-with-no-updates (2019-12-11) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-19) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
-
change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
-
termination-director-company-with-name-termination-date (2019-06-03) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-05) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-02) - MR01
-
change-account-reference-date-company-previous-extended (2018-01-04) - AA01
-
termination-director-company-with-name-termination-date (2018-01-12) - TM01
-
accounts-with-accounts-type-unaudited-abridged (2018-04-25) - AA
-
cessation-of-a-person-with-significant-control (2018-12-12) - PSC07
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
-
notification-of-a-person-with-significant-control (2018-12-12) - PSC02
-
confirmation-statement-with-no-updates (2018-12-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-26) - AD01
-
change-person-secretary-company-with-change-date (2017-10-26) - CH03
-
change-person-director-company-with-change-date (2017-10-26) - CH01
-
change-account-reference-date-company-current-extended (2017-09-27) - AA01
-
accounts-with-accounts-type-small (2017-06-05) - AA
-
termination-director-company-with-name-termination-date (2017-07-06) - TM01
-
appoint-person-director-company-with-name-date (2017-06-05) - AP01
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
change-to-a-person-with-significant-control (2017-10-26) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
-
mortgage-satisfy-charge-full (2017-11-24) - MR04
-
termination-director-company-with-name-termination-date (2017-12-06) - TM01
-
confirmation-statement-with-updates (2017-12-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-21) - AD01
-
change-person-director-company-with-change-date (2016-03-21) - CH01
-
change-person-director-company-with-change-date (2016-03-22) - CH01
-
change-person-secretary-company-with-change-date (2016-03-21) - CH03
-
accounts-with-accounts-type-small (2016-04-20) - AA
-
confirmation-statement-with-updates (2016-12-08) - CS01
-
change-person-director-company-with-change-date (2016-03-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
-
termination-director-company-with-name-termination-date (2015-07-28) - TM01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
accounts-with-accounts-type-full (2015-02-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-30) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
-
accounts-with-accounts-type-full (2014-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
-
resolution (2013-02-28) - RESOLUTIONS
-
legacy (2013-02-28) - MG01
-
legacy (2013-02-27) - MG01
-
statement-of-companys-objects (2013-02-22) - CC04
-
resolution (2013-02-20) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2013-02-20) - CERT10
-
re-registration-memorandum-articles (2013-02-20) - MAR
-
reregistration-public-to-private-company (2013-02-20) - RR02
-
change-person-director-company-with-change-date (2013-01-24) - CH01
-
change-person-director-company-with-change-date (2013-05-23) - CH01
-
change-person-secretary-company-with-change-date (2013-01-24) - CH03
-
change-person-director-company-with-change-date (2013-01-09) - CH01
-
legacy (2013-02-28) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
-
termination-director-company-with-name (2013-11-07) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-08-15) - MR01
-
change-person-director-company-with-change-date (2013-05-22) - CH01
-
appoint-person-director-company-with-name (2013-05-22) - AP01
-
change-person-secretary-company-with-change-date (2013-05-23) - CH03
-
accounts-with-accounts-type-full (2013-03-15) - AA
-
termination-director-company-with-name (2013-03-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-09-05) - CH01
-
change-person-secretary-company-with-change-date (2012-09-04) - CH03
-
accounts-with-accounts-type-full (2012-02-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-02-10) - AP03
-
change-person-director-company-with-change-date (2011-02-10) - CH01
-
change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
-
accounts-with-accounts-type-full (2011-02-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-08-12) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-06-04) - AD01
-
accounts-with-accounts-type-full (2010-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
change-corporate-secretary-company-with-change-date (2010-01-29) - CH04
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-09) - 288c
-
legacy (2009-01-09) - 363a
-
accounts-with-accounts-type-full (2009-03-24) - AA
-
legacy (2009-04-04) - 288a
-
legacy (2009-05-19) - 287
-
legacy (2009-08-03) - 288a
-
legacy (2009-09-29) - 288a
-
legacy (2009-09-29) - 287
-
legacy (2009-09-29) - 288b
-
legacy (2009-09-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-03-05) - AA
-
legacy (2008-01-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-13) - 225
-
accounts-with-accounts-type-full (2007-04-29) - AA
-
legacy (2007-01-08) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288a
-
legacy (2006-10-12) - 43(3)e
-
legacy (2006-03-02) - 363s
-
legacy (2006-04-11) - 288c
-
accounts-with-accounts-type-full (2006-07-06) - AA
-
re-registration-memorandum-articles (2006-10-12) - MAR
-
legacy (2006-11-27) - 288b
-
accounts-balance-sheet (2006-10-12) - BS
-
auditors-statement (2006-10-12) - AUDS
-
legacy (2006-10-12) - 43(3)
-
certificate-re-registration-private-to-public-limited-company (2006-10-12) - CERT5
-
legacy (2006-10-25) - 288b
-
legacy (2006-10-31) - 88(2)R
-
legacy (2006-10-31) - 88(3)
-
auditors-report (2006-10-12) - AUDR
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-06) - 288b
-
legacy (2005-01-27) - 363s
-
accounts-with-accounts-type-full (2005-04-27) - AA
-
legacy (2005-05-06) - 288a
-
legacy (2005-05-20) - 288a
-
legacy (2005-12-22) - 288b
-
legacy (2005-12-22) - 288a
-
legacy (2005-12-22) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
-
miscellaneous (2004-06-30) - MISC
-
accounts-with-accounts-type-full (2004-04-23) - AA
-
legacy (2004-07-29) - 288a
-
legacy (2004-01-23) - 363s
-
certificate-re-registration-public-limited-company-to-private (2004-06-30) - CERT10
-
legacy (2004-07-29) - 288b
-
legacy (2004-08-24) - 155(6)a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-09) - 287
-
legacy (2003-05-29) - 288a
-
legacy (2003-05-29) - 288b
-
accounts-with-accounts-type-full (2003-05-03) - AA
-
legacy (2003-02-24) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-01-03) - 363a
-
accounts-with-accounts-type-full (2002-04-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-05-01) - AA
-
legacy (2001-04-10) - 169
-
legacy (2001-04-09) - 169
-
legacy (2001-01-05) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-04-27) - AA
-
legacy (2000-11-17) - 288b
-
legacy (2000-11-17) - 288a
-
legacy (2000-06-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 363a
-
accounts-with-accounts-type-full (1999-05-06) - AA
-
legacy (1999-10-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-11-04) - 287
-
accounts-with-accounts-type-full (1998-04-21) - AA
-
legacy (1998-12-01) - 288a
-
legacy (1998-01-27) - 363s
-
legacy (1998-12-01) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-12-30) - 395
-
legacy (1997-12-05) - 395
-
accounts-with-accounts-type-full (1997-04-24) - AA
-
legacy (1997-01-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-16) - 363s
-
legacy (1996-06-24) - 288
-
accounts-with-accounts-type-full (1996-03-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-03-07) - AA
-
legacy (1995-01-11) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-10) - 363s
-
legacy (1994-07-12) - 288
-
accounts-with-accounts-type-full (1994-03-15) - AA
-
legacy (1994-01-19) - 395
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-01-20) - 363s
-
legacy (1993-03-08) - 403a
-
accounts-with-accounts-type-full (1993-04-01) - AA
-
legacy (1993-07-05) - 225(1)
-
legacy (1993-07-05) - 288
-
legacy (1993-07-28) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-05) - 288
-
accounts-with-accounts-type-full (1992-06-15) - AA
-
legacy (1992-03-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-17) - 287
-
accounts-with-accounts-type-full (1991-07-03) - AA
-
legacy (1991-05-10) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-03-19) - 363
-
legacy (1990-04-25) - 395
-
accounts-with-accounts-type-full (1990-03-19) - AA
-
legacy (1990-08-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-10-05) - CERTNM
-
legacy (1989-05-12) - 288
-
accounts-with-accounts-type-full (1989-05-10) - AA
-
legacy (1989-05-10) - 363
-
legacy (1989-02-14) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-08-01) - 288
-
certificate-re-registration-private-to-public-limited-company (1988-07-29) - CERT5
-
legacy (1988-07-29) - 43(3)
-
legacy (1988-07-29) - 43(3)e
-
legacy (1988-08-04) - 288
-
accounts-balance-sheet (1988-07-29) - BS
-
auditors-statement (1988-07-29) - AUDS
-
re-registration-memorandum-articles (1988-07-29) - MAR
-
auditors-report (1988-07-29) - AUDR
-
resolution (1988-08-16) - RESOLUTIONS
-
legacy (1988-07-20) - 287
-
legacy (1988-08-16) - 123
-
legacy (1988-08-17) - PUC 2
-
legacy (1988-08-22) - 225(1)
-
resolution (1988-08-22) - RESOLUTIONS
-
accounts-with-made-up-date (1988-08-22) - AA
-
legacy (1988-08-25) - 363
-
legacy (1988-11-29) - 395
-
resolution (1988-07-29) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-03-16) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
certificate-incorporation (1986-09-04) - CERTINC
