AA2023 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/01/259 January 2025 | Final Gazette dissolved following liquidation |
| 09/10/249 October 2024 | Notice of move from Administration to Dissolution |
| 18/06/2418 June 2024 | Administrator's progress report |
| 20/03/2420 March 2024 | Notice of extension of period of Administration |
| 31/10/2331 October 2023 | Administrator's progress report |
| 17/10/2317 October 2023 | Notice of deemed approval of proposals |
| 18/05/2318 May 2023 | Statement of administrator's proposal |
| 17/05/2317 May 2023 | Certificate of change of name |
| 17/05/2317 May 2023 | Change of name notice |
| 11/05/2311 May 2023 | Statement of affairs with form AM02SOA |
| 18/04/2318 April 2023 | Registered office address changed from Byron House 2a Lower Road Kenley Surrey CR8 5NB England to 2nd Floor 110 Cannon Street London EC4N 6EU on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of an administrator |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-29 with updates |
| 04/01/234 January 2023 | Cessation of Amsys Technology Holdings Ltd as a person with significant control on 2022-12-28 |
| 04/01/234 January 2023 | Notification of Amsys Holdings Ltd as a person with significant control on 2022-12-28 |
| 13/09/2213 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Satisfaction of charge 063528460001 in full |
| 03/12/213 December 2021 | Registration of charge 063528460006, created on 2021-12-02 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063528460004 |
| 15/12/2015 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063528460005 |
| 14/12/2014 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 063528460004 |
| 02/09/202 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 07/10/197 October 2019 | COMPANY NAME CHANGED BACKSTAGE AFTERMARKET SERVICES LIMITED CERTIFICATE ISSUED ON 07/10/19 |
| 25/09/1925 September 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY LEPPARD |
| 05/03/195 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063528460003 |
| 02/10/182 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063528460002 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 04/09/184 September 2018 | CESSATION OF ALEXANDER DAVID THOMAS HAWES AS A PSC |
| 04/09/184 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMSYS TECHNOLOGY HOLDINGS LTD |
| 04/09/184 September 2018 | CESSATION OF GUY RICHARD LEPPARD AS A PSC |
| 25/04/1825 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 04/01/184 January 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEITH PARLOUR / 25/10/2017 |
| 27/09/1727 September 2017 | CURREXT FROM 31/08/2017 TO 30/11/2017 |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR DEREK KEITH PARLOUR |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID THOMAS HAWES / 01/08/2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 24/05/1624 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 8-10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/09/1528 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | PREVSHO FROM 31/03/2016 TO 31/08/2015 |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR ALEXANDER DAVID THOMAS HAWES |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/09/145 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM BYRON HOUSE 2A LOWER ROAD KENLEY SURREY CR8 5NB ENGLAND |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN BARTRAM |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM UNIT D7 SANDOWN INDUSTRIAL PARK ESHER SURREY KT10 8BL |
| 27/11/1327 November 2013 | DIRECTOR APPOINTED MR GUY RICHARD LEPPARD |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GUY LEPPARD |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063528460001 |
| 24/09/1324 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, SECRETARY NIGEL COOKSEY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/09/1224 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1130 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/09/1014 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD LEPPARD / 28/08/2010 |
| 09/02/109 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIEN OSBORNE BARTRAM / 16/01/2010 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | COMPANY NAME CHANGED SECKLOE 358 LIMITED CERTIFICATE ISSUED ON 01/10/07 |
| 27/09/0727 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 27/09/0727 September 2007 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | SECRETARY RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: SEEBECK HOUSE, ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES UNITED KINGDON MK5 8FR |
| 28/08/0728 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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