AA2023 REALISATIONS LIMITED

Company number 06352846 ·

Dissolved

2 active / 3 ceased · persons with significant control

Amsys Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-12-28
Correspondence address
Byron House, Lower Road, Kenley, Surrey, CR8 5NB, England
Legal form
Limited Company
Place registered
Companies House
Registration number
14525140
Country registered
England And Wales

Amsys Technology Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-28
Correspondence address
Byron House, Lower Road, Kenley, Surrey, CR8 5NB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08352339
Country registered
England And Wales

Amsys Technology Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2018-08-28
Ceased on
2022-12-28
Correspondence address
Byron House, Lower Road, Kenley, Surrey, CR8 5NB, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
08352339
Country registered
England And Wales

Mr Guy Richard Leppard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-28
Date of birth
February 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Byron House, 2a Lower Road, Kenley, Surrey, CR8 5NB, England

Mr Alexander David Thomas Hawes

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-08-28
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Byron House, 2a Lower Road, Kenley, Surrey, CR8 5NB, England