AUGMENTED REALITY SOFTWARE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
UK Gazette Notices
17 July 2025
AUGMENTED REALITY SOFTWARE LIMITED
(Company Number 02599731)
Registered office: 1-3 Marshgate Business Centre, Harlow Business
Park, Harlow, CM19 5QP
Principal trading address: 1-3 Marshgate Business Centre, Harlow
Business Park, Harlow, CM19 5QP
At a general meeting of the above-named company, duly convened,
and held on Microsoft Teams on 8 July 2025, the following resolutions
were passed as Special and Ordinary Resolutions:
“That the Company be wound up voluntarily and that Emma Mifsud
(IP No. 21070) and Mark Nicholas Ranson (IP No. 9299) both of Opus
Restructuring LLP, Fourth Floor, One Park Row, Leeds, West
Yorkshire, LS1 5HN be and are hereby appointed Joint Liquidators for
the purpose of such winding up.”
Further details contact: Lucas Hammond, Email:
[email protected], Tel: 01908 087 220
Humayun Mughal, Chair
8 July 2025
Ag EK41428
17 July 2025
Name of Company: AUGMENTED REALITY SOFTWARE LIMITED
Company Number: 02599731
Nature of Business: Other information technology service activities
Registered office: 1-3 Marshgate Business Centre, Harlow Business
Park, Harlow, CM19 5QP
Type of Liquidation: Creditors
Date of Appointment: 8 July 2025
Liquidator's name and address: Emma Mifsud (IP No. 21070) and
Mark Nicholas Ranson (IP No. 9299) both of Opus Restructuring LLP,
Fourth Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN
By whom Appointed: Members and Creditors
Ag EK41428
3 July 2025
AUGMENTED REALITY SOFTWARE LIMITED
(Company Number 02599731)
Registered office: 1-3 Marshgate Business Centre, Harlow Business
Park, Harlow, CM19 5QP
Principal trading address: 1-3 Marshgate Business Centre, Harlow
Business Park, Harlow, CM19 5QP
Notice is hereby given, under Section 100 of the INSOLVENCY ACT
1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND &
WALES) RULES 2016 that a Virtual Meeting of the Creditors of the
above named Company has been convened by Humayun Mughal, the
director of the Company in accordance with resolutions passed by the
Board of Directors.
The virtual meeting will be held on 8 July 2025 at 10.45 am. To access
the virtual meeting, which will be held via Microsoft Teams
conferencing platform, contact Opus Restructuring LLP, on behalf of
the convener - details below.
This virtual meeting will be recorded by video and audio in order to
establish and maintain records of the existence of relevant facts or
decisions that are taken at the meeting. By attending this meeting,
you consent to being recorded, including recordings of your facial
image. Where any recording of the meeting also entails the
processing of personal data, such personal data shall be treated in
accordance with the Data Protection Act 2018.
A meeting of shareholders has been called and will be held prior to
the virtual meeting of creditors to consider passing a resolution for
voluntary winding up of the Company.
Any creditor entitled to attend and vote at this virtual meeting is
entitled to do so either in person or by proxy. Creditors wishing to
vote at the virtual meeting must (unless they are individual creditors
attending in person) lodge their proxy with the convener before they
may be used at the meeting.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim ('proof') which
clearly sets out the name and address of the creditor and the amount
claimed has been lodged and admitted for voting purposes. Proofs
must be delivered by 4pm the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors' meeting may include the
appointment by creditors of a liquidator, a resolution specifying the
terms on which the Liquidators are to be remunerated, and the
meeting may receive information about, or be called upon to approve,
the costs of preparing the statement of affairs and convening the
procedure to seek a decision from creditors on the nomination of a
liquidator.
Emma Misfud and Mark Nicholas Ranson (IP Nos. 21070 and 9299)
are qualified to act as Insolvency Practitioners in relation to the above
company and a list of names and addresses of the company's
creditors will be available for inspection at 1 Radian Court, Knowlhill,
Milton Keynes, MK5 8PJ on the two business days preceding the
meeting or during the period before the decision date they will furnish
creditors free of charge with such information concerning the
company's affairs as they may reasonably require.
In case of queries please contact: Lucas Hammond, Email:
[email protected] or Tel: 01908 752940.
Humayun Mughal, Director/Convener
30 June 2025
Ag EK40014
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