AUGMENTED REALITY SOFTWARE LIMITED

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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