AA HOLDCO REALISATIONS LIMITED
Overview
| Company Name | AA HOLDCO REALISATIONS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 09804626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AA HOLDCO REALISATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AA HOLDCO REALISATIONS LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AA HOLDCO REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIM ALTITUDE LIMITED | Dec 14, 2016 | Dec 14, 2016 |
| AVICADE SYSTEMS (UK) LIMITED | Dec 01, 2015 | Dec 01, 2015 |
| ACE BIDCO LIMITED | Oct 01, 2015 | Oct 01, 2015 |
What are the latest accounts for AA HOLDCO REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2021 |
| Next Accounts Due On | Sep 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2020 |
What is the status of the latest confirmation statement for AA HOLDCO REALISATIONS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 30, 2022 |
| Next Confirmation Statement Due | Oct 14, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2021 |
| Overdue | Yes |
What are the latest filings for AA HOLDCO REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 18, 2025 | 29 pages | LIQ03 | ||||||||||||||
Removal of liquidator by court order | 11 pages | LIQ10 | ||||||||||||||
Registered office address changed from 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 18, 2024 | 30 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | pages | AM22 | ||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 36 pages | AM22 | ||||||||||||||
Administrator's progress report | 63 pages | AM10 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Certificate of change of name Company name changed aim altitude LIMITED\certificate issued on 20/09/22 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Result of meeting of creditors | 6 pages | AM07 | ||||||||||||||
Statement of administrator's proposal | 86 pages | AM03 | ||||||||||||||
Registered office address changed from 1 Viscount Road, Aviation Business Park Bournemouth International Airport Hurn Christchurch BH23 6BU England to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Jun 27, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 54 pages | AA | ||||||||||||||
Appointment of Mr Neil Taggart as a director on Feb 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Wayne Ball as a director on Feb 09, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Avic Cabin Systems Co. Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC02 | ||||||||||||||
Cessation of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Wayne Ball as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of AA HOLDCO REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAI, Jiajia | Director | Aviation Business Park Hurn BH23 6BU Christchurch 1 Viscount Road England | China | Chinese | Company Director | 260154730001 | ||||
| GUO, Jing | Director | Aviation Business Park Hurn BH23 6BU Christchurch 1 Viscount Road England | China | Chinese | Company Director | 260155010001 | ||||
| PANG, Zhen | Director | Aviation Business Park Hurn BH23 6BU Christchurch 1 Viscount Road England | China | Chinese | Company Director | 260154470001 | ||||
| STODDART, Mark | Director | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | England | British | Finance Director | 220064290001 | ||||
| TAGGART, Neil | Director | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | Northern Ireland | British | Company Director | 279892730001 | ||||
| HENDERSON, Martin Robert | Secretary | EC4A 1BD London 10 Norwich Street United Kingdom | 201436750001 | |||||||
| ALLY, Bibi Rahima | Director | EC4A 1BD London 10 Norwich Street United Kingdom | United Kingdom | British | Director | 38963210007 | ||||
| BALL, Wayne | Director | Viscount Road, Aviation Business Park Bournemouth International Airport BH23 6BU Hurn 1 Christchurch England | England | British | Company Director | 185821680001 | ||||
| BOWER, Richard Mark | Director | Viscount Road, Aviation Business Park Bournemouth International Airport BH23 6BU Hurn 1 Christchurch England | England | British | Director | 185795210001 | ||||
| EDWARDS, Mark John | Director | Viscount Road, Aviation Business Park Bournemouth International Airport BH23 6BU Hurn 1 Christchurch England | United Kingdom | British | Director | 56562210001 | ||||
| FU, Fangxing | Director | Norwich EC4A 1BD London 10 United Kingdom | People'S Republic Of China | Chinese | Chief Financial Officer | 202802040001 | ||||
| HAO, Liu | Director | Viscount Road, Aviation Business Park Bournemouth International Airport BH23 6BU Hurn 1 Christchurch England | United Kingdom | Chinese | None | 204816190001 | ||||
| HUANG, Jun | Director | Viscount Road, Aviation Business Park Bournemouth International Airport BH23 6BU Hurn 1 Christchurch England | China | Chinese | Business Manager | 208124520001 | ||||
| LEITCH, Andrew Jack | Director | Viscount Road, Aviation Business Park Bournemouth International Airport BH23 6BU Hurn 1 Christchurch England | United Kingdom | British | Director | 154333950001 | ||||
| LOU, Yucheng | Director | Viscount Road, Aviation Business Park Bournemouth International Airport BH23 6BU Hurn 1 Christchurch England | England | Chinese | Business Executive | 159872250001 | ||||
| LYU, Zhonghua | Director | Viscount Road, Aviation Business Park Bournemouth International Airport BH23 6BU Hurn 1 Christchurch England | China | Chinese | Chief Financial Officer | 236454090001 | ||||
| XU, Tongyu | Director | Norwich Street EC4A 1BD London 10 United Kingdom | China | Chinese | Vice President | 202802050001 |
Who are the persons with significant control of AA HOLDCO REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avic Cabin Systems Co. Limited | Sep 30, 2020 | 16th Floor Causeway Bay Plaza I No. 489 Hennessay Road Units 1604-4 Hong Kong | No | ||||||||||
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Natures of Control
| |||||||||||||
| Avic Cabin System Co., Limited | Apr 19, 2019 | 16th Floor Causeway Bay Plaza I No. 489 Hennessay Road Units 1604-4 Hong Kong | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Avicade System Limited | May 05, 2016 | Offshore Incorporations Centre Road Town 957 Tortola PO BOX 957 Virgin Islands, British | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| State-Owned Assets Supervision And Administration Commission Of The State Council | Apr 06, 2016 | Xidajie Xuanwumen Beijing (Xibianmen) No 26 China | Yes | ||||||||||
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Natures of Control
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Does AA HOLDCO REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| |||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0