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Home > England & Wales Companies > AA HOLDCO REALISATIONS LIMITED
Company Information for

AA HOLDCO REALISATIONS LIMITED

11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
Company Registration Number
09804626
Private Limited Company
Liquidation

Company Overview

About Aa Holdco Realisations Ltd
AA HOLDCO REALISATIONS LIMITED was founded on 2015-10-01 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Aa Holdco Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AA HOLDCO REALISATIONS LIMITED
 
Legal Registered Office
11TH FLOOR LANDMARK ST PETERS SQUARE
1 OXFORD STREET
MANCHESTER
M1 4PB
 
Previous Names
AIM ALTITUDE LIMITED20/09/2022
AVICADE SYSTEMS (UK) LIMITED14/12/2016
ACE BIDCO LIMITED01/12/2015
Filing Information
Company Number 09804626
Company ID Number 09804626
Date formed 2015-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 
Return next due 29/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB250796390  
Last Datalog update: 2023-07-05 17:56:57
Primary Source:Companies House
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Company Officers of AA HOLDCO REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK BOWER
 Director 2016-05-05
MARK JOHN EDWARDS
 Director 2016-05-05
JUN HUANG
 Director 2016-05-05
YUCHENG LOU
 Director 2017-05-25
ZHONGHUA LYU
 Director 2017-07-25
MARK STODDART
 Director 2017-09-01
TONGYU XU
 Director 2015-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
FANGXING FU
 Director 2015-11-17 2017-07-25
ANDREW JACK LEITCH
 Director 2016-05-05 2017-06-26
LIU HAO
 Director 2016-01-18 2017-05-25
MARTIN ROBERT HENDERSON
 Company Secretary 2015-10-01 2015-11-17
BIBI RAHIMA ALLY
 Director 2015-10-01 2015-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK BOWER AIM AVIATION LIMITED Director 2017-12-27 CURRENT 2010-06-07 Active
RICHARD MARK BOWER AIM AVIATION (HENSHALLS) LIMITED Director 2017-12-27 CURRENT 1940-06-24 Liquidation
RICHARD MARK BOWER AIM COMPOSITES LIMITED Director 2017-12-27 CURRENT 1939-01-28 Active
RICHARD MARK BOWER AUK REALISATIONS LIMITED Director 2017-12-27 CURRENT 1971-03-09 Liquidation
RICHARD MARK BOWER AIM AVIATION HOLDINGS LIMITED Director 2016-08-15 CURRENT 2013-08-27 Liquidation
RICHARD MARK BOWER AIM AVIATION FINANCE LIMITED Director 2014-03-01 CURRENT 2013-08-27 Liquidation
MARK JOHN EDWARDS SYMPHONY BIDCO LIMITED Director 2017-02-24 CURRENT 2016-09-14 Active
MARK JOHN EDWARDS AIM MANCO LIMITED Director 2013-10-07 CURRENT 2013-08-23 Dissolved 2018-02-02
MARK JOHN EDWARDS AIM HOLDINGS MIDCO LIMITED Director 2013-10-07 CURRENT 2013-08-27 Dissolved 2018-04-12
MARK JOHN EDWARDS AIM HOLDINGS CLEANCO LIMITED Director 2013-10-07 CURRENT 2013-08-28 Dissolved 2018-04-12
MARK JOHN EDWARDS AIM AVIATION FINANCE LIMITED Director 2013-10-07 CURRENT 2013-08-27 Liquidation
MARK JOHN EDWARDS AIM MIDCO LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2018-04-12
MARK JOHN EDWARDS ATLAS FINE WINES LIMITED Director 2010-11-19 CURRENT 2010-09-07 Active
MARK JOHN EDWARDS AIM NEWCO (NO.2) LIMITED Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2018-04-12
YUCHENG LOU ROLLESTON SOLAR FARM LIMITED Director 2015-01-12 CURRENT 2014-01-17 Active
YUCHENG LOU PVP 173 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
YUCHENG LOU PVP 233 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
YUCHENG LOU PVP 025 LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2015-09-01
YUCHENG LOU PVP 049 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
YUCHENG LOU PVP 107 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
YUCHENG LOU PVP 126 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
YUCHENG LOU PVP 138 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
YUCHENG LOU PVP 161 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
YUCHENG LOU PVP 241 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
YUCHENG LOU PVP 162 LIMITED Director 2013-10-31 CURRENT 2013-10-31 Dissolved 2015-06-16
YUCHENG LOU AVIC-PCI LTD Director 2013-06-24 CURRENT 2013-06-05 Active - Proposal to Strike off
YUCHENG LOU AVIC INTERNATIONAL CORPORATION (U.K.) LIMITED Director 2013-03-06 CURRENT 2013-02-19 Active - Proposal to Strike off
YUCHENG LOU AVIC (OVER FARM) LIMITED Director 2012-01-26 CURRENT 2012-01-16 Active - Proposal to Strike off
YUCHENG LOU AVIC (WHITEBREADS FARM) LIMITED Director 2012-01-26 CURRENT 2012-01-16 Active - Proposal to Strike off
YUCHENG LOU AVIC ENTERPRISE LIMITED Director 2011-12-21 CURRENT 1990-12-20 Active - Proposal to Strike off
MARK STODDART AIM AVIATION LIMITED Director 2017-09-01 CURRENT 2010-06-07 Active
MARK STODDART AIM AVIATION HOLDINGS LIMITED Director 2017-09-01 CURRENT 2013-08-27 Liquidation
MARK STODDART AIM AVIATION FINANCE LIMITED Director 2017-09-01 CURRENT 2013-08-27 Liquidation
MARK STODDART AIM AVIATION (HENSHALLS) LIMITED Director 2017-09-01 CURRENT 1940-06-24 Liquidation
MARK STODDART AIM COMPOSITES LIMITED Director 2017-09-01 CURRENT 1939-01-28 Active
MARK STODDART AUK REALISATIONS LIMITED Director 2017-09-01 CURRENT 1971-03-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-29Appointment of a voluntary liquidator
2023-06-23Liquidation. Administration move to voluntary liquidation
2023-06-19Liquidation. Administration move to voluntary liquidation
2023-01-18Administrator's progress report
2022-10-03Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-10-03Resolutions passed:<ul><li>Resolution 27/07/2022</ul>
2022-10-03RES13Resolutions passed:
  • 27/07/2022
2022-10-03RES12Resolution of varying share rights or name
2022-09-30Memorandum articles filed
2022-09-30MEM/ARTSARTICLES OF ASSOCIATION
2022-09-20CERTNMCompany name changed aim altitude LIMITED\certificate issued on 20/09/22
2022-07-26Liquidation creditors meeting
2022-07-26AM07Liquidation creditors meeting
2022-07-04Statement of administrator's proposal
2022-07-04AM03Statement of administrator's proposal
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 1 Viscount Road, Aviation Business Park Bournemouth International Airport Hurn Christchurch BH23 6BU England
2022-06-27AM01Appointment of an administrator
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-02-21AP01DIRECTOR APPOINTED MR NEIL TAGGART
2021-02-21AP01DIRECTOR APPOINTED MR NEIL TAGGART
2021-02-21TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BALL
2021-02-21TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE BALL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-09-30PSC02Notification of Avic Cabin Systems Co. Limited as a person with significant control on 2020-09-30
2020-09-30PSC07CESSATION OF STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14AP01DIRECTOR APPOINTED MR WAYNE BALL
2020-05-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK BOWER
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-04PSC03Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 2016-04-06
2019-07-04PSC07CESSATION OF AVIC CABIN SYSTEM CO., LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-04AP01DIRECTOR APPOINTED MR ZHEN PANG
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ZHONGHUA LYU
2019-04-29PSC02Notification of Avic Cabin System Co., Limited as a person with significant control on 2019-04-19
2019-04-17PSC07CESSATION OF AVICADE SYSTEM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-03-13SH06Cancellation of shares. Statement of capital on 2019-02-01 GBP 56,227,387.01
2019-03-13SH03Purchase of own shares
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR YUCHENG LOU
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-04AP01DIRECTOR APPOINTED MR MARK STODDART
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR FANGXING FU
2017-08-07AP01DIRECTOR APPOINTED MR ZHONGHUA LYU
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK LEITCH
2017-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR LIU HAO
2017-05-25AP01DIRECTOR APPOINTED MR YUCHENG LOU
2016-12-14RES15CHANGE OF NAME 08/12/2016
2016-12-14CERTNMCOMPANY NAME CHANGED AVICADE SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 14/12/16
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 1 HURN COURT LANE HURN CHRISTCHURCH BH23 6BH ENGLAND
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2016 FROM JECCO HOUSE BOSCOMBE GROVE ROAD BOURNEMOUTH DORSET BH1 4PD
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098046260002
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 098046260001
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 57230842.01
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-19RES12VARYING SHARE RIGHTS AND NAMES
2016-09-19RES01ADOPT ARTICLES 04/05/2016
2016-05-18SH0105/05/16 STATEMENT OF CAPITAL GBP 57230842.01
2016-05-13AA01CURREXT FROM 31/10/2016 TO 31/12/2016
2016-05-13AP01DIRECTOR APPOINTED MR MARK JOHN EDWARDS
2016-05-13AP01DIRECTOR APPOINTED JUN HUANG
2016-05-13AP01DIRECTOR APPOINTED MR ANDREW JACK LEITCH
2016-05-13AP01DIRECTOR APPOINTED MR RICHARD BOWER
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM
2016-02-03AP01DIRECTOR APPOINTED LIU HAO
2015-12-01CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-12-01CERTNMCOMPANY NAME CHANGED ACE BIDCO LIMITED CERTIFICATE ISSUED ON 01/12/15
2015-11-19AP01DIRECTOR APPOINTED MR FANGXING FU
2015-11-19AP01DIRECTOR APPOINTED MR TONGYU XU
2015-11-17TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP .01
2015-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AA HOLDCO REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-06-27
Appointment of Administrators2022-06-27
Fines / Sanctions
No fines or sanctions have been issued against AA HOLDCO REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AA HOLDCO REALISATIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AA HOLDCO REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AA HOLDCO REALISATIONS LIMITED
Trademarks
We have not found any records of AA HOLDCO REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AA HOLDCO REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AA HOLDCO REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AA HOLDCO REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AA HOLDCO REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AA HOLDCO REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M1 4PB