AA HOLDCO REALISATIONS LIMITED
In Administration
General Information
NAME
AA HOLDCO REALISATIONS LIMITED
COMPANY NUMBER
09804626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/10/2015
(9 years and 2 months old)
WEBSITE
www.aimaltitude.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/12/2016
20/09/2022
AIM ALTITUDE LIMITED
View all previous names
MANCHESTER
M1 4PB
Telephone: 01202599666
TPS: No
11th Floor Landmark
St Peters Square
Manchester
M1 4PB
Abbot Close
Oyster Lane
Byfleet
West Byfleet, Surrey
KT14 7JT
Telephone: 351011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIC CABIN SYSTEM CO LTD | N/A | N/A |
| AIM ALTITUDE LIMITED | In Administration | View Report |
| AIM ALTITUDE UK LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about AA HOLDCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AA HOLDCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA HOLDCO REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2019 - Present (5 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2021 - Present (3 years and 10 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE OWNED ASSETS SUPERVISION & ADMINIS | N/A | N/A |
| AVIC CABIN SYSTEM CO LTD | N/A | N/A |
| AIM ALTITUDE LIMITED | In Administration | View Report |
| AIM ALTITUDE UK LIMITED | In Administration | View Report |
| AIM AVIATION (HENSHALLS) LIMITED | In Liquidation | View Report |
| AIM AVIATION HOLDINGS LIMITED | In Liquidation | View Report |
| AIM AVIATION LIMITED | Active - Accounts Filed | View Report |
| AIM COMPOSITES LIMITED | Non-Trading | View Report |
| AVIC CABIN SYSTEMS CO. LTD | Active - Newly Incorporated | View Report |
| AVIC CABIN SYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
| SYMPHONY BIDCO LIMITED | Non-Trading | View Report |
| THOMPSON AERO SEATING LIMITED | Active - Accounts Filed | View Report |
| SHANDONG OFFSHORE INVESTMENTS (HK) CO | N/A | N/A |
| SHANDONG TWIN MARINE LIMITED | Company is dissolved | View Report |
| SHANDONG TWIN MARINE (FINANCE) LIMITED | Company is dissolved | View Report |
| SHANDONG TWIN MARINE LIMITED | Company is dissolved | View Report |
| SHANDONG TWIN MARINE (FINANCE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Neil Taggart (927989273) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 18/05/2020 | Richard Mark Bower (918579521) has left the board |
| 18/05/2020 | New Board Member Wayne Ball (918582168) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 08/07/2019 | Jun Huang (920812452) has left the board |
| 08/07/2019 | Mark John Edwards (905656221) has left the board |
| 08/07/2019 | Zhonghua Lyu (923645409) has left the board |
| 08/07/2019 | New Board Member Jiajia Dai (926015473) Appointed |
| 08/07/2019 | Tongyu Xu (920280205) has left the board |
| 08/07/2019 | New Board Member Jing Guo (926015501) Appointed |
| 08/07/2019 | New Board Member Zhen Pang (926015447) Appointed |
| 05/11/2018 | Yucheng Lou (915987225) has left the board |
| 07/10/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 07/09/2017 | New Board Member Mark Stoddart (922006429) Appointed |
| 09/08/2017 | Fangxing Fu (920280204) has left the board |
| 09/08/2017 | New Board Member Zhonghua Lyu (923645409) Appointed |
| 07/07/2017 | Andrew Jack Leitch (915433395) has left the board |
| 23/06/2017 | New Accounts filed |
| 29/05/2017 | Liu Hao (920481619) has left the board |
| 29/05/2017 | New Board Member Yucheng Lou (915987225) Appointed |
| 14/12/2016 | Change in Reg. Office |
| 06/12/2016 | Change in Reg. Office |
| 20/10/2016 | New Annual Return filed |
| 24/05/2016 | Andrew Jack Leitch (919662706) has left the board |
| 24/05/2016 | New Board Member Andrew Jack Leitch (915433395) Appointed |
| 17/05/2016 | New Board Member Mark John Edwards (905656221) Appointed |
| 17/05/2016 | New Board Member Andrew Jack Leitch (919662706) Appointed |
| 17/05/2016 | New Board Member Jun Huang (920812452) Appointed |
| 17/05/2016 | Change in Reg. Office |
| 17/05/2016 | New Board Member Richard Bower (918579521) Appointed |
| 05/02/2016 | New Board Member Liu Hao (920481619) Appointed |
| 05/02/2016 | New Board Member Liu Hao (920481619) Appointed |
| 23/11/2015 | New Board Member Fangxing Fu (920280204) Appointed |
| 23/11/2015 | New Board Member Tongyu Xu (920280205) Appointed |
| 19/11/2015 | Bibi Rahima Ally (903896321) has left the board |
| 19/11/2015 | Martin Robert Henderson (920143675) has left the board |
| 12/10/2015 | Bibi Rahima Ally (920143674) has left the board |
| 12/10/2015 | New Board Member Bibi Rahima Ally (903896321) Appointed |
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