AH

AA HOLDCO REALISATIONS LIMITED

Liquidation

Company number 09804626

Manchester · Incorporated 1 October 2015

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB

Last updated on 13 September 2026

Activities of head offices · SIC 70100

Status
Liquidation
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
5 May 2016

Company history

Previous company names

ACE BIDCO LIMITED · 1 October 2015 – 1 December 2015

AVICADE SYSTEMS (UK) LIMITED · 1 December 2015 – 14 December 2016

AIM ALTITUDE LIMITED · 14 December 2016 – 20 September 2022

Company overview

AA HOLDCO REALISATIONS LIMITED (Company No. 09804626) is a private limited company incorporated on 1 October 2015 under the jurisdiction of England and Wales. The company is currently in liquidation and has an insolvency history. Its registered office is at c/o Grant Thornton UK Advisory & Tax LLP, 11th Floor, Landmark, St Peter’s Square, 1 Oxford Street, Manchester, M1 4PB.

The company’s principal activity is classified under SIC 70100 (activities of head offices). It is a wholly owned subsidiary of Avic Cabin Systems Co. Limited, which has held 75–100% of the shares since 30 September 2020.

Current directors are Mark Stoddart (British, appointed 1 September 2017), Zhen Pang (Chinese, appointed 9 April 2019) and Jiajia Dai (Chinese, appointed 9 April 2019).

The latest accounts filed were group accounts for the period ended 31 December 2020. Both the annual accounts and confirmation statement are overdue. The company has no charges.

Recent insolvency filings include a voluntary statement of receipts and payments dated 19 August 2025 and a court-ordered removal of liquidator on 24 June 2025.

Compliance

Annual accounts Overdue
Last filed
31 December 2020
Next due
30 September 2022
Overdue by 49 months
Confirmation statement Overdue
Last filed
30 September 2021
Next due
14 October 2022
Overdue by 48 months

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Avic Cabin Systems Co. Limited
Ownership Of Shares 75 To 100 Percent
30 September 2020

Funding

1 funding round
5 May 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 August 2025 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
24 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 August 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 June 2023 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
23 June 2023 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
19 June 2023 View
Liquidation In Administration Progress Report
Insolvency
18 January 2023 View
Resolution
Resolution
3 October 2022 View
Resolution
Resolution
3 October 2022 View
Memorandum Articles
Incorporation
30 September 2022 View
Certificate Change Of Name Company
Change Of Name
20 September 2022 View
Liquidation In Administration Result Creditors Meeting
Insolvency
26 July 2022 View
Liquidation In Administration Proposals
Insolvency
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Liquidation In Administration Appointment Of Administrator
Insolvency
27 June 2022 View
Accounts With Accounts Type Group
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Group
Accounts
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
21 February 2021 View
Termination Director Company With Name Termination Date
Officers
21 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Group
Accounts
25 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2019 View
Capital Cancellation Shares
Capital
13 March 2019 View
Capital Return Purchase Own Shares
Capital
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Accounts With Accounts Type Group
Accounts
16 June 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Resolution
Resolution
14 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Resolution
Resolution
19 September 2016 View
Capital Allotment Shares
Capital
18 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Certificate Change Of Name Company
Change Of Name
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2015 View
Incorporation Company
Incorporation
1 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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