AA HOLDCO REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-18 |
| 24/06/2524 June 2025 | Removal of liquidator by court order |
| 20/05/2520 May 2025 | 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 2025-05-20 |
| 22/08/2422 August 2024 | Liquidators' statement of receipts and payments to 2024-06-18 |
| 29/06/2329 June 2023 | Appointment of a voluntary liquidator |
| 23/06/2323 June 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 19/06/2319 June 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 18/01/2318 January 2023 | Administrator's progress report |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 30/09/2230 September 2022 | Memorandum and Articles of Association |
| 20/09/2220 September 2022 | Certificate of change of name |
| 06/01/226 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 25/07/1925 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MS JING GUO |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MS JIAJIA DAI |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR ZHEN PANG |
| 04/07/194 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL |
| 04/07/194 July 2019 | CESSATION OF AVIC CABIN SYSTEM CO., LIMITED AS A PSC |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TONGYU XU |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JUN HUANG |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ZHONGHUA LYU |
| 29/04/1929 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVIC CABIN SYSTEM CO., LIMITED |
| 17/04/1917 April 2019 | CESSATION OF AVICADE SYSTEM LIMITED AS A PSC |
| 13/03/1913 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1913 March 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 56227387.01 |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR YUCHENG LOU |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR MARK STODDART |
| 07/08/177 August 2017 | APPOINTMENT TERMINATED, DIRECTOR FANGXING FU |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR ZHONGHUA LYU |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEITCH |
| 16/06/1716 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LIU HAO |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR YUCHENG LOU |
| 14/12/1614 December 2016 | COMPANY NAME CHANGED AVICADE SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 14/12/16 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 1 HURN COURT LANE HURN CHRISTCHURCH BH23 6BH ENGLAND |
| 02/12/162 December 2016 | REGISTERED OFFICE CHANGED ON 02/12/2016 FROM JECCO HOUSE BOSCOMBE GROVE ROAD BOURNEMOUTH DORSET BH1 4PD |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098046260002 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098046260001 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | ADOPT ARTICLES 04/05/2016 |
| 18/05/1618 May 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 57230842.01 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR MARK JOHN EDWARDS |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED JUN HUANG |
| 13/05/1613 May 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR RICHARD BOWER |
| 13/05/1613 May 2016 | REGISTERED OFFICE CHANGED ON 13/05/2016 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR ANDREW JACK LEITCH |
| 03/02/163 February 2016 | DIRECTOR APPOINTED LIU HAO |
| 01/12/151 December 2015 | COMPANY NAME CHANGED ACE BIDCO LIMITED CERTIFICATE ISSUED ON 01/12/15 |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR TONGYU XU |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR FANGXING FU |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON |
| 01/10/151 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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