AA HOLDCO REALISATIONS LIMITED

Key Data

Status

Liquidation

Company No.

09804626

Incorporation date

01/10/2015

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2015)

19/08/2025

Liquidators' statement of receipts and payments to 2025-06-18

View PDF (29 pages)

24/06/2025

Removal of liquidator by court order

View PDF (11 pages)

20/05/2025

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

View PDF (3 pages)

22/08/2024

Liquidators' statement of receipts and payments to 2024-06-18

View PDF (30 pages)

29/06/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

23/06/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

19/06/2023

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (36 pages)

17/01/2023

Administrator's progress report

View PDF (63 pages)

03/10/2022

Resolutions

View PDF (2 pages)

03/10/2022

Resolutions

View PDF (1 pages)

30/09/2022

Memorandum and Articles of Association

View PDF (20 pages)

20/09/2022

Certificate of change of name

View PDF (3 pages)

26/07/2022

Result of meeting of creditors

View PDF (6 pages)

04/07/2022

Statement of administrator's proposal

View PDF (86 pages)

27/06/2022

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 2022-06-27

View PDF (2 pages)

27/06/2022

Appointment of an administrator

View PDF (4 pages)

06/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (48 pages)

29/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

11/03/2021

Group of companies' accounts made up to 2019-12-31

View PDF (54 pages)

21/02/2021

Appointment of Mr Neil Taggart as a director on 2021-02-17

View PDF (2 pages)

21/02/2021

Termination of appointment of Wayne Ball as a director on 2021-02-09

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/09/2020

Notification of Avic Cabin Systems Co. Limited as a person with significant control on 2020-09-30

View PDF (2 pages)

30/09/2020

Cessation of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 2020-09-30

View PDF (1 pages)

14/05/2020

Appointment of Mr Wayne Ball as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Richard Mark Bower as a director on 2020-04-30

View PDF (1 pages)

30/09/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

25/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

04/07/2019

Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 2016-04-06

View PDF (1 pages)

04/07/2019

Cessation of Avic Cabin System Co., Limited as a person with significant control on 2019-04-19

View PDF (1 pages)

04/07/2019

Appointment of Ms Jing Guo as a director on 2019-04-09

View PDF (2 pages)

04/07/2019

Appointment of Ms Jiajia Dai as a director on 2019-04-09

View PDF (2 pages)

04/07/2019

Appointment of Mr Zhen Pang as a director on 2019-04-09

View PDF (2 pages)

04/07/2019

Termination of appointment of Tongyu Xu as a director on 2019-04-09

View PDF (1 pages)

04/07/2019

Termination of appointment of Mark John Edwards as a director on 2019-04-09

View PDF (1 pages)

04/07/2019

Termination of appointment of Jun Huang as a director on 2019-04-09

View PDF (1 pages)

04/07/2019

Termination of appointment of Zhonghua Lyu as a director on 2019-04-09

View PDF (1 pages)

29/04/2019

Notification of Avic Cabin System Co., Limited as a person with significant control on 2019-04-19

View PDF (2 pages)

17/04/2019

Cessation of Avicade System Limited as a person with significant control on 2019-04-17

View PDF (1 pages)

13/03/2019

Cancellation of shares. Statement of capital on 2019-02-01

View PDF (6 pages)

13/03/2019

Purchase of own shares.

View PDF (3 pages)

01/11/2018

Termination of appointment of Yucheng Lou as a director on 2018-10-31

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

13/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

31/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

04/09/2017

Appointment of Mr Mark Stoddart as a director on 2017-09-01

View PDF (2 pages)

07/08/2017

Termination of appointment of Fangxing Fu as a director on 2017-07-25

View PDF (1 pages)

07/08/2017

Appointment of Mr Zhonghua Lyu as a director on 2017-07-25

View PDF (2 pages)

05/07/2017

Termination of appointment of Andrew Jack Leitch as a director on 2017-06-26

View PDF (1 pages)

16/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

25/05/2017

Termination of appointment of Liu Hao as a director on 2017-05-25

View PDF (1 pages)

25/05/2017

Appointment of Mr Yucheng Lou as a director on 2017-05-25

View PDF (2 pages)

14/12/2016

Resolutions

View PDF (3 pages)

12/12/2016

Registered office address changed from 1 Hurn Court Lane Hurn Christchurch BH23 6BH England to 1 Viscount Road, Aviation Business Park Bournemouth International Airport Hurn Christchurch BH23 6BU on 2016-12-12

View PDF (1 pages)

02/12/2016

Registered office address changed from Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD to 1 Hurn Court Lane Hurn Christchurch BH23 6BH on 2016-12-02

View PDF (1 pages)

25/11/2016

Registration of charge 098046260001, created on 2016-11-23

View PDF (20 pages)

25/11/2016

Registration of charge 098046260002, created on 2016-11-23

View PDF (8 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

19/09/2016

Resolutions

View PDF (21 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-05-05

View PDF (10 pages)

13/05/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (3 pages)

13/05/2016

Appointment of Mr Mark John Edwards as a director on 2016-05-05

View PDF (3 pages)

13/05/2016

Appointment of Jun Huang as a director on 2016-05-05

View PDF (3 pages)

13/05/2016

Appointment of Mr Andrew Jack Leitch as a director on 2016-05-05

View PDF (3 pages)

13/05/2016

Appointment of Mr Richard Bower as a director on 2016-05-05

View PDF (3 pages)

13/05/2016

Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD on 2016-05-13

View PDF (2 pages)

03/02/2016

Appointment of Liu Hao as a director on 2016-01-18

View PDF (3 pages)

01/12/2015

Certificate of change of name

View PDF (3 pages)

19/11/2015

Appointment of Mr Tongyu Xu as a director on 2015-11-17

View PDF (2 pages)

19/11/2015

Appointment of Mr Fangxing Fu as a director on 2015-11-17

View PDF (2 pages)

17/11/2015

Termination of appointment of Bibi Rahima Ally as a director on 2015-11-17

View PDF (1 pages)

17/11/2015

Termination of appointment of Martin Robert Henderson as a secretary on 2015-11-17

View PDF (1 pages)

01/10/2015

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

30/09/2022

Last change occurred

31/12/2020

Accounts

Group

Last made up date

31/12/2020

Next account date

31/12/2021

Next due on

30/09/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stoddart, Mark	Director	01/09/2017 - Present	9
Dai, Jiajia	Director	09/04/2019 - Present	7
Taggart, Neil	Director	17/02/2021 - Present	2
Guo, Jing	Director	09/04/2019 - Present	4
Pang, Zhen	Director	09/04/2019 - Present	4

Persons with Significant Control

No PSC data available.

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Mixed farming

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13/10/2021

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14415049

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Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About AA HOLDCO REALISATIONS LIMITED

AA HOLDCO REALISATIONS LIMITED is an(a) Liquidation company incorporated on 01/10/2015 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA HOLDCO REALISATIONS LIMITED?

AA HOLDCO REALISATIONS LIMITED is currently Liquidation. It was registered on 01/10/2015 .

Where is AA HOLDCO REALISATIONS LIMITED located?

AA HOLDCO REALISATIONS LIMITED is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB.

What does AA HOLDCO REALISATIONS LIMITED do?

AA HOLDCO REALISATIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AA HOLDCO REALISATIONS LIMITED?

The latest filing was on 19/08/2025: Liquidators' statement of receipts and payments to 2025-06-18.