Aa Holdco Realisations Limited. Head office in Manchester. Check Director.

Aa Holdco Realisations Limited, Manchester

Aa Holdco Realisations Limited is a private limited company. Formerly, it was named Aim Altitude Limited (it was changed on 2022-09-20). Registered at 11Th Floor Landmark St Peters Square, 1 Oxford Street, Manchester M1 4PB, this 8 years old business was incorporated on 2015-10-01 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in this firm: Neil T. (appointed on 17 February 2021), Jing G. (appointed on 09 April 2019), Jiajia D. (appointed on 09 April 2019).

About
Name: Aa Holdco Realisations Limited
Number: 09804626
Incorporation date: 2015-10-01
End of financial year: 31 December


Address:	11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Avic Cabin Systems Co. Limited

30 September 2020

Address	Units 1604-4 16th Floor Causeway Bay Plaza I, No. 489, Hennessay Road, Hong Kong
Legal authority	Hong Kong
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	Fc035670
Nature of control:	75,01-100% shares

Avic Cabin System Co., Limited

19 April 2019 - 19 April 2019

Address	Units 1604-4 16th Floor Causeway Bay Plaza I, No. 489 Hennessay Road, Hong Kong
Legal authority	Hong Kong
Legal form	Private Company Limited By Shares
Country registered	Hong Kong
Place registered	Hong Kong Companies Registry
Registration number	1394811
Nature of control:	75,01-100% shares

Avicade System Limited

5 May 2016 - 17 April 2019

Address	PO BOX 957 Offshore Incorporations Centre, Road Town, Tortola, PO Box 957, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Limited Company
Country registered	British Virgin Islands
Place registered	Bvi Registry Of Corporate Affairs
Registration number	1891521
Nature of control:	75,01-100% shares

The deadline for Aa Holdco Realisations Limited confirmation statement filing is 2022-10-14. The previous one was filed on 2021-09-30. The deadline for a subsequent annual accounts filing is 30 September 2022. Last accounts filing was sent for the time period up until 31 December 2020.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2022 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, October 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, October 2022 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 30th, September 2022 \| incorporation	Free Download (20 pages)
CERTNM	Company name changed aim altitude LIMITEDcertificate issued on 20/09/22 filed on: 20th, September 2022 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AD01	Address change date: Mon, 27th Jun 2022. New Address: 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB. Previous address: 1 Viscount Road, Aviation Business Park Bournemouth International Airport Hurn Christchurch BH23 6BU England filed on: 27th, June 2022 \| address	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 6th, January 2022 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 11th, March 2021 \| accounts	Free Download (54 pages)
AP01	On Wed, 17th Feb 2021 new director was appointed. filed on: 21st, February 2021 \| officers	Free Download (2 pages)
TM01	Tue, 9th Feb 2021 - the day director's appointment was terminated filed on: 21st, February 2021 \| officers	Free Download (1 page)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 14th, May 2020 \| officers	Free Download (1 page)
AP01	On Fri, 1st May 2020 new director was appointed. filed on: 14th, May 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, July 2019 \| accounts	Free Download (47 pages)
AP01	On Tue, 9th Apr 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
AP01	On Tue, 9th Apr 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM01	Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
TM01	Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
AP01	On Tue, 9th Apr 2019 new director was appointed. filed on: 4th, July 2019 \| officers	Free Download (2 pages)
TM01	Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
TM01	Tue, 9th Apr 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Fri, 1st Feb 2019 - 56227387.01 GBP filed on: 13th, March 2019 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 13th, March 2019 \| capital	Free Download (3 pages)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 1st, November 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 13th, June 2018 \| accounts	Free Download (44 pages)
AP01	On Fri, 1st Sep 2017 new director was appointed. filed on: 4th, September 2017 \| officers	Free Download (2 pages)
TM01	Tue, 25th Jul 2017 - the day director's appointment was terminated filed on: 7th, August 2017 \| officers	Free Download (1 page)
AP01	On Tue, 25th Jul 2017 new director was appointed. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
TM01	Mon, 26th Jun 2017 - the day director's appointment was terminated filed on: 5th, July 2017 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 16th, June 2017 \| accounts	Free Download (42 pages)
TM01	Thu, 25th May 2017 - the day director's appointment was terminated filed on: 25th, May 2017 \| officers	Free Download (1 page)
AP01	On Thu, 25th May 2017 new director was appointed. filed on: 25th, May 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 14th Dec 2016 filed on: 14th, December 2016 \| resolution	Free Download (3 pages)
AD01	Address change date: Mon, 12th Dec 2016. New Address: 1 Viscount Road, Aviation Business Park Bournemouth International Airport Hurn Christchurch BH23 6BU. Previous address: 1 Hurn Court Lane Hurn Christchurch BH23 6BH England filed on: 12th, December 2016 \| address	Free Download (1 page)
AD01	Address change date: Fri, 2nd Dec 2016. New Address: 1 Hurn Court Lane Hurn Christchurch BH23 6BH. Previous address: Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD filed on: 2nd, December 2016 \| address	Free Download (1 page)
MR01	Registration of charge 098046260002, created on Wed, 23rd Nov 2016 filed on: 25th, November 2016 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 098046260001, created on Wed, 23rd Nov 2016 filed on: 25th, November 2016 \| mortgage	Free Download (20 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 19th, September 2016 \| resolution	Free Download
SH01	Capital declared on Thu, 5th May 2016: 57230842.01 GBP filed on: 18th, May 2016 \| capital	Free Download (10 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 13th, May 2016 \| accounts	Free Download (3 pages)
AP01	On Thu, 5th May 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (3 pages)
AP01	On Thu, 5th May 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (3 pages)
AP01	On Thu, 5th May 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (3 pages)
AP01	On Thu, 5th May 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (3 pages)
AD01	Address change date: Fri, 13th May 2016. New Address: Jecco House Boscombe Grove Road Bournemouth Dorset BH1 4PD. Previous address: 10 Norwich Street London EC4A 1BD United Kingdom filed on: 13th, May 2016 \| address	Free Download (2 pages)
AP01	On Mon, 18th Jan 2016 new director was appointed. filed on: 3rd, February 2016 \| officers	Free Download (3 pages)
CERTNM	Company name changed ace bidco LIMITEDcertificate issued on 01/12/15 filed on: 1st, December 2015 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name change of name
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 17th Nov 2015 new director was appointed. filed on: 19th, November 2015 \| officers	Free Download (2 pages)
TM02	Tue, 17th Nov 2015 - the day secretary's appointment was terminated filed on: 17th, November 2015 \| officers	Free Download (1 page)
TM01	Tue, 17th Nov 2015 - the day director's appointment was terminated filed on: 17th, November 2015 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, October 2015 \| incorporation	Free Download (17 pages)

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