AA HOLDCO REALISATIONS LIMITED
Company details
- Registered name
- AA HOLDCO REALISATIONS LIMITED
- Company number
- 09804626
- Registered office
- C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB
- Company type
- Private Limited Company
- Incorporated on
- 1 October 2015
- Status
- InLiquidation
- Age
- 10 years
- Previous names
- AIM ALTITUDE LIMITED (to 20 Sept 2022) · AVICADE SYSTEMS (UK) LIMITED (to 20 Sept 2022) · ACE BIDCO LIMITED (to 20 Sept 2022)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2022
- Accounts — last made up to
- 31 Dec 2020
- Confirmation statement — next due
- 14 Oct 2022
- Confirmation statement — last
- 30 Sept 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- Has traded under 4 names: AIM ALTITUDE LIMITED, AVICADE SYSTEMS (UK) LIMITED, ACE BIDCO LIMITED.
- 297 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/09/2022 | Registered name changed | ACE BIDCO LIMITED | AVICADE SYSTEMS (UK) LIMITED |
| 20/09/2022 | Registered name changed | AVICADE SYSTEMS (UK) LIMITED | AIM ALTITUDE LIMITED |
| 20/09/2022 | Registered name changed | AIM ALTITUDE LIMITED | AA HOLDCO REALISATIONS LIMITED |
| 17/02/2021 | Director appointed | — | TAGGART, Neil |
| 09/02/2021 | Director resigned | BALL, Wayne | — |
| 30/09/2020 | Person with significant control ceased | State-Owned Assets Supervision And Administration Commission Of The State Council | — |
| 30/09/2020 | Person with significant control added | — | Avic Cabin Systems Co. Limited |
| 01/05/2020 | Director appointed | — | BALL, Wayne |
| 30/04/2020 | Director resigned | BOWER, Richard Mark | — |
| 19/04/2019 | Person with significant control ceased | Avic Cabin System Co., Limited | — |
| 19/04/2019 | Person with significant control added | — | Avic Cabin System Co., Limited |
| 17/04/2019 | Person with significant control ceased | Avicade System Limited | — |
| 09/04/2019 | Director resigned | XU, Tongyu | — |
| 09/04/2019 | Director resigned | LYU, Zhonghua | — |
| 09/04/2019 | Director resigned | HUANG, Jun | — |
| 09/04/2019 | Director resigned | EDWARDS, Mark John | — |
| 09/04/2019 | Director appointed | — | PANG, Zhen |
| 09/04/2019 | Director appointed | — | GUO, Jing |
| 09/04/2019 | Director appointed | — | DAI, Jiajia |
| 31/10/2018 | Director resigned | LOU, Yucheng | — |
Financial highlights
No figures could be read from the accounts filed on 06 Jan 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AA HOLDCO REALISATIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AA HOLDCO REALISATIONS LIMITED (09804626)
AA HOLDCO REALISATIONS LIMITED is a private limited company incorporated on 1 October 2015 and registered in the United Kingdom under company number 09804626. Its registered office is at C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB. The recorded nature of business is activities of head offices (SIC 70100). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. 17 active officers are on record , and the person with significant control is Avicade System Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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