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AA HOLDCO REALISATIONS LIMITED

Company number 09804626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 18 June 2024
29 Jun 2023 600 Appointment of a voluntary liquidator
23 Jun 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
19 Jun 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
18 Jan 2023 AM10 Administrator's progress report
03 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 27/07/2022
03 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 CERTNM Company name changed aim altitude LIMITED\certificate issued on 20/09/22
  • CONNOT ‐ Change of name notice
26 Jul 2022 AM07 Result of meeting of creditors
04 Jul 2022 AM03 Statement of administrator's proposal
27 Jun 2022 AD01 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 27 June 2022
27 Jun 2022 AM01 Appointment of an administrator
06 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
29 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
11 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
21 Feb 2021 AP01 Appointment of Mr Neil Taggart as a director on 17 February 2021
21 Feb 2021 TM01 Termination of appointment of Wayne Ball as a director on 9 February 2021
06 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
30 Sep 2020 PSC02 Notification of Avic Cabin Systems Co. Limited as a person with significant control on 30 September 2020
30 Sep 2020 PSC07 Cessation of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 30 September 2020
14 May 2020 AP01 Appointment of Mr Wayne Ball as a director on 1 May 2020
14 May 2020 TM01 Termination of appointment of Richard Mark Bower as a director on 30 April 2020
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
25 Jul 2019 AA Group of companies' accounts made up to 31 December 2018