Aa Holdco Realisations Limited

09804626

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB

Incorporated 01/10/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Mark Stoddart

director · Since 01/09/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Ms Jiajia Dai

director · Since 09/04/2019

COMPANY DIRECTOR

CHINESE · CHINA · Age 47

Ms Jing Guo

director · Since 09/04/2019

COMPANY DIRECTOR

CHINESE · CHINA · Age 45

Mr Zhen Pang

director · Since 09/04/2019

COMPANY DIRECTOR

CHINESE · CHINA · Age 62

Mr Neil Taggart

director · Since 17/02/2021

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Persons with Significant Control

Avic Cabin Systems Co. Limited

75–100% shares

Units 1604-4, 16th Floor Causeway Bay Plaza I, Hennessay Road

Reg: Fc035670 · Uk Companies House · Limited Company

Notified 30/09/2020

Former PSCs

State-Owned Assets Supervision And Administration Commission Of The State Council

Ceased 30/09/2020

Avicade System Limited

Ceased 17/04/2019

Avic Cabin System Co., Limited

Ceased 19/04/2019

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 23/11/2016Registered 25/11/2016

Charge

outstanding

LLOYDS BANK PLC

Created 23/11/2016Registered 25/11/2016