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Companies/09804626

Aa Holdco Realisations Limited

Private Limited Company · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Avic Cabin Systems Co. LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-09-30 · No cessation recorded

Source record 106115286
Show 3 ceased records
Avic Cabin System Co., LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-19 · Ceased 2019-04-19

Source record 119297123
Avicade System LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-05-05 · Ceased 2019-04-17

Source record 110813230
State-Owned Assets Supervision And Administration Commission Of The State CouncilLegal Person
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-30

Source record 113151738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
NT
Neil TaggartCurrent director
Appointed 2021-02-17 · 5 yrs · Company Director
+2 others
ZP
Zhen PangCurrent director
Appointed 2019-04-09 · 7 yrs · Company Director
JG
Jing GuoCurrent director
Appointed 2019-04-09 · 7 yrs · Company Director
+1 other
JD
Jiajia DaiCurrent director
Appointed 2019-04-09 · 7 yrs · Company Director
+7 others
MS
Mark StoddartCurrent director
Appointed 2017-09-01 · 9 yrs · Finance Director
+6 others
Show 12 historical appointments
WB
Wayne BallResigned director
Resigned 2020-05-01 · Company Director
ZL
Zhonghua LyuResigned director
Resigned 2017-07-25 · 1 yr · Chief Financial Officer
YL
Yucheng LouResigned director
Resigned 2017-05-25 · 1 yr · Business Executive
JH
Jun HuangResigned director
Resigned 2016-05-05 · 2 yrs · Business Manager
RB
Richard BowerResigned director
Resigned 2016-05-05 · 3 yrs · Director
AL
Andrew LeitchResigned director
Resigned 2016-05-05 · 1 yr · Director
ME
Mark EdwardsResigned director
Resigned 2016-05-05 · 2 yrs · Director
LH
Liu HaoResigned director
Resigned 2016-01-18 · 1 yr · None
TX
Tongyu XuResigned director
Resigned 2015-11-17 · 3 yrs · Vice President
FF
Fangxing FuResigned director
Resigned 2015-11-17 · 1 yr · Chief Financial Officer
MH
Martin HendersonResigned secretary
Resigned 2015-10-01
BA
Bibi AllyResigned director
Resigned 2015-10-01 · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active