AA Holdco Realisations Limited
Company 09804626 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Zhen Pang Director · appointed 2019
- Neil Taggart Director · appointed 2021
- Jiajia Dai Director · appointed 2019
- Jing Guo Director · appointed 2019
- Mark Stoddart Director · appointed 2017
Directors past 6 years
- Zhen Pang Director · appointed 2019
- Jiajia Dai Director · appointed 2019
- Jing Guo Director · appointed 2019
- Mark Stoddart Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Zhen Pang Director · appointed 2019
Portfolio (4)
- Neil Taggart Director · appointed 2021
- Jiajia Dai Director · appointed 2019
- Jing Guo Director · appointed 2019
- Mark Stoddart Director · appointed 2017
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AIM Aviation (Henshalls) Limited 3 shared directors
- AUK Realisations Limited 3 shared directors
- Avic Cabin Systems (UK) Limited 3 shared directors
- AIM Composites Limited 2 shared directors
- AIM Aviation Limited 2 shared directors
- AIM Aviation Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09804626 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 01/10/2015 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2022 |
| Accounts last made up | 31/12/2020 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Avic Cabin Systems CO. LTD
75-100% shares · notified 2020-09-30
Officers (16)
- Neil Taggart Director · appointed 2021
- Zhen Pang Director · appointed 2019
- Jiajia Dai Director · appointed 2019
- Jing Guo Director · appointed 2019
- Mark Stoddart Director · appointed 2017
Show 11 former officers
- Wayne Ball Director · appointed 2020 · resigned 2021
- Zhonghua Lyu Director · appointed 2017 · resigned 2019
- Yucheng Lou Director · appointed 2017 · resigned 2018
- Andrew Jack Leitch Director · appointed 2016 · resigned 2017
- Mark John Edwards Director · appointed 2016 · resigned 2019
- Richard Mark Bower Director · appointed 2016 · resigned 2020
- Jun Huang Director · appointed 2016 · resigned 2019
- Liu Hao Director · appointed 2016 · resigned 2017
- Tongyu Xu Director · appointed 2015 · resigned 2019
- Fangxing Fu Director · appointed 2015 · resigned 2017
- Martin Robert Henderson Secretary · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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