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AA Realisations Ltd., St. Albans (liq)

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Name

AA Realisations Ltd.
Altitude Angel Ltd.

Identification

Chp
Companies House 09350032

Address

26-30 Upper Marlborough Road, 2nd Floor Churchill House, St. Albans AL1 3RD, United Kingdom
4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd, United Kingdom
Reading, United Kingdom
London, United Kingdom

Corporate purpose

62.01/2
Business and domestic software development

Financials

Earnings

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Revenue

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Employees

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History

Persons

Network

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Publications

24 Dec 2025
Address · Name: AA Realisations Ltd
20 Nov 2025 as Altitude Angel Ltd.
Statement of administrator's proposal
31 Oct 2025 as Altitude Angel Ltd.
Address
10 Oct 2025 as Altitude Angel Ltd.
In­sol­vency ad­min­is­tra­tor
29 Jul 2025 as Altitude Angel Ltd. also 28/05/2025, 13/05/2025, 13/02/2023
Registration of charge 093500320004, created
2 Jun 2025 as Altitude Angel Ltd.
Re: approval of loan note 22/05/2025 · Resolution of removal of pre-emption rights …
15 May 2025 as Altitude Angel Ltd.
Memorandum and Articles of Association · Particulars of variation of rights attached to shares
12 May 2025 as Altitude Angel Ltd.
Resolution of allotment of securities · Re:the terms of the loan note instrument of the company be entered into on or …
9 May 2025 as Altitude Angel Ltd.
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
26 Mar 2025 as Altitude Angel Ltd. also 21/04/2023, 03/02/2021, 06/11/2020, 05/11/2020, 05/01/2018, 23/12/2016
Confirmation statement made with updates
3 Mar 2025 as Altitude Angel Ltd. also 24/02/2025
Companies House - Filing
5 Nov 2024 as Altitude Angel Ltd.
Satisfaction of charge 093500320001 in full
14 Oct 2024 as Altitude Angel Ltd. also 14/10/2020, 16/01/2020, 10/04/2019, 11/01/2019, 15/01/2018, 10/05/2017, 23/11/2016, 19/05/2016, 04/01/2015
Statement of capital following an allotment of shares
30 Aug 2024 as Altitude Angel Ltd. also 15/06/2021
Memorandum and Articles of Association
27 Aug 2024 as Altitude Angel Ltd. also 08/04/2024, 03/01/2023
Confirmation statement made with no updates
25 Aug 2024 as Altitude Angel Ltd.
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
29 Apr 2024 as Altitude Angel Ltd.
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
5 Apr 2024 as Altitude Angel Ltd.
No longer Director: Patrick Mccall
7 Aug 2023 as Altitude Angel Ltd.
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
31 May 2023 as Altitude Angel Ltd.
Director: Patrick Mccall
11 Oct 2022 as Altitude Angel Ltd. also 21/10/2020, 11/04/2019
Resolution of removal of pre-emption rights · Resolution of allotment of securities
9 Sept 2022 as Altitude Angel Ltd.
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
1 Aug 2022 as Altitude Angel Ltd.
UK funding (£4,079,595): Skyway
23 May 2022 as Altitude Angel Ltd.
No longer Director: Akriti Dokania
24 Nov 2021 as Altitude Angel Ltd.
Director: Akriti Dokania
1 Oct 2021 as Altitude Angel Ltd.
No longer Director: Zoe Alexis Chambers
30 Jun 2021 as Altitude Angel Ltd.
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
4 Jun 2021 as Altitude Angel Ltd.
Patent: Flight Management System
4 Jun 2021 as Altitude Angel Ltd.
Patent: Aircraft Detection, Superhighway & Transit Zone System
8 Feb 2021 as Altitude Angel Ltd.
Address
1 Feb 2021 in Hor
EU funding (€342,877): U-space for UAM
1 Feb 2021 via Atkinsréalis UK Ltd.
UK funding (£62,573): Aviation Innovation in the South West - Development of an operational environment in a representative urban region
23 Dec 2020 in Hor
EU funding (€85,007): Air Mobility Urban - Large Experimental Demonstrations
1 Dec 2020 as Altitude Angel Ltd.
Statement of capital following an allotment of shares · Resolution of allotment of securities …
1 Dec 2020 via British Telecommunications plc
UK funding (£304,902): XCelerate
1 Dec 2020 via Thales UK Ltd.
UK funding (£198,443): Airspace of the Future
24 Nov 2020 as Altitude Angel Ltd.
Director: Zoe Alexis Chambers
1 Nov 2020 via Heathrow Airport Ltd.
UK funding (£289,884): Fly2Plan – Enabling a new model aviation data system-of-systems
3 Aug 2020 as Altitude Angel Ltd.
No longer Director: James A. Bruegger
23 Jun 2020 as Altitude Angel Ltd.
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
14 Feb 2020 as Altitude Angel Ltd.
Filings
20 Jan 2020 as Altitude Angel Ltd.
No longer Director: Maurice H. Whittle
9 Jan 2020 as Altitude Angel Ltd.
Change of share class name or designation
8 Jan 2020 as Altitude Angel Ltd.
Resolution of varying share rights or name · Resolution of allotment of securities …
17 Jun 2019 as Altitude Angel Ltd.
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
10 Jun 2019 as Altitude Angel Ltd.
Director: James A. Bruegger, Pieter C. Knook
1 Feb 2019 as Altitude Angel Ltd.
Address
24 Sept 2018 as Altitude Angel Ltd.
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
1 Feb 2018 as Altitude Angel Ltd.
Address
11 Jan 2018 as Altitude Angel Ltd.
Resolution of removal of pre-emption rights · Resolution of adoption of Articles of Association (ADOPT ARTICLES)
22 Sept 2017 as Altitude Angel Ltd.
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
15 May 2017 in Hor
EU funding (€160,168): Information Management Portal to Enable the inTegration of Unmanned Systems
28 Jul 2016 as Altitude Angel Ltd.
Address
15 Jun 2016 as Altitude Angel Ltd.
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015 · Earnings statement for 31/12/2015
8 Jan 2016 as Altitude Angel Ltd.
Capital: £4.61
8 Sept 2015 as Altitude Angel Ltd.
Director: Maurice H. Whittle
28 Aug 2015 as Altitude Angel Ltd.
Sub-division of shares · Statement of capital following an allotment of shares …
3 Jul 2015 as Altitude Angel Ltd.
Address
22 Jun 2015 as Altitude Angel Ltd.
Address
11 Dec 2014 as Altitude Angel Ltd.
Reg­is­tra­tion: 11/12/2014 · Director: Richard S. Parker · Capital: £1.00
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