AIR BIDCO LIMITED
Overview
| Company Name | AIR BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09320875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AIR BIDCO LIMITED located?
| Registered Office Address | The Mailbox Level 3 101 Wharfside Street B1 1RF Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for AIR BIDCO LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | Yes |
What are the latest filings for AIR BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Antoine Laffont on Oct 03, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adrian Roberto Alonso as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Maneet Singh Saroya as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Roberto Alonso as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Betty Wen-I Hung as a director on Dec 02, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maneet Singh Saroya as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Betty Hung on Oct 09, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2025 | 29 pages | AA | ||||||||||
Appointment of Mr Nicholas Scott Murley as a director on Dec 02, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 093208750003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 093208750004 in full | 1 pages | MR04 | ||||||||||
Registration of charge 093208750004, created on Jun 17, 2025 | 41 pages | MR01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Antoine Laffont as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Jörgens as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Alexander Jörgens as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on Oct 10, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Nov 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF | 1 pages | AD04 | ||||||||||
Who are the officers of AIR BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPELL, Jayne Louise | Secretary | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | 295476990001 | |||||||
| ALONSO, Adrian Roberto | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United States | American | 343534260001 | |||||
| LAFFONT, Antoine Aimé Louis- Marie | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | French | 327995830001 | |||||
| MURLEY, Nicholas Scott | Director | 180 N Stetson Ave. Suite 4000, Chicago 180 N Stetson Ave. Suite 4000, , Il, Usa, 6 Lllinois 60601 United States | United States | American | 343109550001 | |||||
| RICHARDS, Mark Owen | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | British | 261947940001 | |||||
| SAROYA, Maneet Singh | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United States | American | 343533660001 | |||||
| SCHWALBER, Philipp Theodor | Director | Portman Square W1H 6DA London 40 United Kingdom | England | German | 258754340001 | |||||
| SHAW, Natalie Amanda | Secretary | 101 Wharfside Street B1 1RF Birmingham The Mailbox United Kingdom | 251005990001 | |||||||
| ALONSO, Adrian Roberto | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United States | American | 192822760002 | |||||
| ARHANCHIAGUE, Come Jean Marie Olivier | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | French | 263645180001 | |||||
| HUNG, Betty Wen-I | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United States | American | 263645060002 | |||||
| JÖRGENS, Alexander | Director | 40 Portman Square W1H 6DA London Bc Partners Llp United Kingdom | United Kingdom | German | 315962850001 | |||||
| KOETSENRUIJTER, Egidius Johannis | Director | Portman Square W1H 6DA London 40 United Kingdom | United Kingdom | Dutch | 263645070001 | |||||
| SAROYA, Maneet Singh | Director | 101 Wharfside Street B1 1RF Birmingham The Mailbox Level 3 United Kingdom | United States | American | 192822750003 |
Who are the persons with significant control of AIR BIDCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robert Frederick Smith | Apr 06, 2016 | Riding Court Road SL3 9LL Datchet Ditton Park Berkshire | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AIR BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0