AIR BIDCO LIMITED: Filings

  • Overview

    Company NameAIR BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09320875
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AIR BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

    1 pagesAD02

    Confirmation statement made on Nov 20, 2025 with updates

    4 pagesCS01

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Director's details changed for Mr Antoine Laffont on Oct 03, 2024

    2 pagesCH01

    Termination of appointment of Betty Wen-I Hung as a director on Dec 02, 2025

    1 pagesTM01

    Director's details changed for Betty Hung on Oct 09, 2019

    2 pagesCH01

    Full accounts made up to Feb 28, 2025

    29 pagesAA

    Appointment of Mr Nicholas Scott Murley as a director on Dec 02, 2025

    2 pagesAP01

    Satisfaction of charge 093208750004 in full

    1 pagesMR04

    Satisfaction of charge 093208750003 in full

    1 pagesMR04

    Registration of charge 093208750004, created on Jun 17, 2025

    41 pagesMR01

    Full accounts made up to Feb 29, 2024

    28 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Antoine Laffont as a director on Oct 03, 2024

    2 pagesAP01

    Termination of appointment of Alexander Jörgens as a director on Oct 03, 2024

    1 pagesTM01

    Full accounts made up to Feb 28, 2023

    29 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    4 pagesCS01

    Appointment of Alexander Jörgens as a director on Oct 10, 2023

    2 pagesAP01

    Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on Oct 10, 2023

    1 pagesTM01

    Full accounts made up to Feb 28, 2022

    27 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 01, 2023

    • Capital: GBP 103
    • Capital: USD 1
    3 pagesSH01

    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