AI CONVOY BIDCO LIMITED
Overview
| Company Name | AI CONVOY BIDCO LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 12110752 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AI CONVOY BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AI CONVOY BIDCO LIMITED located?
| Registered Office Address | 3 Field Court Gray's Inn WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AI CONVOY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AI CONVOY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for AI CONVOY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 3 Field Court Gray's Inn London WC1R 5EF on Jan 08, 2026 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 121107520003 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121107520004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121107520002 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 121107520001 in full | 4 pages | MR04 | ||||||||||
Director's details changed for Donald Edward Whitt Jr on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frank Paul Leccese Jr on Jun 03, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 41-43 Basepoint Business Centre Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX to The Pavilions Bridgwater Road Bristol BS13 8FD on Jun 03, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from PO Box 4385 12110752 - Companies House Default Address Cardiff CF14 8LH to 41-43 Basepoint Business Centre Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX on Apr 04, 2024 | 3 pages | AD01 | ||||||||||
Statement of capital on Feb 27, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Registered office address changed to PO Box 4385, 12110752 - Companies House Default Address, Cardiff, CF14 8LH on Feb 26, 2024 | 1 pages | RP05 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Who are the officers of AI CONVOY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LECCESE JR, Frank Paul | Director | Field Court Gray's Inn WC1R 5EF London 3 | United States | American | 311647250001 | |||||
| WHITT JR, Donald Edward | Director | Field Court Gray's Inn WC1R 5EF London 3 | United States | American | 260621770001 | |||||
| RISTAINO, Michael Joseph | Director | 800 Boylston Street 02199-8069 Boston Prudential Tower Ma United States | United States | American | 260621760001 |
Who are the persons with significant control of AI CONVOY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cobham Group Limited | Jul 18, 2019 | 580 Deansleigh Road BH7 7DT Bournemouth Tringham House Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AI CONVOY BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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