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NORD AEROSPACE BIDCO LIMITED

NORD AEROSPACE BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORD AEROSPACE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13075532
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORD AEROSPACE BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NORD AEROSPACE BIDCO LIMITED located?

    Registered Office Address
    Ariel House 1st Floor
    74a Charlotte Street
    W1T 4QJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORD AEROSPACE BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORD AEROSPACE BIDCO LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for NORD AEROSPACE BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Director's details changed for Mr Adam Henry Teeger on Apr 04, 2025

    		2 pagesCH01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Confirmation statement made on Dec 09, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 09, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		20 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 09, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 130755320001 in full

    		1 pagesMR04

    Registration of charge 130755320002, created on Jun 01, 2021

    		42 pagesMR01

    Registration of charge 130755320001, created on Feb 02, 2021

    		10 pagesMR01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2020

    Statement of capital on Dec 10, 2020

    • Capital: GBP .1
    		SH01
    View All Filings

    Who are the officers of NORD AEROSPACE BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEEGER, Adam Henry
    1st Floor
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    United Kingdom
    		Director
    1st Floor
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    United Kingdom
    		CyprusIrish141918200004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORD AEROSPACE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1st Floor
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    		Dec 10, 2020
    1st Floor
    74a Charlotte Street
    W1T 4QJ London
    Ariel House
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number13070687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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