AIRBAND TOPCO LIMITED
Overview
| Company Name | AIRBAND TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13355635 |
| 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 AIRBAND TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AIRBAND TOPCO LIMITED located?
| Registered Office Address | 105 Pointon Way Hampton Lovett WR9 0LW Droitwich England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIRBAND TOPCO 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 AIRBAND TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for AIRBAND TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Alexander Scott Anderson on Jan 14, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alex Anderson on Jan 14, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Alex Stone on Jan 14, 2026 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 54 pages | AA | ||||||||||||||||||
Appointment of Mr Alex Stone as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr David Andrew Thatcher as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Robert Andrew Redmond Peel as a director on Dec 18, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 133556350003, created on Aug 16, 2024 | 29 pages | MR01 | ||||||||||||||||||
Termination of appointment of Jeffrey Kriek as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Robert Andrew Redmond Peel as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Philip James Lawrence as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Andrew Redmond Peel as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Kashif Rahman as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 47 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 133556350002, created on Aug 11, 2023 | 28 pages | MR01 | ||||||||||||||||||
Who are the officers of AIRBAND TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Alexander Scott | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | United Kingdom | British | 282438890003 | |||||
| FISHWICK, Ian Michael | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | England | British | 152663100001 | |||||
| HELMSLEY, Dominic James | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | United Kingdom | British | 121504060001 | |||||
| RAHMAN, Kashif | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | England | British | 237282060002 | |||||
| STONE, Alexander Nicholas | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | England | British | 334707040002 | |||||
| THATCHER, David Andrew | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | England | British | 65010860003 | |||||
| HOGG, Christopher Charles | Director | SE1 2AQ London 3 More London Riverside | United Kingdom | British | 243601870001 | |||||
| KRIEK, Jeffrey | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | United Kingdom | Dutch | 269725060001 | |||||
| LAWRENCE, Philip James | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | United Kingdom | British | 105225890002 | |||||
| PEEL, Robert Andrew Redmond | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | England | British | 60916030006 | |||||
| PEEL, Robert Andrew Redmond | Director | Pointon Way Hampton Lovett WR9 0LW Droitwich 105 England | England | British | 60916030006 | |||||
| TERRY, Benjamin James | Director | SE1 2AQ London 3 More London Riverside | England | British | 226217370001 |
Who are the persons with significant control of AIRBAND TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ndif Investments (Abc) Limited | Jul 02, 2021 | More London Riverside SE1 2AQ London 3 England | Yes | ||||||||||
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Natures of Control
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| Cotton Bidco Limited | Jul 02, 2021 | 1 Bread Street EC4M 9HH London Bow Bells House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for AIRBAND TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 26, 2021 | Jul 02, 2021 | 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