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Contact details

Officers10

Documents48

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

AIR BIDCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Nov 2014 (10 years ago)

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Summary

NameAIR BIDCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09320875
LEI Code
  • 5493005BWOU88DY6JF34
Incorporation Date20 Nov 2014 (10 years ago) / 2170 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ADVAN***********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

Officers

individual

IndividualUnited Kingdom

Robert Frederick Smith

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Alonso, Adrian Roberto

Director


Appointed on20 Nov 2014

Country of residenceUnited States

individual

IndividualUnited Kingdom

Richards, Mark Owen

Director


Appointed on26 May 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Aspell, Jayne Louise

Secretary


Appointed on26 Apr 2022

individual

IndividualUnited Kingdom

Shaw, Natalie Amanda

Secretary


Appointed on01 Oct 2018

Resigned on26 Apr 2022

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Documents

DateNameTypeDocument
01 Dec 2022Confirmation statement with updatesCS01View
30 Nov 2022Move registers to registered office company with new addressAD04View
20 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to28 Feb 2023
    due by 30 Nov 2024
  • Last accounts made up to28 Feb 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 18 Dec 2016
  • Last returns dated20 Nov 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Identification numbers

Data from the LEI register
  • 5493005BWOU88DY6JF34
  • Legal nameAIR BIDCO LIMITED
  • Registration date25 Nov 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal16 Apr 2020

Related companies by officers

Frequently asked questions

Where is AIR BIDCO LIMITED's headquarters?

AIR BIDCO LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, THE MAILBOX LEVEL 3, 101 WHARFSIDE STREET, B1 1RF

What is AIR BIDCO LIMITED's industry?

AIR BIDCO LIMITED is in the industry of Activities of holding companies

What year was AIR BIDCO LIMITED started?

AIR BIDCO LIMITED was started in 2014

What is the LEI number of AIR BIDCO LIMITED?

AIR BIDCO LIMITED LEI number is 5493005BWOU88DY6JF34

Sources: Companies House