This company is commonly known as Air Bidco Limited. The company was founded 9 years ago and was given the registration number 09320875. The firm's registered office is in DATCHET. You can find them at Ditton Park, Riding Court Road, Datchet, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AIR BIDCO LIMITED |
|---|---|---|
| Company Number | : | 09320875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2014 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 26 April 2022 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 20 November 2014 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 09 October 2019 | Active |
| Bc Partners Llp, 40 Portman Square, London, United Kingdom, W1H 6DA | Director | 10 October 2023 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6DA | Director | 26 May 2020 | Active |
| The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Director | 20 November 2014 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6DA | Director | 09 October 2019 | Active |
| The Mailbox, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF | Secretary | 01 October 2018 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6DA | Director | 26 May 2020 | Active |
| 40, Portman Square, London, United Kingdom, W1H 6DA | Director | 09 October 2019 | Active |
| Robert Frederick Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1962 |
| Nationality | : | American |
| Address | : | Ditton Park, Riding Court Road, Datchet, SL3 9LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-15 | Officers | Appoint person director company with name date. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-24 | Resolution | Resolution. | Download |
| 2023-02-17 | Capital | Capital allotment shares. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-30 | Address | Move registers to registered office company with new address. | Download |
| 2022-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-20 | Officers | Change person director company with change date. | Download |
| 2021-05-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-05-04 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-25 | Officers | Change person director company with change date. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
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