Air Bidco Limited

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Air Bidco Limited

09320875•Private Limited With Share Capital

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF

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Incorporated

20/11/2014

Company Age

11 years

Directors

10

Employees

—

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Air Bidco Limited (09320875) is a private limited with share capital incorporated on 20/11/2014 (11 years old) and registered in birmingham, B11RF. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/11/2014
B11RF

Financial Overview

Total Assets

£839.90M

Liabilities

£1.72B

Net Assets

£-876.70M

Cash

£3.0K

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
M
maneet singh saroya
director
M
mark owen richards
director
A
adrian roberto alonso
director
P
philipp theodor schwalber
director
A
antoine aime louis- marie laffont
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

73
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Legacy
Category:Miscellaneous
Date:06-01-2026
Legacy
Category:Miscellaneous
Date:06-01-2026
Legacy
Category:Miscellaneous
Date:06-01-2026
Legacy
Category:Miscellaneous
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2023
Resolution
Category:Resolution
Date:24-02-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:20-07-2015
Change Sail Address Company With New Address
Category:Address
Date:20-07-2015
Capital Allotment Shares
Category:Capital
Date:10-04-2015
Resolution
Category:Resolution
Date:10-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2014
Incorporation Company
Category:Incorporation
Date:20-11-2014

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date02/12/2025
Latest Accounts28/02/2025

Trading Addresses

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1Rf, B11RFRegistered
20-22 Bedford Row, London, WC1R4JS

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Contact

The Mailbox Level 3, 101 Wharfside Street, Birmingham, B11RF