Ai Convoy Bidco Limited CHRISTCHURCH


Ai Convoy Bidco Limited is a private limited company located at 41-43 Basepoint Business Centre Aviation Business Park, Enterprise Close, Christchurch BH23 6NX. Incorporated on 2019-07-18, this 4-year-old company is run by 2 directors.
Director Frank L., appointed on 29 June 2023. Director Donald W., appointed on 18 July 2019.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-09-16 and the date for the subsequent filing is 2024-09-30. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ai Convoy Bidco Limited Address / Contact

Office Address 41-43 Basepoint Business Centre Aviation Business Park
Office Address2 Enterprise Close
Town Christchurch
Post code BH23 6NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 12110752
Date of Incorporation Thu, 18th Jul 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Frank L.

Position: Director

Appointed: 29 June 2023

Donald W.

Position: Director

Appointed: 18 July 2019

Michael R.

Position: Director

Appointed: 18 July 2019

Resigned: 29 June 2023

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Cobham Group Limited from Bournemouth, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cobham Group Limited

Tringham House 580 Deansleigh Road, Bournemouth, Dorset, BH7 7DT, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 12110586
Notified on 18 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Capital declared on Thu, 18th Jan 2024: 0.11 USD
filed on: 22nd, January 2024
Free Download (3 pages)

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