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Air Bidco Limited BIRMINGHAM

Air Bidco started in year 2014 as Private Limited Company with registration number 09320875. The Air Bidco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Birmingham at The Mailbox Level 3. Postal code: B1 1RF.

Currently there are 6 directors in the the firm, namely Alexander J., Mark R. and Betty H. and others. In addition one secretary - Jayne A. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Natalie S. who worked with the the firm until 26 April 2022.

Air Bidco Limited Address / Contact

Office Address The Mailbox Level 3
Office Address2 101 Wharfside Street
Town Birmingham
Post code B1 1RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09320875
Date of Incorporation Thu, 20th Nov 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (166 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated Sun, 20th Nov 2022

Company staff

Alexander J.

Position: Director

Appointed: 10 October 2023

Jayne A.

Position: Secretary

Appointed: 26 April 2022

Mark R.

Position: Director

Appointed: 26 May 2020

Betty H.

Position: Director

Appointed: 09 October 2019

Philipp S.

Position: Director

Appointed: 09 October 2019

Adrian A.

Position: Director

Appointed: 20 November 2014

Maneet S.

Position: Director

Appointed: 20 November 2014

Come A.

Position: Director

Appointed: 26 May 2020

Resigned: 10 October 2023

Egidius K.

Position: Director

Appointed: 09 October 2019

Resigned: 03 February 2020

Natalie S.

Position: Secretary

Appointed: 01 October 2018

Resigned: 26 April 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Robert S. This PSC has significiant influence or control over the company,.

Robert S.

Notified on 6 April 2016
Ceased on 9 October 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2023/02/28
filed on: 6th, January 2024 		Free Download (29 pages)

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