Menna Overview
Here’s a quick overview of AIR BIDCO LIMITED 👀 — a Birmingham based business that started in 2014.
AIR BIDCO LIMITED
- Company statusactive
- Company No09320875
- Age11 years 8 months Incorporated 20 November 2014
- Officers8
Address
The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
AIR BIDCO LIMITED is an active company incorporated on 20 November 2014 and based in Birmingham, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 03 Dec 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Resolution
3 Years Ago on 24 Feb 2023
Capital Allotment Shares
3 Years Ago on 17 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 30 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 20 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 May 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Mar 2022
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPELL, Jayne Louise | secretary | 26 Apr 2022 | |
| ALONSO, Adrian Roberto | director | Nov 1984 | 20 Nov 2014 |
| HUNG, Betty | director | Sep 1970 | 09 Oct 2019 |
| LAFFONT, Antoine | director | Aug 1995 | 03 Oct 2024 |
| MURLEY, Nicholas Scott | director | Dec 1993 | 02 Dec 2025 |
| RICHARDS, Mark Owen | director | Dec 1985 | 26 May 2020 |
| SAROYA, Maneet Singh | director | Nov 1979 | 20 Nov 2014 |
| SCHWALBER, Philipp Theodor | director | Feb 1974 | 09 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Robert Frederick Smith | Dec 1962 | 06 Apr 2016 |
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Here’s a quick overview of AIR BIDCO LIMITED 👀 — a Birmingham based business that started in 2014.