AIR BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
AIR BIDCO LIMITED
COMPANY NUMBER
09320875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2014
(10years old)
WEBSITE
ONEADVANCED.COM
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 1RF
20-22 Bedford Row
London
WC1R 4JS
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
B1 1RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTON BIDCO LIMITED | Active - Accounts Filed | View Report |
| AIR BIDCO LIMITED | Active - Accounts Filed | View Report |
| ADVANCED COMPUTER SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | Alexander Jorgens (931596285) has left the board |
| 10/10/2024 | New Board Member Antoine Laffont (932799583) Appointed |
Credit Risk Overview
Want to learn more about AIR BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2014 - Present (10years) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2014 - Present (10years) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/10/2019 - Present (5 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | Alexander Jorgens (931596285) has left the board |
| 10/10/2024 | New Board Member Antoine Laffont (932799583) Appointed |
| 17/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Alexander Jorgens (931596285) Appointed |
| 15/11/2023 | Come Jean Marie Olivier Arhanchiague (926364518) has left the board |
| 16/04/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 09/05/2022 | Natalie Amanda Shaw (925100599) has left the board |
| 09/05/2022 | New Company Secretary Jayne Louise Aspell (929547699) Appointed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Board Member Philipp Theodor Schwalber (923780473) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 05/06/2020 | Mark Richards (927010788) has left the board |
| 05/06/2020 | New Board Member Mark Owen Richards (926194794) Appointed |
| 29/05/2020 | Egidius Johannis Koetsenruijter (926364507) has left the board |
| 29/05/2020 | New Board Member Come Jean Marie Olivier Arhanchiague (926364518) Appointed |
| 29/05/2020 | New Board Member Mark Richards (927010788) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 24/10/2019 | New Board Member Philipp Theodor Schwalber (925875434) Appointed |
| 24/10/2019 | New Board Member Egidius Johannis Koetsenruijter (926364507) Appointed |
| 24/10/2019 | New Board Member Betty Hung (926364506) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 04/10/2018 | New Company Secretary Natalie Amanda Shaw (925100599) Appointed |
| 09/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Annual Return filed |
| 02/09/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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