Air Bidco Limited

Company Registration Number: 09320875

Company registered in England and Wales

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Air Bidco Limited is a Private Company Limited by Shares first registered on 20 November 2014. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
SL3 9LL

There are 62 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

09320875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £3,020,078
of which Cash £103,825
Total Assets £3,020,078
Current Liabilities £10,177,876
Net Current Assets £-7,157,798
Total Net Worth £-78,835,026

Previous Names

No previous names

Company Officers

  • ALONSO, Adrian Roberto

    Director

    Appointed on 20 November 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1984

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • SAROYA, Maneet Singh

    Director

    Appointed on 20 November 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: November 1979

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8P7YG. Transaction: MzE2MjMxNjkyOWFkaXF6a2N4.

  2. 30 August 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5DMOPI1. Transaction: MzE1NTYwODIyMWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7KFV. Transaction: MzEzNTY0ODk3NWFkaXF6a2N4.

  4. 12 November 2015 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4JXQL29. Transaction: MzEzNDk3ODQ5OGFkaXF6a2N4.

  5. 20 July 2015 Register(s) moved to registered inspection location Munro House Portsmouth Road Cobham Surrey KT11 1TF [View PDF]

    Category: Address. Type: AD03. Barcode: X4C1I6CR. Transaction: MzEyNzM4NTcwNWFkaXF6a2N4.

  6. 20 July 2015 Register inspection address has been changed to Munro House Portsmouth Road Cobham Surrey KT11 1TF [View PDF]

    Category: Address. Type: AD02. Barcode: X4BTUL0R. Transaction: MzEyNzI5NDE5NmFkaXF6a2N4.

  7. 10 April 2015 Statement of capital following an allotment of shares on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Capital. Type: SH01. Barcode: A43XN7TT. Transaction: MzEyMDk3MDIwNGFkaXF6a2N4.

  8. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzWE43VTFhZGlxemtjeA.

  9. 3 December 2014 Registration of charge 093208750001, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: L3LYMQNN. Transaction: MzExMzAyNjg4MGFkaXF6a2N4.

  10. 20 November 2014 Current accounting period extended from 30 November 2015 to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA01. Barcode: X3L20WQR. Transaction: MzExMTcyNzc3OWFkaXF6a2N4.

  11. 20 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L1ZHAW. Transaction: MzExMTcxMTEzM2FkaXF6a2N4.

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