AIR BIDCO LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AIR BIDCO LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AIR BIDCO LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: 09320875. The accounts status is FULL and accounts are next due on 30/11/2024.

AIR BIDCO LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE MAILBOX LEVEL 3
BIRMINGHAM
B1 1RF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIPP THEODOR SCHWALBER Feb 1974 German Director 2019-10-09 CURRENT
MR MARK OWEN RICHARDS Dec 1985 British Director 2020-05-26 CURRENT
BETTY HUNG Sep 1970 American Director 2019-10-09 CURRENT
ALEXANDER JÖRGENS Apr 1994 German Director 2023-10-10 CURRENT
MR ADRIAN ROBERTO ALONSO Nov 1984 American Director 2014-11-20 CURRENT
MR MANEET SINGH SAROYA Nov 1979 American Director 2014-11-20 CURRENT
MRS JAYNE LOUISE ASPELL Secretary 2022-04-26 CURRENT
COME JEAN MARIE OLIVIER ARHANCHIAGUE Jul 1991 French Director 2020-05-26 UNTIL 2023-10-10 RESIGNED
NATALIE AMANDA SHAW Secretary 2018-10-01 UNTIL 2022-04-26 RESIGNED
EGIDIUS JOHANNIS KOETSENRUIJTER Feb 1987 Dutch Director 2019-10-09 UNTIL 2020-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Frederick Smith 2016-04-06 - 2019-10-09 12/1962 Datchet   Berkshire Significant influence or control

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