INTERNATIONAL AIRPORT BIDCO LIMITED - LEEDS


Company Profile Company Filings

Overview

INTERNATIONAL AIRPORT BIDCO LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
INTERNATIONAL AIRPORT BIDCO LIMITED was incorporated 6 years ago on 21/06/2017 and has the registered number: 10829828. The accounts status is GROUP and accounts are next due on 31/12/2024.

INTERNATIONAL AIRPORT BIDCO LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WHITE HOUSE LANE
LEEDS
WEST YORKSHIRE
LS19 7TU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RUBY FERRIES (INTERMEDIATE) LIMITED (until 26/09/2017)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME FERGUSON Jan 1978 British Director 2019-12-02 CURRENT
MR DAVID MICHAEL NOYES Sep 1962 British Director 2023-03-23 CURRENT
DAMIAN IVES Jul 1968 British Director 2020-03-01 CURRENT
VINCENT JOHN HODDER Jan 1971 Australian Director 2021-02-01 CURRENT
MR ALEXANDER WILLIAM TONG May 1984 British Director 2021-07-01 CURRENT
KUNAAL JAMES WHARFE Secretary 2023-03-23 CURRENT
KARIM EID Aug 1989 Canadian Director 2023-12-07 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2018-10-18 UNTIL 2023-03-23 RESIGNED
JOANNA RUBINSTEIN WILD Jul 1968 British Director 2019-07-29 UNTIL 2020-08-14 RESIGNED
MR DAVID LAWS Nov 1957 British Director 2017-12-14 UNTIL 2019-04-30 RESIGNED
SIMON WHITBY Nov 1964 British Director 2017-12-14 UNTIL 2020-02-29 RESIGNED
CHRISTOPHER SANDERS Jul 1957 British Director 2017-12-14 UNTIL 2019-04-01 RESIGNED
MR DAMIAN PHILIP STANLEY Nov 1973 British Director 2018-02-06 UNTIL 2019-06-20 RESIGNED
ADAM RINGER Dec 1980 British Director 2017-06-21 UNTIL 2017-09-25 RESIGNED
MR HYWEL GWYN REES Feb 1972 British Director 2019-05-20 UNTIL 2021-01-31 RESIGNED
MR. DAVID ROCYN REES Apr 1959 British Director 2017-06-21 UNTIL 2017-09-25 RESIGNED
MR. DAVID ROCYN REES Apr 1959 British Director 2019-06-20 UNTIL 2023-12-07 RESIGNED
MR ADAM JAMES PETRIE Feb 1985 New Zealander Director 2017-09-25 UNTIL 2017-11-08 RESIGNED
MR ADAM JAMES PETRIE Feb 1985 New Zealander Director 2019-06-20 UNTIL 2022-05-06 RESIGNED
MISS NIAMH ANN MCBREEN Jul 1971 Irish Director 2017-11-08 UNTIL 2019-06-20 RESIGNED
PAUL FRENCH Mar 1980 British Director 2017-12-14 UNTIL 2019-08-29 RESIGNED
MR DAVID GERALD CRAVEN May 1961 English Director 2020-02-24 UNTIL 2020-03-17 RESIGNED
JOHN ANDREW CUNLIFFE Aug 1982 British Director 2018-05-08 UNTIL 2019-07-08 RESIGNED
MR ANDREW CLARKE Jan 1964 British Director 2019-02-22 UNTIL 2023-03-23 RESIGNED
MR MANISH AGGARWAL Mar 1972 British Director 2017-06-21 UNTIL 2018-02-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRE 56 LIMITED LIVERPOOL ENGLAND Active SMALL 88910 - Child day-care activities
LEEDS BRADFORD AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
LONDON LUTON AIRPORT GROUP LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LONDON LUTON AIRPORT OPERATIONS LIMITED LUTON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
YORKSHIRE INTERNATIONAL AIRPORT LIMITED Active DORMANT 99999 - Dormant Company
YORKSHIRE AIRPORT LIMITED Active DORMANT 99999 - Dormant Company
LBIA HOLDING LIMITED WEST YORKSHIRE Active FULL 74990 - Non-trading company
SITE UK SPV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS III LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS II LIMITED LUTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LONDON LUTON AIRPORT HOLDINGS I LIMITED LUTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LEEDS AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBA SERVICES LIMITED LEEDS Active SMALL 96090 - Other service activities n.e.c.
LEEDS CITY AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBA MIDCO 1 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INFRABRIDGE INVESTORS CROWN BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INCLUSION GROUP LIMITED YORK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INCLUSION PROPERTY HOLDINGS LIMITED YORK UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
INCLUSION HOMES CIC YORK UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JET2 PLC YEADON, LEEDS Active GROUP 70100 - Activities of head offices
LEEDS BRADFORD AIRPORT LIMITED Active FULL 51101 - Scheduled passenger air transport
JET2 TRANSPORT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 51101 - Scheduled passenger air transport
JET2 UK LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBIA HOLDING LIMITED WEST YORKSHIRE Active FULL 74990 - Non-trading company
LEEDS AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LEEDS CITY REGION AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company
LBA SERVICES LIMITED LEEDS Active SMALL 96090 - Other service activities n.e.c.
LEEDS CITY AIRPORT LIMITED LEEDS Active DORMANT 99999 - Dormant Company