AIR BIDCO LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9LL

Company number 09320875
Status Active
Incorporation Date 20 November 2014
Company Type Private Limited Company
Address DITTON PARK, RIDING COURT ROAD, DATCHET, BERKSHIRE, SL3 9LL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 USD 1 . The most likely internet sites of AIR BIDCO LIMITED are www.airbidco.co.uk, and www.air-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Air Bidco Limited is a Private Limited Company. The company registration number is 09320875. Air Bidco Limited has been working since 20 November 2014. The present status of the company is Active. The registered address of Air Bidco Limited is Ditton Park Riding Court Road Datchet Berkshire Sl3 9ll. . ALONSO, Adrian Roberto is a Director of the company. SAROYA, Maneet Singh is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALONSO, Adrian Roberto
Appointed Date: 20 November 2014
40 years old

Director
SAROYA, Maneet Singh
Appointed Date: 20 November 2014
45 years old

Persons With Significant Control

Robert Frederick Smith
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

AIR BIDCO LIMITED Events

21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
30 Aug 2016
Full accounts made up to 29 February 2016
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
  • USD 1

12 Nov 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
20 Jul 2015
Register(s) moved to registered inspection location Munro House Portsmouth Road Cobham Surrey KT11 1TF
...
... and 1 more events
10 Apr 2015
Statement of capital following an allotment of shares on 20 March 2015
  • GBP 2.00
  • USD 1

10 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

03 Dec 2014
Registration of charge 093208750001, created on 21 November 2014
20 Nov 2014
Current accounting period extended from 30 November 2015 to 28 February 2016
20 Nov 2014
Incorporation
Statement of capital on 2014-11-20
  • GBP 1

AIR BIDCO LIMITED Charges

21 November 2014
Charge code 0932 0875 0001
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Morgan Stanley Senior Funding, Inc. as Security Agent
Description: Contains fixed charge…