AI CHARLIE UK BIDCO LIMITED

Key Data

Status

Active

Company No.

14545772

Incorporation date

16/12/2022

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

16/01/2026

Registered office address changed from Hcr Law, Floor 20, South 51 Lime Street London EC3M 7DQ to 5 Coningsby Road Peterborough PE3 8SB on 2026-01-16

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22/12/2025

Appointment of Mr Alexander Paul Macdonald as a director on 2025-12-19

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22/12/2025

Termination of appointment of Richard Woolley as a director on 2025-12-19

View PDF (1 pages)

22/12/2025

Confirmation statement made on 2025-12-15 with no updates

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13/12/2025

Compulsory strike-off action has been discontinued

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12/12/2025

Registered office address changed from PO Box 4385 14545772 - Companies House Default Address Cardiff CF14 8LH to Hcr Law, Floor 20, South 51 Lime Street London EC3M 7DQ on 2025-12-12

View PDF (3 pages)

12/12/2025

Director's details changed for Mr Richard Woolley on 2025-12-02

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12/12/2025

Director's details changed for Miss Jennifer Bowen on 2025-12-02

View PDF (3 pages)

04/11/2025

First Gazette notice for compulsory strike-off

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06/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

22/09/2025

Registered office address changed to PO Box 4385, 14545772 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-22

View PDF (1 pages)

22/09/2025

Address of officer Miss Jennifer Bowen changed to 14545772 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-22

View PDF (1 pages)

22/09/2025

Address of officer Mr Richard Woolley changed to 14545772 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-22

View PDF (1 pages)

16/06/2025

Termination of appointment of Niall Gallagher as a director on 2025-05-16

View PDF (1 pages)

16/06/2025

Appointment of Mr Richard Woolley as a director on 2025-06-13

View PDF (2 pages)

19/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

18/01/2024

Resolutions

View PDF (2 pages)

18/01/2024

Memorandum and Articles of Association

View PDF (9 pages)

21/12/2023

Confirmation statement made on 2023-12-15 with updates

View PDF (4 pages)

18/05/2023

Appointment of Mr Niall Gallagher as a director on 2023-05-16

View PDF (2 pages)

17/05/2023

Registered office address changed from , 160 Victoria Street London, SW1E 5LB, United Kingdom to Airfield Industrial Estate Pocklington York YO42 1NR on 2023-05-17

View PDF (1 pages)

17/05/2023

Appointment of Miss Jennifer Bowen as a director on 2023-05-16

View PDF (2 pages)

17/05/2023

Termination of appointment of Aurelie Marie-Claire Comptour as a director on 2023-05-16

View PDF (1 pages)

17/05/2023

Termination of appointment of Linda Harroch as a director on 2023-05-16

View PDF (1 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (3 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

15/03/2023

Appointment of Ms Linda Harroch as a director on 2023-03-14

View PDF (2 pages)

16/12/2022

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harroch, Linda	Director	14/03/2023 - 16/05/2023	21
Comptour, Aurelie Marie-Claire	Director	16/12/2022 - 16/05/2023	2
Bowen, Jennifer	Director	16/05/2023 - Present	1
Gallagher, Niall	Director	16/05/2023 - 16/05/2025	1
Woolley, Richard	Director	13/06/2025 - 19/12/2025	1

Persons with Significant Control

No PSC data available.

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Description

About AI CHARLIE UK BIDCO LIMITED

AI CHARLIE UK BIDCO LIMITED is an(a) Active company incorporated on 16/12/2022 with the registered office located at 5 Coningsby Road, Peterborough PE3 8SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AI CHARLIE UK BIDCO LIMITED?

AI CHARLIE UK BIDCO LIMITED is currently Active. It was registered on 16/12/2022 .

Where is AI CHARLIE UK BIDCO LIMITED located?

AI CHARLIE UK BIDCO LIMITED is registered at 5 Coningsby Road, Peterborough PE3 8SB.

What does AI CHARLIE UK BIDCO LIMITED do?

AI CHARLIE UK BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AI CHARLIE UK BIDCO LIMITED?

The latest filing was on 16/01/2026: Registered office address changed from Hcr Law, Floor 20, South 51 Lime Street London EC3M 7DQ to 5 Coningsby Road Peterborough PE3 8SB on 2026-01-16.