AI CONVOY BIDCO LIMITED

Key Data

Status

Liquidation

Company No.

12110752

Incorporation date

18/07/2019

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 18/07/2019)

15/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

14/01/2026

Declaration of solvency

View PDF (7 pages)

08/01/2026

Resolutions

View PDF (1 pages)

08/01/2026

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8FD England to 3 Field Court Gray's Inn London WC1R 5EF on 2026-01-08

View PDF (3 pages)

22/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

04/09/2025

Satisfaction of charge 121107520004 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121107520002 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121107520001 in full

View PDF (4 pages)

04/09/2025

Satisfaction of charge 121107520003 in full

View PDF (4 pages)

05/06/2025

Director's details changed for Mr Frank Paul Leccese Jr on 2025-06-03

View PDF (2 pages)

05/06/2025

Director's details changed for Donald Edward Whitt Jr on 2025-06-03

View PDF (2 pages)

03/06/2025

Registered office address changed from 41-43 Basepoint Business Centre Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX to The Pavilions Bridgwater Road Bristol BS13 8FD on 2025-06-03

View PDF (1 pages)

02/06/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

30/09/2024

Confirmation statement made on 2024-09-16 with updates

View PDF (4 pages)

04/04/2024

Registered office address changed from PO Box 4385 12110752 - Companies House Default Address Cardiff CF14 8LH to 41-43 Basepoint Business Centre Aviation Park West Enterprise Close Christchurch Dorset BH23 6NX on 2024-04-04

View PDF (3 pages)

27/02/2024

Statement by Directors

View PDF (1 pages)

27/02/2024

Solvency Statement dated 27/02/24

View PDF (1 pages)

27/02/2024

Resolutions

View PDF (3 pages)

27/02/2024

Statement of capital on 2024-02-27

View PDF (5 pages)

26/02/2024

Registered office address changed to PO Box 4385, 12110752 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-26

View PDF (1 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (3 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-10-18

View PDF (3 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

02/10/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

24/07/2023

Appointment of Mr Frank Paul Leccese Jr as a director on 2023-06-29

View PDF (2 pages)

24/07/2023

Termination of appointment of Michael Joseph Ristaino as a director on 2023-06-29

View PDF (1 pages)

02/05/2023

Registered office address changed from Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT England to 41-43 Basepoint Business Centre Aviation Business Park Enterprise Close Christchurch Dorset BH23 6NX on 2023-05-02

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (4 pages)

28/09/2022

Change of details for Cobham Group Limited as a person with significant control on 2021-01-28

View PDF (2 pages)

04/05/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-09-16 with updates

View PDF (4 pages)

29/09/2021

Change of details for Ai Convoy Holdco Limited as a person with significant control on 2021-06-22

View PDF (2 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

28/04/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

28/01/2021

Registered office address changed from Brook Road Wimborne Dorset BH21 2BJ United Kingdom to Tringham House 580 Deansleigh Road Bournemouth Dorset BH7 7DT on 2021-01-28

View PDF (1 pages)

27/01/2021

Statement of capital following an allotment of shares on 2020-12-19

View PDF (3 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with updates

View PDF (4 pages)

01/05/2020

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Brook Road Wimborne Dorset BH21 2BJ on 2020-05-01

View PDF (1 pages)

01/05/2020

Change of details for Ai Convoy Holdco Limited as a person with significant control on 2020-04-30

View PDF (2 pages)

01/05/2020

Current accounting period extended from 2020-07-31 to 2020-12-31

View PDF (1 pages)

21/02/2020

Statement of capital following an allotment of shares on 2020-02-10

View PDF (4 pages)

07/02/2020

Statement by Directors

View PDF (1 pages)

07/02/2020

Statement of capital on 2020-02-07

View PDF (5 pages)

07/02/2020

Solvency Statement dated 07/02/20

View PDF (1 pages)

07/02/2020

Resolutions

View PDF (2 pages)

27/01/2020

Statement of capital following an allotment of shares on 2020-01-22

View PDF (3 pages)

21/01/2020

Registration of charge 121107520003, created on 2020-01-15

View PDF (35 pages)

21/01/2020

Registration of charge 121107520004, created on 2020-01-15

View PDF (41 pages)

15/01/2020

Registration of charge 121107520001, created on 2020-01-15

View PDF (36 pages)

15/01/2020

Registration of charge 121107520002, created on 2020-01-15

View PDF (35 pages)

18/07/2019

Incorporation

View PDF (38 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

16/09/2026

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

See more events →

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
Ristaino, Michael Joseph	Director	18/07/2019 - 29/06/2023	24
Whitt Jr., Donald Edward	Director	18/07/2019 - Present	25
Leccese Jr, Frank Paul	Director	29/06/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AI CONVOY BIDCO LIMITED

AI CONVOY BIDCO LIMITED is an(a) Liquidation company incorporated on 18/07/2019 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. 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 CONVOY BIDCO LIMITED?

AI CONVOY BIDCO LIMITED is currently Liquidation. It was registered on 18/07/2019 .

Where is AI CONVOY BIDCO LIMITED located?

AI CONVOY BIDCO LIMITED is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What does AI CONVOY BIDCO LIMITED do?

AI CONVOY 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 CONVOY BIDCO LIMITED?

The latest filing was on 15/01/2026: Appointment of a voluntary liquidator.