AIR BIDCO LIMITED

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AIR BIDCO LIMITED

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Key Data

Status

Active

Company No.

09320875

Incorporation date

20/11/2014

Size

Full

Contacts

Registered address

Registered address

The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RFCopy
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Latest events (Record since 20/11/2014)
dot icon14/01/2026
Register inspection address has been changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
dot icon13/01/2026
Confirmation statement made on 2025-11-20 with updates
dot icon06/01/2026
Information not on the register a notification of the appointment of a director was removed on 06/01/2026 as it is no longer considered to form part of the register.
dot icon06/01/2026
Information not on the register a notification of the appointment of a director was removed on 06/01/2026 as it is no longer considered to form part of the register.
dot icon06/01/2026
Information not on the register a notification of the termination of a director was removed on 06/01/2026 as it is no longer considered to form part of the register.
dot icon06/01/2026
Information not on the register a notification of the termination of a director was removed on 06/01/2026 as it is no longer considered to form part of the register.
dot icon16/12/2025
Director's details changed for Betty Hung on 2019-10-09
dot icon16/12/2025
Termination of appointment of Maneet Singh Saroya as a director on 2025-12-16
dot icon16/12/2025
Termination of appointment of Betty Wen-I Hung as a director on 2025-12-02
dot icon16/12/2025
Termination of appointment of Adrian Roberto Alonso as a director on 2025-12-16
dot icon16/12/2025
Appointment of Mr Maneet Singh Saroya as a director on 2025-12-16
dot icon16/12/2025
Appointment of Mr Adrian Roberto Alonso as a director on 2025-12-16
dot icon16/12/2025
Director's details changed for Mr Antoine Laffont on 2024-10-03
dot icon03/12/2025
Appointment of Mr Nicholas Scott Murley as a director on 2025-12-02
dot icon03/12/2025
Full accounts made up to 2025-02-28
dot icon15/08/2025
Satisfaction of charge 093208750003 in full
dot icon15/08/2025
Satisfaction of charge 093208750004 in full
dot icon18/06/2025
Registration of charge 093208750004, created on 2025-06-17
dot icon25/11/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon08/10/2024
Termination of appointment of Alexander Jörgens as a director on 2024-10-03
dot icon08/10/2024
Appointment of Mr Antoine Laffont as a director on 2024-10-03
dot icon06/01/2024
Full accounts made up to 2023-02-28
dot icon20/11/2023
Confirmation statement made on 2023-11-20 with updates
dot icon15/11/2023
Appointment of Alexander Jörgens as a director on 2023-10-10
dot icon13/11/2023
Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 2023-10-10
dot icon12/04/2023
Full accounts made up to 2022-02-28
dot icon24/02/2023
Resolutions
dot icon16/02/2023
Statement of capital following an allotment of shares on 2023-02-01
dot icon01/12/2022
Confirmation statement made on 2022-11-20 with updates
dot icon30/11/2022
Register(s) moved to registered office address The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF
dot icon20/11/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Schwalber, Philipp Theodor
Director
09/10/2019 - Present
20
Saroya, Maneet Singh
Director
16/12/2025 - Present
13
Koetsenruijter, Egidius Johannis
Director
09/10/2019 - 03/02/2020
1
Richards, Mark Owen
Director
26/05/2020 - Present
7
Arhanchiague, Come Jean Marie Olivier
Director
26/05/2020 - 10/10/2023
5

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About AIR BIDCO LIMITED

AIR BIDCO LIMITED is an(a) Active company incorporated on 20/11/2014 with the registered office located at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF. There are currently 9 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 AIR BIDCO LIMITED?

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AIR BIDCO LIMITED is currently Active. It was registered on 20/11/2014 .

Where is AIR BIDCO LIMITED located?

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AIR BIDCO LIMITED is registered at The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF.

What does AIR BIDCO LIMITED do?

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AIR 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 AIR BIDCO LIMITED?

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The latest filing was on 14/01/2026: Register inspection address has been changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF.