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Air Bidco Limited
Air Bidco Limited is an active company incorporated on 20 November 2014 with the registered office located in Birmingham, West Midlands. Air Bidco Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09320875
Private limited company
Age
10 years
Incorporated
20 November 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 November 2024
(9 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(2 months remaining)
Last change occurred
1 year 9 months ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Air Bidco Limited
Contact
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
Address changed on
30 Nov 2022
(2 years 9 months ago)
Previous address was
Companies in B1 1RF
Telephone
Unreported
Email
Unreported
Website
Oneadvanced.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Philipp Theodor Schwalber
Director • Investment Professional • German • Lives in England • Born in Feb 1974
Mr Maneet Singh Saroya
Director • American • Lives in United States • Born in Nov 1979
Mark Owen Richards
Director • British • Lives in UK • Born in Dec 1985
Antoine Laffont
Director • Private Equity Principal • French • Lives in UK • Born in Aug 1995
Mr Adrian Roberto Alonso
Director • American • Lives in United States • Born in Nov 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneadvanced Group Limited
Alexander JÖrgens, Antoine Laffont, and 4 more are mutual people.
Active
Aston Topco Limited
Antoine Laffont, Mr Philipp Theodor Schwalber, and 1 more are mutual people.
Active
Aston Bidco (Holding) Limited
Antoine Laffont, Mr Philipp Theodor Schwalber, and 1 more are mutual people.
Active
Aston Intermediateco Limited
Antoine Laffont and Mark Owen Richards are mutual people.
Active
Aston Midco Limited
Mark Owen Richards and Antoine Laffont are mutual people.
Active
BC Partners LLP
Mr Philipp Theodor Schwalber and Mark Owen Richards are mutual people.
Active
BC Partners Advisors Holdings Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
Expolink Group Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£3K
Decreased by £1K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£931.93M
Increased by £28.5M (+3%)
Total Liabilities
-£1.73B
Increased by £82.5M (+5%)
Net Assets
-£798.37M
Decreased by £54M (+7%)
Debt Ratio (%)
186%
Increased by 3.28% (+2%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
21 Days Ago on 15 Aug 2025
Charge Satisfied
21 Days Ago on 15 Aug 2025
New Charge Registered
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
5 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Mr Antoine Laffont Appointed
11 Months Ago on 3 Oct 2024
Alexander Jörgens Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Alexander Jörgens Appointed
1 Year 11 Months Ago on 10 Oct 2023
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Get Credit Report
Discover Air Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Satisfaction of charge 093208750003 in full
Submitted on 15 Aug 2025
Satisfaction of charge 093208750004 in full
Submitted on 15 Aug 2025
Registration of charge 093208750004, created on 17 June 2025
Submitted on 18 Jun 2025
Full accounts made up to 29 February 2024
Submitted on 10 Mar 2025
Confirmation statement made on 20 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Alexander Jörgens as a director on 3 October 2024
Submitted on 8 Oct 2024
Appointment of Mr Antoine Laffont as a director on 3 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 28 February 2023
Submitted on 6 Jan 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Appointment of Alexander Jörgens as a director on 10 October 2023
Submitted on 15 Nov 2023
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Repayment History
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