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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 11 years ago.
Status
Active
Active since incorporation
Company No
09320875
Private limited company
Age
11 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 (1 year 1 month ago)
Next confirmation dated 20 November 2025
Was due on 4 December 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
United Kingdom
Address changed on 30 Nov 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1979
Director • Investment Professional • German • Lives in England • Born in Feb 1974
Director • American • Lives in United States • Born in Dec 1993
Director • British • Lives in UK • Born in Dec 1985
Director • American • Lives in United States • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneadvanced Group Limited
Antoine Aimé Louis- Marie Laffont, Mark Owen Richards, and 1 more are mutual people.
Active
Aston Topco Limited
Antoine Aimé Louis- Marie Laffont, Mark Owen Richards, and 1 more are mutual people.
Active
Aston Bidco (Holding) Limited
Antoine Aimé Louis- Marie Laffont, Mark Owen Richards, and 1 more are mutual people.
Active
Aston Intermediateco Limited
Antoine Aimé Louis- Marie Laffont and Mark Owen Richards are mutual people.
Active
Aston Midco Limited
Antoine Aimé Louis- Marie Laffont and Mark Owen Richards are mutual people.
Active
BC Partners LLP
Mark Owen Richards and Philipp Theodor Schwalber are mutual people.
Active
BC Partners Advisors Holdings Limited
Philipp Theodor Schwalber is a mutual person.
Active
Expolink Group Limited
Philipp Theodor Schwalber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£839.9M
Decreased by £92.02M (-10%)
Total Liabilities
-£1.72B
Decreased by £13.7M (-1%)
Net Assets
-£876.7M
Decreased by £78.32M (+10%)
Debt Ratio (%)
204%
Increased by 18.71% (+10%)
Latest Activity
Mr Adrian Roberto Alonso Appointed
20 Days Ago on 16 Dec 2025
Mr Maneet Singh Saroya Appointed
20 Days Ago on 16 Dec 2025
Adrian Roberto Alonso Resigned
20 Days Ago on 16 Dec 2025
Maneet Singh Saroya Resigned
20 Days Ago on 16 Dec 2025
Full Accounts Submitted
1 Month Ago on 3 Dec 2025
Betty Wen-I Hung Resigned
1 Month Ago on 2 Dec 2025
Mr Nicholas Scott Murley Appointed
1 Month Ago on 2 Dec 2025
Charge Satisfied
4 Months Ago on 15 Aug 2025
Mr Antoine Laffont Details Changed
1 Year 3 Months Ago on 3 Oct 2024
Betty Hung Details Changed
6 Years Ago on 9 Oct 2019
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Documents
Director's details changed for Mr Antoine Laffont on 3 October 2024
Submitted on 16 Dec 2025
Appointment of Mr Adrian Roberto Alonso as a director on 16 December 2025
Submitted on 16 Dec 2025
Appointment of Mr Maneet Singh Saroya as a director on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Adrian Roberto Alonso as a director on 16 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Betty Wen-I Hung as a director on 2 December 2025
Submitted on 16 Dec 2025
Termination of appointment of Maneet Singh Saroya as a director on 16 December 2025
Submitted on 16 Dec 2025
Director's details changed for Betty Hung on 9 October 2019
Submitted on 16 Dec 2025
Appointment of Mr Nicholas Scott Murley as a director on 2 December 2025
Submitted on 3 Dec 2025
Full accounts made up to 28 February 2025
Submitted on 3 Dec 2025
Satisfaction of charge 093208750004 in full
Submitted on 15 Aug 2025
Repayment History
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