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Ai Birmingham Airport Limited

Ai Birmingham Airport Limited is an active company incorporated on 4 July 2023 with the registered office located in London, Greater London. Ai Birmingham Airport Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14980053
Private limited company
Age
2 years 4 months
Incorporated 4 July 2023
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 4 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Suite A
245 Hammersmith Road
London
W6 8PW
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 10 Hammersmith Grove London W6 7AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1977
Director • French • Lives in France • Born in Nov 1983
Director • Head Of Asset Management UK & Benelux • British • Lives in England • Born in Apr 1986
Essendi UK Hotels 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai London Heathrow Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
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Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
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Ai Sheff Arena Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
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Ai Liverpool Docks Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Ai London Thurrock Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Ai Manchester Charles Limited
Alice Sophie Benedicte Neubert and Celine Francoise Eloise Gibert are mutual people.
Active
Essendi UK Hotels 1 Limited
Celine Francoise Eloise Gibert is a mutual person.
Active
Essendi UK Hotels 2 Limited
Celine Francoise Eloise Gibert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£562K
Turnover
£6.05M
Employees
56
Total Assets
£35.39M
Total Liabilities
-£41.59M
Net Assets
-£6.2M
Debt Ratio (%)
118%
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Accor Uk Business & Leisure Hotels Limited (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Celine Francoise Eloise Gibert Resigned
9 Months Ago on 31 Jan 2025
Mrs Alice Sophie Benedicte Neubert Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Accor Uk Business & Leisure Hotels Limited (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Ms Celine Francoise Eloise Gibert Appointed
2 Years 1 Month Ago on 20 Sep 2023
Accounting Period Extended
2 Years 4 Months Ago on 4 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 16 Jul 2025
Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 30 April 2025
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 15 Apr 2025
Termination of appointment of Celine Francoise Eloise Gibert as a director on 31 January 2025
Submitted on 4 Feb 2025
Director's details changed for Mrs Alice Sophie Benedicte Neubert on 12 September 2024
Submitted on 25 Sep 2024
Change of details for Accor Uk Business & Leisure Hotels Limited as a person with significant control on 2 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 2 Aug 2024
Registered office address changed from 10 Hammersmith Grove London W6 7AP United Kingdom to 5th Floor Suite a 245 Hammersmith Road London W6 8PW on 4 July 2024
Submitted on 4 Jul 2024
Appointment of Ms Celine Francoise Eloise Gibert as a director on 20 September 2023
Submitted on 4 Oct 2023
Miscellaneous
Submitted on 25 Jul 2023
Repayment History
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