Established in 2014, Air Bidco Ltd has its registered office in Datchet. The companies directors are Shaw, Natalie Amanda, Alonso, Adrian Roberto, Arhanchiague, Come Jean Marie Olivier, Hung, Betty, Richards, Mark Owen, Saroya, Maneet Singh, Schwalber, Philipp Theodor, Koetsenruijter, Egidius Johannis. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALONSO, Adrian Roberto | 20 November 2014 | - | 1 |
| ARHANCHIAGUE, Come Jean Marie Olivier | 26 May 2020 | - | 1 |
| HUNG, Betty | 09 October 2019 | - | 1 |
| RICHARDS, Mark Owen | 26 May 2020 | - | 1 |
| SAROYA, Maneet Singh | 20 November 2014 | - | 1 |
| SCHWALBER, Philipp Theodor | 09 October 2019 | - | 1 |
| KOETSENRUIJTER, Egidius Johannis | 09 October 2019 | 03 February 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 01 October 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 25 August 2020 | |
| CH01 - Change of particulars for director | 02 July 2020 | |
| CH01 - Change of particulars for director | 27 May 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| AP01 - Appointment of director | 27 May 2020 | |
| TM01 - Termination of appointment of director | 27 May 2020 | |
| MR01 - N/A | 17 February 2020 | |
| CS01 - N/A | 08 January 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| AP01 - Appointment of director | 22 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| MR04 - N/A | 11 October 2019 | |
| SH01 - Return of Allotment of shares | 30 July 2019 | |
| CS01 - N/A | 20 November 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| AP03 - Appointment of secretary | 02 October 2018 | |
| MR01 - N/A | 13 June 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| CS01 - N/A | 21 November 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AD01 - Change of registered office address | 12 November 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 July 2015 | |
| RESOLUTIONS - N/A | 10 April 2015 | |
| SH01 - Return of Allotment of shares | 10 April 2015 | |
| MR01 - N/A | 03 December 2014 | |
| NEWINC - New incorporation documents | 20 November 2014 | |
| AA01 - Change of accounting reference date | 20 November 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2020 | Outstanding |
N/A |
| A registered charge | 08 June 2018 | Fully Satisfied |
N/A |
| A registered charge | 21 November 2014 | Fully Satisfied |
N/A |
