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All Information about:
Name

AIR Bidco Limited
Address
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
VAT ID no VAT ID available
Company No. 09320875 Show on Companies House
Accountsfull
last accounts made up to 28 February 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Smith, Robert Frederick Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2019 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Alonso, Adrian Roberto Birmingham, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Aspell, Jayne Louise Birmingham, United Kingdom Status: Active Notified: 26/04/2022 Role: Secretary
    Hung, Betty Birmingham, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 09/1970 Occupation: Operating Principal Role: Director Country of Residence: United States Nationality: American
    Laffont, Antoine London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Private Equity Principal Role: Director Country of Residence: United Kingdom Nationality: French
    Richards, Mark Owen London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saroya, Maneet Singh Birmingham, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Schwalber, Philipp Theodor London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 02/1974 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: German
    Arhanchiague, Come Jean Marie Olivier London, United Kingdom Status: Ceased Notified: 26/05/2020 Ceased: 10/10/2023 Date of Birth: 07/1991 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: French
    JÖrgens, Alexander London, United Kingdom Status: Ceased Notified: 10/10/2023 Ceased: 03/10/2024 Occupation: Associate Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Advanced Computer Software Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05965280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •