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Air Bidco Limited
09320875
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE MAILBOX LEVEL 3, BIRMINGHAM, B1 1RF
Incorporated 20/11/2014
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 20/11/2025
Due 04/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Adrian Roberto Alonso
director · Since 20/11/2014
DIRECTOR
AMERICAN · UNITED STATES · Age 41
Also on 2 other boards
Mr Philipp Theodor Schwalber
director · Since 09/10/2019
INVESTMENT PROFESSIONAL
GERMAN · ENGLAND · Age 52
Also on 11 other boards
Mr Mark Owen Richards
director · Since 26/05/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 11 other boards
Mrs Jayne Louise Aspell
secretary · Since 26/04/2022
Mr Antoine Aim㉠Louis- Marie Laffont
director · Since 03/10/2024
PRIVATE EQUITY PRINCIPAL
FRENCH · UNITED KINGDOM · Age 31
Also on 5 other boards
Persons with Significant Control
Former PSCs
Robert Frederick Smith
Ceased 09/10/2019
Charges0 outstanding
Charge
satisfied
ASTON TOPCO LIMITED AS THE COLLATERAL AGENT
Created 17/06/2025Registered 18/06/2025Satisfied 15/08/2025
Charge
satisfied
MORGAN STANLEY SENIOR FUNDING, INC. IN ITS CAPACITY AS INTERNATIONAL SECURITY AGENT
Created 06/02/2020Registered 17/02/2020Satisfied 15/08/2025