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Air Bidco Limited

09320875

active
Private Limited Company
england wales
Companies House
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 companies

Officers

Adrian Roberto Alonso

director · Since 20/11/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 2 other boards

Mr Maneet Singh Saroya

director · Since 20/11/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 46

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 30

Also on 5 other boards

Mr Nicholas Scott Murley

director · Since 02/12/2025

AMERICAN · UNITED STATES · Age 32

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
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT

Created 08/06/2018Registered 13/06/2018Satisfied 11/10/2019
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS SECURITY AGENT

Created 21/11/2014Registered 03/12/2014Satisfied 11/10/2019