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Ai Convoy Bidco Limited

12110752

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

3 FIELD COURT, LONDON, WC1R 5EF
Incorporated 18/07/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Donald Edward Whitt Jr

director · Since 18/07/2019

ACCOUNTANT

AMERICAN · UNITED STATES · Age 59

Also on 1 other board

Mr Frank Paul Leccese Jr

director · Since 29/06/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Cobham Group Limited

75–100% shares
75–100% votes
Appoint directors

Tringham House, 580 Deansleigh Road, Bournemouth, BH7 7DT

Reg: 12110586 · Companies House · Limited By Shares

Notified 18/07/2019

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PAR

Created 15/01/2020Registered 21/01/2020Satisfied 04/09/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION, AS PLEDGEE AND SECOND LIEN SECURITY AGENT IN ITS NAME A

Created 15/01/2020Registered 21/01/2020Satisfied 04/09/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS PLEDGEE AND SENIOR SECURITY AGENT, IN ITS NAME AND FO

Created 15/01/2020Registered 15/01/2020Satisfied 04/09/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PAR

Created 15/01/2020Registered 15/01/2020Satisfied 04/09/2025