Airlift Acquisition Bidco Limited
14304632
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/01/2025
audit exemption subsidiary
Next accounts due
31/10/2026
Confirmation statement
Last: 17/08/2026
Due 31/08/2027
Industry
Officers
director · Since 18/08/2022
GROUP LEGAL DIRECTOR AND GROUP COMPANY S
BRITISH · ENGLAND · Age 41
Also on 11 other boards
director · Since 18/08/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
Ms Kerry Anne Holder
director · Since 27/06/2026
BRITISH · ENGLAND · Age 57
Former
director · Resigned 27/06/2026
director · Resigned 27/06/2026
Persons with Significant Control
Airlift Midco 2 Limited
Millbank House, 171-185 Ewell Road, Surbiton, KT6 6AP
Reg: 14301681 · Companies House · Limited By Shares
Notified 18/08/2022
Charges2 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
Change History
Active
Private Limited Company
MILLBANK HOUSE
SURBITON
Filing History25 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
change to a person with significant control
change account reference date company current shortened
incorporation company