Introduction
Watch Company
A
AIR BIDCO LIMITED
AIR BIDCO LIMITED is an active company incorporated on 20 November 2014 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AIR BIDCO LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09320875
LTD Company
Age
11 Years
Incorporated 20 November 2014
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
The Mailbox Level 3 101 Wharfside Street Birmingham, B1 1RF,
Previous Addresses
Ditton Park Riding Court Road Datchet Berkshire SL3 9LL
From: 12 November 2015To: 20 July 2022
20-22 Bedford Row London WC1R 4JS United Kingdom
From: 20 November 2014To: 12 November 2015
25 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Loan Secured
Dec 14
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 15
Capital Allotment Shares
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Loan Cleared
Oct 19
Mortgage Satisfy Charge Full
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Funding Round
Feb 23
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
3
Funding
12
Officers
1
Ownership
0
Accounts
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
ASPELL, Jayne Louise
Active101 Wharfside Street, BirminghamB1 1RF
Secretary
Appointed 26 Apr 2022
ASPELL, Jayne Louise
101 Wharfside Street, BirminghamB1 1RF
Secretary
26 Apr 2022
Active
ALONSO, Adrian Roberto
Active101 Wharfside Street, BirminghamB1 1RF
Born October 1984
Director
Appointed 20 Nov 2014
ALONSO, Adrian Roberto
101 Wharfside Street, BirminghamB1 1RF
Born October 1984
Director
20 Nov 2014
Active
LAFFONT, Antoine Aimé Louis- Marie
ActivePortman Square, LondonW1H 6DA
Born August 1995
Director
Appointed 03 Oct 2024
LAFFONT, Antoine Aimé Louis- Marie
Portman Square, LondonW1H 6DA
Born August 1995
Director
03 Oct 2024
Active
MURLEY, Nicholas Scott
Active180 N Stetson Ave. Suite 4000,, Chicago
Born December 1993
Director
Appointed 02 Dec 2025
MURLEY, Nicholas Scott
180 N Stetson Ave. Suite 4000,, Chicago
Born December 1993
Director
02 Dec 2025
Active
RICHARDS, Mark Owen
ActivePortman Square, LondonW1H 6DA
Born December 1985
Director
Appointed 26 May 2020
RICHARDS, Mark Owen
Portman Square, LondonW1H 6DA
Born December 1985
Director
26 May 2020
Active
SAROYA, Maneet Singh
Active101 Wharfside Street, BirminghamB1 1RF
Born October 1979
Director
Appointed 20 Nov 2014
SAROYA, Maneet Singh
101 Wharfside Street, BirminghamB1 1RF
Born October 1979
Director
20 Nov 2014
Active
SCHWALBER, Philipp Theodor
ActivePortman Square, LondonW1H 6DA
Born February 1974
Director
Appointed 09 Oct 2019
SCHWALBER, Philipp Theodor
Portman Square, LondonW1H 6DA
Born February 1974
Director
09 Oct 2019
Active
SHAW, Natalie Amanda
Resigned101 Wharfside Street, BirminghamB1 1RF
Secretary
Appointed 01 Oct 2018
Resigned 26 Apr 2022
SHAW, Natalie Amanda
101 Wharfside Street, BirminghamB1 1RF
Secretary
01 Oct 2018
Resigned 26 Apr 2022
Resigned
ARHANCHIAGUE, Come Jean Marie Olivier
ResignedPortman Square, LondonW1H 6DA
Born July 1991
Director
Appointed 26 May 2020
Resigned 10 Oct 2023
ARHANCHIAGUE, Come Jean Marie Olivier
Portman Square, LondonW1H 6DA
Born July 1991
Director
26 May 2020
Resigned 10 Oct 2023
Resigned
HUNG, Betty Wen-I
Resigned101 Wharfside Street, BirminghamB1 1RF
Born September 1970
Director
Appointed 09 Oct 2019
Resigned 02 Dec 2025
HUNG, Betty Wen-I
101 Wharfside Street, BirminghamB1 1RF
Born September 1970
Director
09 Oct 2019
Resigned 02 Dec 2025
Resigned
JÖRGENS, Alexander
Resigned40 Portman Square, LondonW1H 6DA
Born April 1994
Director
Appointed 10 Oct 2023
Resigned 03 Oct 2024
JÖRGENS, Alexander
40 Portman Square, LondonW1H 6DA
Born April 1994
Director
10 Oct 2023
Resigned 03 Oct 2024
Resigned
KOETSENRUIJTER, Egidius Johannis
ResignedPortman Square, LondonW1H 6DA
Born February 1987
Director
Appointed 09 Oct 2019
Resigned 03 Feb 2020
KOETSENRUIJTER, Egidius Johannis
Portman Square, LondonW1H 6DA
Born February 1987
Director
09 Oct 2019
Resigned 03 Feb 2020
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Robert Frederick Smith
CeasedRiding Court Road, DatchetSL3 9LL
Born December 1962
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 09 Oct 2019
Robert Frederick Smith
Riding Court Road, DatchetSL3 9LL
Born December 1962
Significant influence or control
06 Apr 2016
Ceased 09 Oct 2019
Ceased
Filing History
73
Description
Type
Date Filed
Document
14 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 January 2026
Legacy
6 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 January 2026
No document
Legacy
6 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 January 2026
No document
Legacy
6 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 January 2026
No document
Legacy
6 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
6 January 2026
No document
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2025
18 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2023
30 November 2022
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 November 2022
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
20 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
20 June 2022
15 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 June 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2020
17 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 February 2020
13 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2018
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015
20 July 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
20 July 2015
20 July 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
20 July 2015
Resolution
10 April 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
10 April 2015
No document
3 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2014
20 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2014