Introduction
Watch Company
A
AIRLIFT MIDCO 2 LIMITED
AIRLIFT MIDCO 2 LIMITED is an active company incorporated on 17 August 2022 with the registered office located in Surbiton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AIRLIFT MIDCO 2 LIMITED was registered 3 years ago.(SIC: 70100)
Status
active
Active since 3 years ago
Company No
14301681
LTD Company
Age
3 Years
Incorporated 17 August 2022
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 30 August 2026
For period ending 16 August 2026
Previous Company Names
AIRLIFT BIDCO LIMITED
From: 17 August 2022To: 19 August 2022
Address
Millbank House 171-185 Ewell Road Surbiton, KT6 6AP,
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWMAN, Justin Christopher
Active171-185 Ewell Road, SurbitonKT6 6AP
Born September 1972
Director
Appointed 17 Aug 2022
BOWMAN, Justin Christopher
171-185 Ewell Road, SurbitonKT6 6AP
Born September 1972
Director
17 Aug 2022
Active
PITT, Stewart
Active171-185 Ewell Road, SurbitonKT6 6AP
Born February 1972
Director
Appointed 17 Aug 2022
PITT, Stewart
171-185 Ewell Road, SurbitonKT6 6AP
Born February 1972
Director
17 Aug 2022
Active
SAEED, Omar
Active171-185 Ewell Road, SurbitonKT6 6AP
Born December 1984
Director
Appointed 17 Aug 2022
SAEED, Omar
171-185 Ewell Road, SurbitonKT6 6AP
Born December 1984
Director
17 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Airlift Midco Limited
Active171-185 Ewell Road, SurbitonKT6 6AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2022
Airlift Midco Limited
171-185 Ewell Road, SurbitonKT6 6AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2022
Active
Filing History
21
Description
Type
Date Filed
Document
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
19 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 August 2022
17 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 August 2022