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Nom

AIR Bidco Limited
Adresse
The Mailbox Level 3
101 Wharfside Street
Birmingham
B1 1RF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09320875 Show on Companies House
Accountsfull
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Smith, Robert Frederick Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2019 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Alonso, Adrian Roberto Birmingham, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Aspell, Jayne Louise Birmingham, United Kingdom Status: Active Notified: 26/04/2022 Role: Secretary
    Hung, Betty Birmingham, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 09/1970 Occupation: Operating Principal Role: Director Country of Residence: United States Nationality: American
    Laffont, Antoine London, United Kingdom Status: Active Notified: 03/10/2024 Occupation: Private Equity Principal Role: Director Country of Residence: United Kingdom Nationality: French
    Richards, Mark Owen London, United Kingdom Status: Active Notified: 26/05/2020 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saroya, Maneet Singh Birmingham, United Kingdom Status: Active Notified: 20/11/2014 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Schwalber, Philipp Theodor London, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 02/1974 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: German
    Arhanchiague, Come Jean Marie Olivier London, United Kingdom Status: Ceased Notified: 26/05/2020 Ceased: 10/10/2023 Date of Birth: 07/1991 Occupation: Investment Executive Role: Director Country of Residence: United Kingdom Nationality: French
    JÖrgens, Alexander London, United Kingdom Status: Ceased Notified: 10/10/2023 Ceased: 03/10/2024 Occupation: Associate Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Advanced Computer Software Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05965280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •