AIRBAND TOPCO LIMITED

AIRBAND TOPCO LIMITED is an active private limited company, incorporated on 26 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pointon Way, Droitwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AIRBAND TOPCO LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13355635
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1105 POINTON WAY
Address Line 2HAMPTON LOVETT
Post TownDROITWICH
CountryENGLAND
PostcodeWR9 0LW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date17/01/2025
Last Made Up Date03/01/2024

Return

Next Due Date24/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AIRBAND TOPCO LIMITED

Directors

(The company's officers)
MR ALEX ANDERSON
(~33 year old British national)
105 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW, ENGLAND
  • Current Director
  • Gives occupation as SENIOR INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2021
MR IAN MICHAEL FISHWICK
(~63 year old English national)
105 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2023
MR DOMINIC JAMES HELMSLEY
(~57 year old British national)
105 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF ECONOMIC INFRASTRUCTURE
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2021
MR JEFFREY KRIEK
(~50 year old Dutch national)
105 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 26/04/2021
MR PHILIP JAMES LAWRENCE
(~55 year old British national)
105 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/04/2021
MR ROBERT ANDREW REDMOND PEEL
(~55 year old British national)
105 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 26/04/2021
MR ROBERT ANDREW REDMOND PEEL
(~55 year old British national)
105 POINTON WAY, HAMPTON LOVETT, DROITWICH, WR9 0LW, ENGLAND
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 26/04/2021

Connections

(Shared officers)
ABRDN PRIVATE EQUITY (EUROPE) LIMITED
  • MR DOMINIC JAMES HELMSLEY
ADEPT TECHNOLOGY GROUP LIMITED
  • MR IAN MICHAEL FISHWICK
  • MR IAN MICHAEL FISHWICK
  • MR JEFFREY KRIEK
  • MR PHILIP JAMES LAWRENCE
  • MR ROBERT ANDREW REDMOND PEEL
  • MR ALEX ANDERSON
  • MR DOMINIC JAMES HELMSLEY
  • MR JEFFREY KRIEK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AIRBAND TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WR9 0LW.

Map of AIRBAND TOPCO LIMITED at local scale
Map of AIRBAND TOPCO LIMITED at local scale
Map of AIRBAND TOPCO LIMITED at district scale
Map of AIRBAND TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR9 0LW

Other companies with registered offices in WR9 0LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)