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 Number | 13355635 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 105 POINTON WAY |
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Address Line 2 | HAMPTON LOVETT |
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Post Town | DROITWICH |
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Country | ENGLAND |
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Postcode | WR9 0LW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 17/01/2025 |
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Last Made Up Date | 03/01/2024 |
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Return
Next Due Date | 24/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 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 district scale
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)