Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Air Bidco Limited
- Incorporated
- 20 November 2014 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicholas Scott Murley
- Accounts type
- Full
- Region
- West Midlands
- Address
- The Mailbox Level 3101 Wharfside StreetBirminghamB1 1RF
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Murley, Nicholas Scott
Director · Appointed 2 December 2025
American
Born December 1993 (32)
Director · Appointed 3 October 2024
Also at Oneadvanced Group Limited · more companies
French
Born August 1995 (31)
Aspell, Jayne Louise
Secretary · Appointed 26 April 2022
Director · Appointed 26 May 2020
British
Born December 1985 (40)
Director · Appointed 9 October 2019
German
Born February 1974 (52)
Director · Appointed 20 November 2014
Also at Oneadvanced Group Limited · more companies
American
Born October 1984 (42)
American
Born October 1979 (47)
Officer history (5 former)
2 December 2025
2 December 2025
Appointed Murley, Nicholas Scott as Director
3 October 2024
3 October 2024
10 October 2023
10 October 2023
26 April 2022
Appointed Aspell, Jayne Louise as Secretary
26 April 2022
Resigned Shaw, Natalie Amanda as Secretary
26 May 2020
26 May 2020
3 February 2020
9 October 2019
9 October 2019
9 October 2019
1 October 2018
Appointed Shaw, Natalie Amanda as Secretary
20 November 2014
20 November 2014
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
9 October 2019
Ceased Robert Frederick Smith — Has significant influence or control
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Air Bidco Limited This company
Oneadvanced Group Limited Owns 75–100% of shares
Advanced Business Software and Solutions Limited Owns 75–100% of shares
Oneadvanced Limited Owns 75–100% of shares
Advanced Health and Care Limited Owns 75–100% of shares
Intercede 2445 Limited Owns 25–50% of shares
Oneadvanced It Services Limited Owns 75–100% of shares
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 January 2026 | Register inspection address has been changed | |||
| 13 January 2026 | Confirmation statement with updates | 20 November 2025 | ||
| 6 January 2026 | Other filing | — | ||
| 6 January 2026 | Other filing | — | ||
| 6 January 2026 | Other filing | — |
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