Airlift Acquisition Bidco Limited

Active14304632 Private limited company
Incorporated
18 August 2022 (4 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Address
Millbank House
171-185 Ewell Road
Surbiton
KT6 6AP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2026
British
Born September 1969 (57)
Director · Appointed 18 August 2022
British
Born September 1972 (54)
Director · Appointed 18 August 2022
British
Born December 1984 (41)
Officer history (1 former)
27 June 2026
Appointed Holder, Kerry Anne as Director
27 June 2026
Resigned Pitt, Stewart as Director
18 August 2022
Appointed Bowman, Justin Christopher as Director
18 August 2022
Appointed Saeed, Omar as Director
18 August 2022
Appointed Pitt, Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14301681

Holdings 5

Companies where Airlift Acquisition Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Airlift Midco Limited Owns 75–100% of shares
Airlift Midco 2 Limited Owns 75–100% of shares
Airlift Acquisition Bidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing
9 November 2026Other filing
9 November 2026Accounts filing
9 November 2026Audit exemption subsidiary accounts31 January 2026
17 August 2026Confirmation statement with no updates17 August 2026

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