AIR PARTNER GROUP LIMITED
Overview
| Company Name | AIR PARTNER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03685545 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIR PARTNER GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AIR PARTNER GROUP LIMITED located?
| Registered Office Address | 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AIR PARTNER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AIR PARTNER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for AIR PARTNER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 036855450001, created on Sep 20, 2023 | 67 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Appointment of Paul Edward Rollason as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joanne Elizabeth Estell as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Antony John Whitty as a director on Sep 07, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Macnaughton as a director on Sep 07, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Mark Andrew Briffa on Jun 24, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ilze Williamson as a director on Feb 10, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Antony John Whitty on Feb 05, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Ms Joanne Elizabeth Estell as a director on Jan 30, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of AIR PARTNER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIFFA, Mark Andrew | Director | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex | England | British | Director | 132538920003 | ||||||||
| MACNAUGHTON, Kevin | Director | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex | United Kingdom | British | Managing Director | 233169290001 | ||||||||
| ROLLASON, Paul Edward | Director | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex | England | British | Accountant | 168157490002 | ||||||||
| ANSCOMBE, Michael | Secretary | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | 187899580001 | |||||||||||
| BEICKEN, Tracy Annette | Secretary | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex | 237550960001 | |||||||||||
| CHANDLER, Sally Elizabeth Anne | Secretary | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex | 201777410001 | |||||||||||
| HATTON, David | Secretary | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | 184733400001 | |||||||||||
| MANNING, Graeme | Secretary | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | 170809090001 | |||||||||||
| PERKINS, Helen | Secretary | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | 153650060001 | |||||||||||
| WHITE, Stephanie Jane | Secretary | Warren Place Bashurst Hill RH13 0PE Itchingfield West Sussex | British | Finance Director | 50905500004 | |||||||||
| ASB SECRETARIAL SERVICES LIMITED | Secretary | 108 High Street RH10 1AS Crawley Innovis House West Sussex United Kingdom |
| 168866360001 | ||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| CHARLES, Gavin | Director | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | England | British | Chief Finance Officer | 120029860002 | ||||||||
| ESTELL, Joanne Elizabeth | Director | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex | United Kingdom | British | Accountant | 170471900002 | ||||||||
| MACK, Anthony George | Director | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | England | British | Company Director | 2729780001 | ||||||||
| MORRIS, Neil John | Director | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | United Kingdom | British | Director | 158818060001 | ||||||||
| WHITTY, Antony John | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick C/O Air Partner Plc United Kingdom | United Kingdom | British | Managing Director | 186038290001 | ||||||||
| WILLIAMSON, Ilze | Director | 2 City Place Beehive Ring Road RH6 0PA Gatwick C/O Air Partner Plc United Kingdom | United Kingdom | South African | Group Financial Controller | 248099430001 | ||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of AIR PARTNER GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Air Partner Plc | Apr 06, 2016 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick 2 City Place West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0