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AIR PARTNER CHS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Air Partner Chs Limited. The company was founded 15 years ago and was given the registration number 06671502. The firm's registered office is in GATWICK. You can find them at 2 City Place, Beehive Ring Road, Gatwick, West Sussex. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AIR PARTNER CHS LIMITED
Company Number:06671502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director13 August 2008Active
2, City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director23 August 2022Active
2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Secretary08 May 2014Active
2, City Place, Beehive Ring Road, Gatwick, RH6 0PA

Secretary23 August 2017Active
2, City Place, Beehive Ring Road, Gatwick, RH6 0PA

Secretary17 August 2015Active
2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Secretary30 January 2014Active
2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Secretary19 July 2012Active
2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Secretary18 August 2010Active
Warren Place, Bashurst Hill, Itchingfield, RH13 0PE

Secretary13 August 2008Active
Innovis House, 108 High Street, Crawley, United Kingdom, RH10 1AS

Corporate Secretary03 May 2012Active
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS

Corporate Secretary31 July 2018Active
2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director18 August 2010Active
2, City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director30 January 2019Active
2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director01 May 2014Active
The Red House, Loxwood Road, Rudgwick, Horsham, RH12 3DP

Director13 August 2008Active
Warren Place, Bashurst Hill, Itchingfield, RH13 0PE

Director13 August 2008Active

People with Significant Control

Air Partner Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Incorporation

Memorandum articles.

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2023-10-10Resolution

Resolution.

Download
2023-09-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-09-22Accounts

Legacy.

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2023-09-22Other

Legacy.

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2023-09-22Other

Legacy.

Download
2023-09-22Resolution

Resolution.

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2023-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-20Accounts

Legacy.

Download
2022-10-20Other

Legacy.

Download
2022-10-20Other

Legacy.

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2022-10-19Officers

Appoint person director company with name date.

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2022-08-02Officers

Notice of removal of a director.

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2022-08-02Officers

Termination director company with name termination date.

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2022-06-22Accounts

Change account reference date company current shortened.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-10Accounts

Legacy.

Download
2021-10-26Other

Legacy.

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2021-10-26Other

Legacy.

Download
2021-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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