This company is commonly known as Air Partner Group Limited. The company was founded 25 years ago and was given the registration number 03685545. 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 74990 - Non-trading company.
| Name | : | AIR PARTNER GROUP LIMITED |
|---|---|---|
| Company Number | : | 03685545 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 December 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 30 January 2019 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 07 September 2021 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 01 August 2022 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Secretary | 08 May 2014 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Secretary | 23 August 2017 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Secretary | 30 September 2015 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Secretary | 30 January 2014 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Secretary | 19 July 2012 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Secretary | 24 August 2010 | Active |
| Warren Place, Bashurst Hill, Itchingfield, RH13 0PE | Secretary | 14 December 1998 | Active |
| Innovis House, 108 High Street, Crawley, United Kingdom, RH10 1AS | Corporate Secretary | 03 May 2012 | Active |
| Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, United Kingdom, KT13 0TS | Corporate Secretary | 31 July 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 14 December 1998 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | 24 August 2010 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 30 January 2019 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | 14 December 1998 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | 01 May 2014 | Active |
| C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | 13 April 2018 | Active |
| C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | 13 April 2018 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 14 December 1998 | Active |
| Air Partner Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Incorporation | Memorandum articles. | Download |
| 2023-09-21 | Resolution | Resolution. | Download |
| 2023-09-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-22 | Accounts | Change account reference date company current shortened. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-07 | Officers | Termination director company with name termination date. | Download |
| 2021-09-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-06 | Officers | Change person director company with change date. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2018-12-28 | Accounts | Accounts with accounts type dormant. | Download |
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