This company is commonly known as Air Partner Investments Limited. The company was founded 15 years ago and was given the registration number 06727735. 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 70100 - Activities of head offices.
| Name | : | AIR PARTNER INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06727735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2008 |
| 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 | 20 October 2008 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 01 August 2022 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, 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 | 18 August 2010 | Active |
| Warren Place, Bashurst Hill, Itchingfield, RH13 0PE | Secretary | 20 October 2008 | 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 |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | 18 August 2010 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 30 January 2019 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 01 May 2014 | Active |
| The Red House, Loxwood Road, Rudgwick, Horsham, RH12 3DP | Director | 20 October 2008 | Active |
| Warren Place, Bashurst Hill, Itchingfield, RH13 0PE | Director | 20 October 2008 | Active |
| Air Partner Plc | ||
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Resolution | Resolution. | Download |
| 2023-09-21 | Incorporation | Memorandum articles. | 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 |
| 2021-09-02 | Officers | Change person director company with change date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-05 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-08 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-08 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Officers | Change corporate secretary company with change date. | Download |
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