This company is commonly known as Air Partner Plc. The company was founded 53 years ago and was given the registration number 00980675. 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.
| Name | : | AIR PARTNER PLC |
|---|---|---|
| Company Number | : | 00980675 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1970 |
| 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 | 01 February 2006 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 23 August 2022 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 09 May 2023 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Secretary | 08 May 2014 | Active |
| C/O Air Partner Plc, 2 City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Secretary | 06 November 2018 | 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 | 15 April 2015 | Active |
| Platinum House, Gatwick Road, Crawley, RH10 9RP | Secretary | 01 August 2010 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Secretary | 14 October 2021 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Secretary | 30 January 2014 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Secretary | 26 August 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, RH6 0PA | Secretary | 05 August 2014 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Secretary | 30 September 2010 | Active |
| Easter Cottage Bracken Lane, Storrington, RH20 3HR | Secretary | - | Active |
| Warren Place, Bashurst Hill, Itchingfield, RH13 0PE | Secretary | 16 August 2000 | 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 | 01 April 2008 | Active |
| 11a Orchard Road, Horsham, RH13 5NF | Director | 05 January 2009 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | 29 July 2010 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | 25 July 2013 | Active |
| 12 Millview Close, Reigate, RH2 0JD | Director | 01 January 1997 | Active |
| Hallam House, Ogbourne St George, Marlborough, SN8 1SG | Director | 01 January 1996 | Active |
| C/O Arnold & Porter Kaye Scholer (Uk) Llp, Floor 30, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ | Director | 01 April 2022 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 01 May 2019 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 10 September 2018 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | 01 January 2005 | Active |
| 8 Downside, Epsom, KT18 5EX | Director | 01 January 1997 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 08 September 2016 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | - | Active |
| North Mongers Farm, Barcombe, BN8 5BQ | Director | - | Active |
| 2, City Place, Beehive Ring Road, Gatwick, RH6 0PA | Director | 01 May 2014 | Active |
| 2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA | Director | 06 July 2009 | Active |
| Mack House Aviation Court, Gatwick Road, Crawley, RH10 2GG | Director | - | Active |
| Wheels Up Uk Limited | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Arnold & Porter Kaye Scholer (Uk) Llp, Floor 30, Tower 42, London, England, EC2N 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2024-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Mortgage | Mortgage charge part both with charge number. | Download |
| 2023-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type group. | 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 |
| 2023-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-20 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Officers | Notice of removal of a director. | Download |
| 2022-08-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-22 | Accounts | Change account reference date company current shortened. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type group. | Download |
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