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Air Partner Travel Management Company Limited, RH6 0PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Air Partner Travel Management Company Limited. The company was founded 25 years ago and was given the registration number 03767092. 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 79110 - Travel agency activities.

Company Information

Name:AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
Company Number:03767092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1999
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

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

Director31 March 2010Active
2, City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director07 September 2021Active
2, City Place, Beehive Ring Road, Gatwick, RH6 0PA

Director01 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 May 2016Active
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
The Red House, Loxwood Road, Rudgwick, Horsham, RH12 3DP

Secretary10 May 1999Active
Platinum House, Gatwick Road, Crawley, RH10 9RP

Secretary31 March 2010Active
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
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 May 1999Active
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
North Mongers Farm, Barcombe, BN8 5BQ

Director10 May 1999Active
2, City Place, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA

Director01 May 2014Active
Mimosa 13a Charlesfield Road, Horley, RH6 8BJ

Director10 May 1999Active
The Red House, Loxwood Road, Rudgwick, Horsham, RH12 3DP

Director10 May 1999Active
Warren Place, Bashurst Hill, Itchingfield, RH13 0PE

Director10 June 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 May 1999Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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