AIRPORT PARTNERS INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Airport Partners International Limited. The company was founded 11 years ago and was given the registration number 08636102. The firm's registered office is in HARROGATE. You can find them at The Adhouse, 52 East Parade, Harrogate, North Yorkshire. This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | AIRPORT PARTNERS INTERNATIONAL LIMITED |
|---|
| Company Number | : | 08636102 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 August 2013 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 73110 - Advertising agencies
|
|---|
Office Address & Contact
| Registered Address | : | The Adhouse, 52 East Parade, Harrogate, North Yorkshire, HG1 5LT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| The Adhouse, 52 East Parade, Harrogate, HG1 5LT | Secretary | 02 August 2013 | Active |
| The Adhouse, 52 East Parade, Harrogate, HG1 5LT | Director | 02 August 2013 | Active |
| The Adhouse, 52 East Parade, Harrogate, HG1 5LT | Director | 02 August 2013 | Active |
People with Significant Control
| Ad Group Holdings Limited |
| Notified on | : | 23 March 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 52, Ad House, Harrogate, England, HG1 5LT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Geh Investments Limited |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Adhouse, 52 East Parade, Harrogate, England, HG1 5LT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Andrew Kenneth Walker |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1961 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Adhouse, 52 East Parade, Harrogate, HG1 5LT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
|
|---|
| Mr Michael Anthony Brennan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Adhouse, 52 East Parade, Harrogate, HG1 5LT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent as firm
|
|---|
| Mr Charles Eric Antony Hugill |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1960 |
|---|
| Nationality | : | British |
|---|
| Address | : | The Adhouse, 52 East Parade, Harrogate, HG1 5LT |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
|
|---|
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 (3 months remaining)