Air Partner Consulting Limited in Beehive Ring Road GATWICK

Air Partner Consulting Limited GATWICK

Air Partner Consulting started in year 1986 as Private Limited Company with registration number 02070950. The Air Partner Consulting company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Gatwick at 2 City Place. Postal code: RH6 0PA. Since 17th August 2015 Air Partner Consulting Limited is no longer carrying the name Air London.

The firm has 2 directors, namely Paul R., Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 14 August 2015 and Paul R. has been with the company for the least time - from 1 August 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Air Partner Consulting Limited Address / Contact

Office Address	2 City Place
Office Address2	Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02070950
Date of Incorporation	Wed, 5th Nov 1986
Industry	Non-trading company
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Paul R.

Position: Director

Appointed: 01 August 2022

Mark B.

Position: Director

Appointed: 14 August 2015

Joanne E.

Position: Director

Appointed: 30 January 2019

Resigned: 01 August 2022

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 31 July 2018

Resigned: 06 November 2018

Tracy B.

Position: Secretary

Appointed: 23 August 2017

Resigned: 31 July 2018

Sally C.

Position: Secretary

Appointed: 30 September 2015

Resigned: 23 August 2017

Michael A.

Position: Secretary

Appointed: 08 May 2014

Resigned: 05 August 2014

Neil M.

Position: Director

Appointed: 01 May 2014

Resigned: 13 April 2018

David H.

Position: Secretary

Appointed: 30 January 2014

Resigned: 08 May 2014

Graeme M.

Position: Secretary

Appointed: 19 July 2012

Resigned: 30 January 2014

Asb Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 May 2012

Resigned: 19 July 2012

Gavin C.

Position: Director

Appointed: 24 August 2010

Resigned: 30 April 2014

Helen P.

Position: Secretary

Appointed: 24 August 2010

Resigned: 03 May 2012

Helen P.

Position: Secretary

Appointed: 24 August 2010

Resigned: 24 August 2010

Anthony M.

Position: Director

Appointed: 21 June 1991

Resigned: 05 June 2014

Sally M.

Position: Secretary

Appointed: 21 June 1991

Resigned: 24 August 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats identified, there is Air Partner Plc from Gatwick, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Air Partner Plc

2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	United Kingdom
Registration number	9780675
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Air London	August 17, 2015
Air Partner	January 6, 1999
Air Charter Centre	January 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 22nd, September 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, September 2023	accounts	Free Download (47 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/22 filed on: 20th, October 2022	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2022 filed on: 20th, October 2022	accounts	Free Download (15 pages)
AA01	Current accounting period shortened from 31st January 2023 to 31st December 2022 filed on: 22nd, June 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 15th, November 2021	accounts	Free Download (185 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2021 filed on: 15th, November 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20 filed on: 26th, August 2020	accounts	Free Download (172 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st January 2020 filed on: 26th, August 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st January 2019 filed on: 21st, October 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st January 2018 filed on: 18th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st January 2017 filed on: 18th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st January 2016 filed on: 4th, October 2016	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st January 2015 filed on: 14th, November 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st January 2014 filed on: 1st, October 2014	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st July 2013 to 31st January 2014 filed on: 29th, July 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 8th, February 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 13th, January 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 20th, May 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 23rd, December 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 9th, July 2008	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 31st, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 31st, May 2007	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 16th, March 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 13th, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 13th, December 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 11th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2002 filed on: 11th, December 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 6th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2001 filed on: 6th, December 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 2000 filed on: 11th, May 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 26th, January 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 21st, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 21st, December 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 13th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1997 filed on: 13th, January 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 9th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1996 filed on: 9th, January 1997	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st July 1995 filed on: 29th, November 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 1995 filed on: 29th, November 1995	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 1994 filed on: 5th, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1994 filed on: 5th, January 1995	accounts
225(1)	Accounting reference date extended from 30/04 to 31/07 filed on: 27th, February 1994	accounts	Free Download
225(1)	Accounting reference date extended from 30/04 to 31/07 filed on: 27th, February 1994	accounts
AA	Accounts for a dormant company made up to 30th April 1993 filed on: 11th, October 1993	accounts
AA	Accounts for a dormant company made up to 30th April 1993 filed on: 11th, October 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1992 filed on: 12th, October 1992	accounts
AA	Accounts for a dormant company made up to 30th April 1992 filed on: 12th, October 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1991 filed on: 16th, December 1991	accounts
AA	Accounts for a dormant company made up to 30th April 1991 filed on: 16th, December 1991	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1990 filed on: 15th, November 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1990 filed on: 15th, November 1990	accounts
AA	Accounts for a dormant company made up to 30th April 1989 filed on: 5th, July 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 30th April 1989 filed on: 5th, July 1989	accounts
AA	Accounts for the year ending on 30th April 1988 filed on: 25th, July 1988	accounts	Free Download
AA	Accounts for the year ending on 30th April 1988 filed on: 25th, July 1988	accounts
224	Accounting reference date notified as 30/04 filed on: 11th, February 1987	accounts
224	Accounting reference date notified as 30/04 filed on: 11th, February 1987	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 27th, January 1987	accounts
224	Accounting reference date notified as 30/04 filed on: 27th, January 1987	accounts	Free Download

Air Partner Consulting Limited GATWICK

Air Partner Consulting Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Mark B.

Joanne E.

Prism Cosec Limited

Tracy B.

Sally C.

Michael A.

Neil M.

David H.

Graeme M.

Asb Secretarial Services Limited

Gavin C.

Helen P.

Helen P.

Anthony M.

Sally M.

People with significant control

Company previous names

Company filings

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