Air Partner Group Limited GATWICK


Air Partner Group started in year 1998 as Private Limited Company with registration number 03685545. The Air Partner Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Gatwick at 2 City Place. Postal code: RH6 0PA.

The company has 3 directors, namely Paul R., Kevin M. and Mark B.. Of them, Mark B. has been with the company the longest, being appointed on 30 January 2019 and Paul R. has been with the company for the least time - from 1 August 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Air Partner Group 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 03685545
Date of Incorporation Mon, 14th Dec 1998
Industry Non-trading company
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (186 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

Kevin M.

Position: Director

Appointed: 07 September 2021

Mark B.

Position: Director

Appointed: 30 January 2019

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

Antony W.

Position: Director

Appointed: 13 April 2018

Resigned: 07 September 2021

Ilze W.

Position: Director

Appointed: 13 April 2018

Resigned: 10 February 2020

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

Helen P.

Position: Secretary

Appointed: 24 August 2010

Resigned: 03 May 2012

Gavin C.

Position: Director

Appointed: 24 August 2010

Resigned: 30 April 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 December 1998

Resigned: 14 December 1998

Anthony M.

Position: Director

Appointed: 14 December 1998

Resigned: 05 June 2014

Stephanie W.

Position: Secretary

Appointed: 14 December 1998

Resigned: 31 July 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 1998

Resigned: 14 December 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats researched, 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 980675
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 5th, September 2023
Free Download (8 pages)

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