Air Partner Travel Management Company Limited in Beehive Ring Road GATWICK

Air Partner Travel Management Company Limited GATWICK

Air Partner Travel Management Company started in year 1999 as Private Limited Company with registration number 03767092. The Air Partner Travel Management Company company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Gatwick at 2 City Place. Postal code: RH6 0PA. Since Mon, 19th Aug 2013 Air Partner Travel Management Company Limited is no longer carrying the name Air Partner Travel Consultants.

The firm 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 31 March 2010 and Paul R. has been with the company for the least time - from 1 August 2022. At present 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 Travel Management Company 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	03767092
Date of Incorporation	Mon, 10th May 1999
Industry	Travel agency activities
End of financial Year	31st January
Company age	25 years old
Account next due date	Tue, 31st Oct 2023 (171 days after)
Account last made up date	Mon, 31st Jan 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: 31 March 2010

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: 17 May 2016

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: 18 August 2010

Resigned: 03 May 2012

Gavin C.

Position: Director

Appointed: 18 August 2010

Resigned: 30 April 2014

Stephanie W.

Position: Secretary

Appointed: 31 March 2010

Resigned: 29 June 2010

Stephanie W.

Position: Director

Appointed: 10 June 1999

Resigned: 29 June 2010

David S.

Position: Secretary

Appointed: 10 May 1999

Resigned: 31 March 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 1999

Resigned: 10 May 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 May 1999

Resigned: 10 May 1999

David S.

Position: Director

Appointed: 10 May 1999

Resigned: 31 March 2010

Alan M.

Position: Director

Appointed: 10 May 1999

Resigned: 26 July 2001

Mark S.

Position: Director

Appointed: 10 May 1999

Resigned: 29 January 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Air Partner Plc from Gatwick, United Kingdom. This PSC is classified 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, Gatwick, West Sussex, RH6 0PA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales
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 previous names

Air Partner Travel Consultants	August 19, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Jan 2022 filed on: 20th, October 2022	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Jan 2022 filed on: 20th, October 2022	accounts	Free Download (19 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21 filed on: 10th, November 2021	accounts	Free Download (184 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Jan 2021 filed on: 10th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Jan 2020 filed on: 26th, August 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Jan 2019 filed on: 21st, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2018 filed on: 29th, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2017 filed on: 10th, August 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 5th, August 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Tue, 10th May 2016 with full list of members filed on: 17th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th May 2016: 40000.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 16th, June 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 10th May 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 1st, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 10th May 2014 with full list of members filed on: 27th, May 2014	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to Fri, 31st Jan 2014 filed on: 29th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 17th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 16th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 13th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 24th, November 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 10th May 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2009 filed on: 26th, January 2010	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2008 filed on: 20th, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 28th Jul 2008 with shareholders record filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2007 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 31st, May 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2006 filed on: 31st, May 2007	accounts	Free Download (11 pages)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th May 2006 with shareholders record filed on: 16th, May 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 17th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2005 filed on: 17th, March 2006	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 19th May 2005 with shareholders record filed on: 19th, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 13th, December 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2004 filed on: 13th, December 2004	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
363(288)	Fri, 25th Jun 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 25th Jun 2004 with shareholders record filed on: 25th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 13th, April 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Jul 2003 filed on: 13th, April 2004	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 20th May 2003 with shareholders record filed on: 20th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 11th, February 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2002 filed on: 11th, February 2003	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 30th May 2002 with shareholders record filed on: 30th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 24th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 24th, December 2001	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 25th May 2001 with shareholders record filed on: 25th, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th May 2001 with shareholders record filed on: 25th, May 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/05/01	annual return
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 25th, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 25th, May 2001	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 6th Jul 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jul 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 26th, January 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Jul 1999 filed on: 26th, January 2000	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/00 to 31/07/99 filed on: 4th, June 1999	accounts	Free Download
225	Accounting reference date shortened from 31/05/00 to 31/07/99 filed on: 4th, June 1999	accounts

Air Partner Travel Management Company Limited GATWICK

Air Partner Travel Management Company Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Kevin M.

Mark B.

Joanne E.

Prism Cosec Limited

Tracy B.

Sally C.

Michael A.

Neil M.

David H.

Graeme M.

Asb Secretarial Services Limited

Helen P.

Gavin C.

Stephanie W.

Stephanie W.

David S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

David S.

Alan M.

Mark S.

People with significant control

Company previous names

Company filings

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