AIR PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
AIR PARTNER LIMITED
COMPANY NUMBER
00980675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
28/05/1970
(54 years and 5 months old)
WEBSITE
www.airpartner.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/01/1999
06/04/2022
AIR PARTNER PLC
View all previous names
WEST SUSSEX
RH6 0PA
Telephone: 08007747380
TPS: No
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| AIR PARTNER AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/09/2024 | Todd Lamar Smith (930940895) has left the board |
| 22/07/2024 | New Board Member George Nathaniel Mattson (932524591) Appointed |
Credit Risk Overview
Want to learn more about AIR PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2006 - Present (18 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 10 Past: 38 |
View Report |
|
14/06/2024 - Present (5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| AIR PARTNER AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER CONSULTING LIMITED | Company is dissolved | View Report |
| BAINES SIMMONS LIMITED | Active - Accounts Filed | View Report |
| AVIATION COMPLIANCE LIMITED | Company is dissolved | View Report |
| SAFESKYS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER GROUP LIMITED | Non-Trading | View Report |
| AIR PARTNER INVESTMENTS LIMITED | Non-Trading | View Report |
| AIR PARTNER CHS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| BUSINESS JETS LIMITED | Company is dissolved | View Report |
| CLOCKWORK RESEARCH LIMITED | Company is dissolved | View Report |
| REDLINE WORLDWIDE LIMITED | Company is dissolved | View Report |
| REDLINE AVIATION SECURITY LTD | Active - Accounts Filed | View Report |
| REDLINE ASSURED SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/09/2024 | Todd Lamar Smith (930940895) has left the board |
| 22/07/2024 | New Board Member George Nathaniel Mattson (932524591) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Todd Lamar Smith (930940895) Appointed |
| 24/05/2023 | Kenneth Harry Dichter (929166067) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Paul Edward Rollason (930105319) Appointed |
| 11/08/2022 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 04/08/2022 | New Board Member Paul Edward Rollason (929864450) Appointed |
| 04/08/2022 | Joanne Elizabeth Estell (917047190) has left the board |
| 30/06/2022 | Marie-Anne Culnane (928832785) has left the board |
| 14/06/2022 | New Accounts filed |
| 26/05/2022 | Paul Bernard Dollman (918274180) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | Paul Bernard Dollman (918274180) has left the board |
| 05/04/2022 | Edmond William Warner (925706760) has left the board |
| 05/04/2022 | New Board Member Kenneth Harry Dichter (929166067) Appointed |
| 05/04/2022 | Amanda Elizabeth Wills (912656147) has left the board |
| 23/03/2022 | New Board Member Paul Bernard Dollman (918274180) Appointed |
| 18/10/2021 | Judith Banks (925245597) has left the board |
| 18/10/2021 | Judith Banks (925245597) has left the board |
| 18/10/2021 | New Company Secretary Marie-Anne Culnane (928832785) Appointed |
| 18/10/2021 | New Company Secretary Marie-Anne Culnane (928832785) Appointed |
| 26/06/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 02/04/2020 | Richard Trevor Relton Jackson (904164182) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | Shuan Michael Smith (907493619) has left the board |
| 03/07/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Paul Bernard Dollman (918274180) Appointed |
| 04/04/2019 | New Board Member Edmond William Warner (925706760) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/11/2018 | New Company Secretary Judith Banks (925245597) Appointed |
| 01/10/2018 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 01/10/2018 | Joanne Elizabeth Estell (925060525) has left the board |
| 24/09/2018 | New Board Member Joanne Elizabeth Estell (925060525) Appointed |
| 14/09/2018 | Peter Bryce Saunders (913630818) has left the board |
| 27/08/2018 | PRISM COSEC LIMITED (924922276) has left the board |
| 27/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 10/08/2018 | New Company Secretary PRISM COSEC LIMITED (924922276) Appointed |
| 06/08/2018 | Tracy Annette Beicken (923755183) has left the board |
| 20/06/2018 | New Accounts filed |
| 27/04/2018 | Neil John Morris (915881806) has left the board |
| 28/11/2017 | New Confirmation Statement filed |
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