AIR PARTNER GROUP LIMITED
Non-Trading
General Information
NAME
AIR PARTNER GROUP LIMITED
COMPANY NUMBER
03685545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/12/1998
(25 years and 11 months old)
WEBSITE
www.airpartner.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH6 0PA
Telephone: 08007747380
TPS: No
Platinum House
Gatwick Road
Crawley
West Sussex
RH10 9RP
Telephone: 844800
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 GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIR PARTNER GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR PARTNER GROUP 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 |
|---|---|---|---|---|
|
30/01/2019 - Present (5 years and 9 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
07/09/2021 - Present (3 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
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 |
|
01/08/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 10 Past: 38 |
View Report |
|
14/12/1998 - Present (25 years and 11 months) Born in Dec 1948 |
Resigned | Director |
Current: 1 Past: 10 |
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 |
| 21/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 04/08/2022 | Joanne Elizabeth Estell (917047190) has left the board |
| 04/08/2022 | New Board Member Paul Edward Rollason (929864444) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Kevin MacNaughton (923316929) Appointed |
| 09/09/2021 | Antony John Whitty (918603829) has left the board |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 22/04/2020 | Ilze Williamson (924809943) has left the board |
| 08/11/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 14/02/2019 | Joanne Elizabeth Estell (925498140) has left the board |
| 14/02/2019 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 07/02/2019 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 07/02/2019 | New Board Member Joanne Elizabeth Estell (925498140) Appointed |
| 03/01/2019 | New Accounts filed |
| 12/11/2018 | PRISM COSEC LIMITED (911651907) has left the board |
| 21/08/2018 | PRISM COSEC LIMITED (924904852) has left the board |
| 21/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 06/08/2018 | Tracy Annette Beicken (923755096) has left the board |
| 06/08/2018 | New Company Secretary PRISM COSEC LIMITED (924904852) Appointed |
| 10/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Board Member Ilze Williamson (924809943) Appointed |
| 06/07/2018 | New Board Member Antony John Whitty (918603829) Appointed |
| 27/04/2018 | Neil John Morris (915881806) has left the board |
| 17/11/2017 | Tracy Annette Beicken (923757005) has left the board |
| 10/11/2017 | New Accounts filed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923757005) Appointed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923755096) Appointed |
| 08/09/2017 | Sally Elizabeth Anne Chandler (920177741) has left the board |
| 10/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 23/06/2016 | New Accounts filed |
| 15/10/2015 | New Company Secretary Sally Elizabeth Anne Chandler (920177741) Appointed |
| 27/06/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 07/08/2014 | Michael Anscombe (918789958) has left the board |
| 05/07/2014 | New Annual Return filed |
| 09/06/2014 | Anthony George Mack (900272978) has left the board |
| 29/05/2014 | Gavin Charles (912002986) has left the board |
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