AIR PARTNER GROUP LIMITED - GATWICK
Company Profile | Company Filings |
Overview
AIR PARTNER GROUP LIMITED is a Private Limited Company from GATWICK and has the status: Active.
AIR PARTNER GROUP LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03685545. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIR PARTNER GROUP LIMITED was incorporated 25 years ago on 14/12/1998 and has the registered number: 03685545. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AIR PARTNER GROUP LIMITED - GATWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ANDREW BRIFFA | Oct 1964 | British | Director | 2019-01-30 | CURRENT |
KEVIN MACNAUGHTON | Sep 1969 | British | Director | 2021-09-07 | CURRENT |
MR PAUL ROLLASON | Feb 1979 | British | Director | 2022-08-01 | CURRENT |
MR MICHAEL ANSCOMBE | Secretary | 2014-05-08 UNTIL 2014-08-05 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-12-14 UNTIL 1998-12-14 | RESIGNED | ||
MRS SALLY ELIZABETH ANNE CHANDLER | Secretary | 2015-09-30 UNTIL 2017-08-23 | RESIGNED | ||
DAVID HATTON | Secretary | 2014-01-30 UNTIL 2014-05-08 | RESIGNED | ||
MR GRAEME MANNING | Secretary | 2012-07-19 UNTIL 2014-01-30 | RESIGNED | ||
MRS TRACY ANNETTE BEICKEN | Secretary | 2017-08-23 UNTIL 2018-07-31 | RESIGNED | ||
MRS HELEN PERKINS | Secretary | 2010-08-24 UNTIL 2012-05-03 | RESIGNED | ||
MS STEPHANIE JANE WHITE | May 1963 | British | Secretary | 1998-12-14 UNTIL 2010-07-31 | RESIGNED |
MR NEIL JOHN MORRIS | Oct 1975 | British | Director | 2014-05-01 UNTIL 2018-04-13 | RESIGNED |
MR GAVIN CHARLES | Jul 1965 | British | Director | 2010-08-24 UNTIL 2014-04-30 | RESIGNED |
ANTONY JOHN WHITTY | May 1965 | British | Director | 2018-04-13 UNTIL 2021-09-07 | RESIGNED |
ILZE WILLIAMSON | Jan 1986 | South African | Director | 2018-04-13 UNTIL 2020-02-10 | RESIGNED |
MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2019-01-30 UNTIL 2022-08-01 | RESIGNED |
ANTHONY GEORGE MACK | Dec 1948 | British | Director | 1998-12-14 UNTIL 2014-06-05 | RESIGNED |
ASB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-03 UNTIL 2012-07-19 | RESIGNED | ||
PRISM COSEC LIMITED | Corporate Secretary | 2018-07-31 UNTIL 2018-11-06 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-14 UNTIL 1998-12-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Air Partner Plc | 2016-04-06 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |