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 - GATWICK

This company is listed in the following categories:
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

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