AIR PARTNER CHS LIMITED - GATWICK


Company Profile Company Filings

Overview

AIR PARTNER CHS LIMITED is a Private Limited Company from GATWICK and has the status: Active.
AIR PARTNER CHS LIMITED was incorporated 15 years ago on 13/08/2008 and has the registered number: 06671502. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AIR PARTNER CHS LIMITED - GATWICK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

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
Previous trading names include:
AIR PARTNER ENCLAVE LIMITED (until 30/11/2020)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDREW BRIFFA Oct 1964 British Director 2008-08-13 CURRENT
MR PAUL ROLLASON Feb 1979 British Director 2022-08-23 CURRENT
ASB SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-05-03 UNTIL 2012-07-19 RESIGNED
MS STEPHANIE JANE WHITE May 1963 British Director 2008-08-13 UNTIL 2010-06-29 RESIGNED
MR DAVID CHRISTOPHER WREY SAVILE Apr 1959 British Director 2008-08-13 UNTIL 2010-03-31 RESIGNED
MR NEIL JOHN MORRIS Oct 1975 British Director 2014-05-01 UNTIL 2018-04-13 RESIGNED
MS JOANNE ELIZABETH ESTELL Jun 1971 British Director 2019-01-30 UNTIL 2022-08-01 RESIGNED
MR GAVIN CHARLES Jul 1965 British Director 2010-08-18 UNTIL 2014-04-30 RESIGNED
STEPHANE JANE WHITE Secretary 2008-08-13 UNTIL 2010-06-29 RESIGNED
MRS HELEN MARGARET PERKINS Secretary 2010-08-18 UNTIL 2012-05-03 RESIGNED
MR GRAEME MANNING Secretary 2012-07-19 UNTIL 2014-01-30 RESIGNED
DAVID HATTON Secretary 2014-01-30 UNTIL 2014-05-08 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2018-07-31 UNTIL 2018-11-06 RESIGNED
MRS TRACY ANNETTE BEICKEN Secretary 2017-08-23 UNTIL 2018-07-31 RESIGNED
MRS SALLY ELIZABETH ANNE CHANDLER Secretary 2015-08-17 UNTIL 2017-08-23 RESIGNED
MR MICHAEL ANSCOMBE Secretary 2014-05-08 UNTIL 2014-08-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Air Partner Investments Limited 2016-04-06 Gatwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR PARTNER LIMITED GATWICK Active GROUP 51102 - Non-scheduled passenger air transport
AIR PARTNER CONSULTING LIMITED GATWICK Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
STARFLIGHT AVIATION INTERNATIONAL LIMITED FARNBOROUGH Active DORMANT 51102 - Non-scheduled passenger air transport
AIR PARTNER GROUP LIMITED GATWICK Active DORMANT 74990 - Non-trading company
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BUSINESS JETS LIMITED GATWICK UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
AIR PARTNER INVESTMENTS LIMITED GATWICK Active DORMANT 70100 - Activities of head offices
ACC AVIATION LIMITED WEYBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
ACC AVSERV LIMITED WEYBRIDGE Dissolved... DORMANT 74990 - Non-trading company
ACMI24 LIMITED WEYBRIDGE Dissolved... DORMANT 74990 - Non-trading company
GAMA AVIATION PLC FARNBOROUGH ENGLAND Active GROUP 51102 - Non-scheduled passenger air transport
ENABLE CONSULTANTS LIMITED HORSHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SAXON WEALD CAPITAL PLC HORSHAM Active FULL 64929 - Other credit granting n.e.c.
ACC AVIATION GROUP LIMITED WEYBRIDGE Active FULL 96090 - Other service activities n.e.c.
MOOSE YACHT CHARTER LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied
HIGHLANDS AND ISLANDS AIRPORTS LIMITED INVERNESS Active GROUP 52230 - Service activities incidental to air transportation
DUNDEE AIRPORT LIMITED INVERNESS Active SMALL 52230 - Service activities incidental to air transportation
AIRPORT MANAGEMENT SERVICES LIMITED INVERNESS Active SMALL 52230 - Service activities incidental to air transportation

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