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Company Information for AIR PARTNER GROUP LIMITED
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
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Company Registration Number
 03685545 Private Limited Company
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Company Overview
About Air Partner Group Ltd
AIR PARTNER GROUP LIMITED was founded on 1998-12-14 and has its registered office in Gatwick. The organisation's status is listed as "Active". Air Partner Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| AIR PARTNER GROUP LIMITED | |
| Legal Registered Office | |
| 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Other companies in RH6 | |
Filing Information
| Company Number | 03685545 | |
|---|---|---|
| Company ID Number | 03685545 | |
| Date formed | 1998-12-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-01-05 06:25:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR PARTNER GROUP LIMITED
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Company Officers of AIR PARTNER GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PRISM COSEC LIMITED |
||
ANTONY JOHN WHITTY |
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ILZE WILLIAMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TRACY ANNETTE BEICKEN |
Company Secretary | ||
NEIL JOHN MORRIS |
Director | ||
SALLY ELIZABETH ANNE CHANDLER |
Company Secretary | ||
MICHAEL ANSCOMBE |
Company Secretary | ||
ANTHONY GEORGE MACK |
Director | ||
DAVID HATTON |
Company Secretary | ||
GAVIN CHARLES |
Director | ||
GRAEME MANNING |
Company Secretary | ||
ASB SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HELEN PERKINS |
Company Secretary | ||
STEPHANIE JANE WHITE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOBAC LTD. | Director | 2015-11-22 | CURRENT | 1998-02-23 | Dissolved 2016-12-06 | |
| EUROPEAN REGIONS AIRLINE ASSOCIATION LIMITED | Director | 2013-11-15 | CURRENT | 2013-11-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 036855450001 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
| AP01 | DIRECTOR APPOINTED PAUL EDWARD ROLLASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL | |
| Current accounting period shortened from 31/01/23 TO 31/12/22 | ||
| AA01 | Current accounting period shortened from 31/01/23 TO 31/12/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN WHITTY | |
| AP01 | DIRECTOR APPOINTED MR KEVIN MACNAUGHTON | |
| CH01 | Director's details changed for Mr Mark Andrew Briffa on 2021-06-24 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ILZE WILLIAMSON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Antony John Whitty on 2019-02-05 | |
| AP01 | DIRECTOR APPOINTED MR MARK ANDREW BRIFFA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
| TM02 | Termination of appointment of Prism Cosec Limited on 2018-11-06 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20 | |
| TM02 | Termination of appointment of Tracy Annette Beicken on 2018-07-31 | |
| AP04 | Appointment of Prism Cosec Limited as company secretary on 2018-07-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED ILZE WILLIAMSON | |
| AP01 | DIRECTOR APPOINTED MR ANTONY JOHN WHITTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MORRIS | |
| ANNOTATION | Part Rectified | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| TM02 | TERMINATE SEC APPOINTMENT | |
| AP03 | SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN | |
| AP03 | SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN | |
| TM02 | Termination of appointment of Sally Elizabeth Anne Chandler on 2017-08-23 | |
| AP03 | SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN | |
| PSC02 | Notification of Air Partner Plc as a person with significant control on 2016-04-06 | |
| LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
| LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
| AP03 | Appointment of Mrs Sally Elizabeth Anne Chandler as company secretary on 2015-09-30 | |
| LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
| TM02 | Termination of appointment of Michael Anscombe on 2014-08-05 | |
| LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACK | |
| AP01 | DIRECTOR APPOINTED MR NEIL JOHN MORRIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLES | |
| AP03 | SECRETARY APPOINTED MR MICHAEL ANSCOMBE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HATTON | |
| AP03 | SECRETARY APPOINTED DAVID HATTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GRAEME MANNING | |
| AA01 | CURREXT FROM 31/07/2013 TO 31/01/2014 | |
| AR01 | 21/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AP03 | SECRETARY APPOINTED MR GRAEME MANNING | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED | |
| AR01 | 21/06/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED ASB SECRETARIAL SERVICES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PERKINS / 18/07/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM PLATINUM HOUSE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RP | |
| AR01 | 21/06/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 14/03/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE MACK / 01/08/2010 | |
| AP01 | DIRECTOR APPOINTED MR GAVIN CHARLES | |
| AP03 | SECRETARY APPOINTED MRS HELEN PERKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE WHITE | |
| AR01 | 21/06/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/06/01 | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AIR PARTNER GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AIR PARTNER GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of AIR PARTNER GROUP LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR PARTNER GROUP LIMITED
Intangible Assets
Patents
We have not found any records of AIR PARTNER GROUP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AIR PARTNER GROUP LIMITED
Income
Government Income
We have not found government income sources for AIR PARTNER GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIR PARTNER GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AIR PARTNER GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR PARTNER GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AIR PARTNER GROUP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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