Active - Proposal to Strike off
Company Information for AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
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Company Registration Number
03767092
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA Other companies in RH6 | ||
Previous Names | ||
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Company Number | 03767092 | |
---|---|---|
Company ID Number | 03767092 | |
Date formed | 1999-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2022 | |
Account next due | 31/10/2023 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-07 02:05:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRACY ANNETTE BEICKEN |
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MARK ANDREW BRIFFA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL JOHN MORRIS |
Director | ||
SALLY ELIZABETH ANNE CHANDLER |
Company Secretary | ||
MICHAEL ANSCOMBE |
Company Secretary | ||
DAVID HATTON |
Company Secretary | ||
GAVIN CHARLES |
Director | ||
GRAEME MANNING |
Company Secretary | ||
ASB SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
HELEN MARGARET PERKINS |
Company Secretary | ||
STEPHANIE WHITE |
Company Secretary | ||
STEPHANIE JANE WHITE |
Director | ||
DAVID CHRISTOPHER WREY SAVILE |
Company Secretary | ||
DAVID CHRISTOPHER WREY SAVILE |
Director | ||
MARK VINCENT SALE |
Director | ||
ALAN JOHN MARLER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAFESKYS LIMITED | Director | 2017-09-27 | CURRENT | 1993-07-05 | Active | |
CLOCKWORK RESEARCH LIMITED | Director | 2016-12-12 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
BAINES SIMMONS LIMITED | Director | 2015-08-18 | CURRENT | 2001-09-28 | Active | |
AVIATION COMPLIANCE LIMITED | Director | 2015-08-18 | CURRENT | 2008-03-27 | Active - Proposal to Strike off | |
AIR PARTNER CONSULTING LIMITED | Director | 2015-08-14 | CURRENT | 1986-11-05 | Active - Proposal to Strike off | |
AIR PARTNER INVESTMENTS LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Active | |
AIR PARTNER CHS LIMITED | Director | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
AIR PARTNER LIMITED | Director | 2006-02-01 | CURRENT | 1970-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037670920003 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 18/10/23 | ||
Statement by Directors | ||
Statement of capital on GBP 0.04 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037670920003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037670920002 | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/22 | |
AP01 | DIRECTOR APPOINTED PAUL EDWARD ROLLASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/01/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/01/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/01/21 | |
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 | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
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 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MORRIS | |
TM02 | TERMINATE SEC APPOINTMENT | |
Annotation | ||
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 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sally Elizabeth Anne Chandler as company secretary on 2016-05-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037670920002 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/14 | |
TM02 | Termination of appointment of Michael Anscombe on 2014-08-05 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
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 | |
NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
CERTNM | COMPANY NAME CHANGED AIR PARTNER TRAVEL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 19/08/13 | |
AA01 | CURREXT FROM 31/07/2013 TO 31/01/2014 | |
AR01 | 10/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED MR GRAEME MANNING | |
AR01 | 10/05/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ASB SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET PERKINS / 18/07/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM PLATINUM HOUSE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RP | |
AR01 | 10/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/11/2010 | |
AP03 | SECRETARY APPOINTED MRS HELEN MARGARET PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE WHITE | |
AP01 | DIRECTOR APPOINTED MR GAVIN CHARLES | |
AR01 | 10/05/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID SAVILE | |
AP03 | SECRETARY APPOINTED MRS STEPHANIE WHITE | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW BRIFFA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAVILE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/05/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 TRAVEL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED are:
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. |