Air Partner Group Limited

DataGardener
live
Unknown

Air Partner Group Limited

03685545•Private Limited With Share Capital

2 City Place, Beehive Ring Road, Gatwick, RH60PA
Website08007747380

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

14/12/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Air Partner Group Limited (03685545) is a private limited with share capital incorporated on 14/12/1998 (27 years old) and registered in gatwick, RH60PA. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 14/12/1998
RH60PA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
P
paul edward rollason
director
K
kevin macnaughton
director
M
mark andrew briffa
director
P
paul edward rollason
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Memorandum Articles
Category:Incorporation
Date:21-09-2023
Resolution
Category:Resolution
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2017
Termination Secretary Company
Category:Officers
Date:06-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2014
Termination Secretary Company With Name
Category:Officers
Date:21-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-01-2014
Termination Secretary Company With Name
Category:Officers
Date:31-01-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2012
Termination Secretary Company With Name
Category:Officers
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-05-2012
Termination Secretary Company With Name
Category:Officers
Date:03-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-03-2011
Resolution
Category:Resolution
Date:30-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:15-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:21-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:10-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2004
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2002
Legacy
Category:Annual Return
Date:11-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:29-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2001
Legacy
Category:Annual Return
Date:13-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024

Trading Addresses

2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH60PA
Platinum House, Gatwick Road, Crawley, West Sussex, RH109RP

Related Companies

10
kenyon international emergency services limited
live
home-start wokingham district
live
avis africa limited
live
zodiac europe finance company limited
live
avis europe risk management limited
live
executive jet management (europe) limited
live
safeskys limited
live
air partner aviation services limited
live
zodiac europe limited
live
air partner limited
live

Contact

08007747380
www.airpartner.com
2 City Place, Beehive Ring Road, Gatwick, RH60PA