Air Partner Limited
Company Profile
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Large EnterpriseAir Partner Limited
00980675•Private Limited With Share Capital
2 City Place, Beehive Ring Road, Gatwick, RH60PA
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Incorporated
28/05/1970
Company Age
55 years
Directors
6
Employees
392
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
Air Partner Limited (00980675) is a private limited with share capital incorporated on 28/05/1970 (55 years old) and registered in gatwick, RH60PA. The company operates under SIC code 52290 and is classified as Large Enterprise.
Part of the wheels up family, air partner is a world-leading global aviation services group providing aircraft charter and services solutions to industry, commerce, governments and private individuals across the world. we deliver the extraordinary to fly your world. this is our purpose, it is why we...
Private Limited With Share Capital
SIC: 52290
Large Enterprise
Incorporated 28/05/1970
RH60PA
392 employees
Financial Overview
Total Assets
£53.12M
Liabilities
£32.46M
Net Assets
£20.66M
Turnover
£72.89M
Cash
£26.59M
Key Metrics
392
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:08-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Notice Of Removal Of A Director
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Resolution
Category:Resolution
Date:12-04-2022
Court Order
Category:Miscellaneous
Date:08-04-2022
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:06-04-2022
Reregistration Public To Private Company
Category:Change Of Name
Date:06-04-2022
Re Registration Memorandum Articles
Category:Incorporation
Date:06-04-2022
Resolution
Category:Resolution
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:01-04-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:31-03-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Memorandum Articles
Category:Incorporation
Date:28-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Resolution
Category:Resolution
Date:31-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Resolution
Category:Resolution
Date:31-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Resolution
Category:Resolution
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Resolution
Category:Resolution
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Capital Allotment Shares
Category:Capital
Date:13-03-2019
Legacy
Category:Miscellaneous
Date:08-01-2019
Auditors Resignation Company
Category:Auditors
Date:18-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Resolution
Category:Resolution
Date:08-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2018
Resolution
Category:Resolution
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
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
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2017
Resolution
Category:Resolution
Date:05-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2016
Import / Export
Imports
12 Months3
60 Months21
Exports
12 Months2
60 Months15
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH60PARegistered
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Contact
08007747380
2 City Place, Beehive Ring Road, Gatwick, RH60PA