Air Partner Travel Management Company Limited

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dissolved

Air Partner Travel Management Company Limited

03767092•Private Limited With Share Capital

2 City Place, Beehive Ring Road, Gatwick, RH60PA

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Incorporated

10/05/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

79110

Risk

—

Company Overview

Registration, classification & business activity

Air Partner Travel Management Company Limited (03767092) is a private limited with share capital incorporated on 10/05/1999 (27 years old) and registered in gatwick, RH60PA. The company operates under SIC code 79110 - travel agency activities.

Private Limited With Share Capital
SIC: 79110
Incorporated 10/05/1999
RH60PA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

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

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:30-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2023
Gazette Notice Voluntary
Category:Gazette
Date:14-11-2023
Memorandum Articles
Category:Incorporation
Date:11-11-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-10-2023
Legacy
Category:Capital
Date:25-10-2023
Legacy
Category:Insolvency
Date:25-10-2023
Resolution
Category:Resolution
Date:25-10-2023
Resolution
Category:Resolution
Date:10-10-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-10-2022
Legacy
Category:Accounts
Date:20-10-2022
Legacy
Category:Other
Date:20-10-2022
Legacy
Category:Other
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2021
Legacy
Category:Accounts
Date:10-11-2021
Legacy
Category:Other
Date:10-11-2021
Legacy
Category:Other
Date:26-10-2021
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 Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
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 Updates
Category:Confirmation Statement
Date:10-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Legacy
Category:Miscellaneous
Date:06-09-2017
Legacy
Category:Miscellaneous
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 Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
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:27-05-2014
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
Certificate Change Of Name Company
Category:Change Of Name
Date:19-08-2013
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:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2012
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:16-05-2012
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 Full
Category:Accounts
Date:13-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2011
Legacy
Category:Mortgage
Date:19-07-2011
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:12-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2010
Resolution
Category:Resolution
Date:11-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Termination Secretary Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Termination Secretary Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2007
Legacy
Category:Annual Return
Date:11-05-2007
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:19-05-2005

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/10/2023
Filing Date19/10/2022
Latest Accounts31/01/2022

Trading Addresses

Platinum House, Gatwick Road, Crawley, West Sussex, RH109RP
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH60PARegistered

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Contact

2 City Place, Beehive Ring Road, Gatwick, RH60PA