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Air Partner Group Limited (No: 03685545)

Address: 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

Status: Active

Incorporated: 14-Dec-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: MARK ANDREW BRIFFA ( DOB: Oct-1964   From: Jan-2019  )

Current Director: MARK ANDREW BRIFFA ( DOB: Oct-1964   From: Jan-2019  )

Current Director: KEVIN MACNAUGHTON ( DOB: Sep-1969   From: Sep-2021  )

Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Current Director: PAUL EDWARD ROLLASON ( DOB: Feb-1979   From: Aug-2022  )

Resigned Director: GAVIN CHARLES ( DOB: Jul-1965   From: Aug-2010   To: Apr-2014  )

Resigned Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971   From: Jan-2019   To: Aug-2022  )

Resigned Director: ANTHONY GEORGE MACK ( DOB: Dec-1948   From: Dec-1998   To: Jun-2014  )

Resigned Director: NEIL JOHN MORRIS ( DOB: Oct-1975   From: May-2014   To: Apr-2018  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Director: ANTONY JOHN WHITTY ( DOB: May-1965   From: Apr-2018   To: Sep-2021  )

Resigned Director: ILZE WILLIAMSON ( DOB: Jan-1986   From: Apr-2018   To: Feb-2020  )

Resigned Secretary: MICHAEL ANSCOMBE (   From: May-2014   To: Aug-2014  )

Resigned Secretary: ASB SECRETARIAL SERVICES LIMITED (   From: May-2012   To: Jul-2012  )

Resigned Secretary: TRACY ANNETTE BEICKEN (   From: Aug-2017   To: Jul-2018  )

Resigned Secretary: SALLY ELIZABETH ANNE CHANDLER (   From: Sep-2015   To: Aug-2017  )

Resigned Secretary: DAVID HATTON (   From: Jan-2014   To: May-2014  )

Resigned Secretary: GRAEME MANNING (   From: Jul-2012   To: Jan-2014  )

Resigned Secretary: HELEN PERKINS (   From: Aug-2010   To: May-2012  )

Resigned Secretary: PRISM COSEC LIMITED (   From: Jul-2018   To: Nov-2018  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Dec-1998   To: Dec-1998  )

Resigned Secretary: STEPHANIE JANE WHITE ( DOB: May-1963   From: Dec-1998   To: Jul-2010  )

Persons of Significant Control:

Air Partner Plc, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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