Air Partner Group Limited

General information

Name:

Air Partner Group Ltd

Office Address:

2 City Place Beehive Ring Road RH6 0PA Gatwick

Number: 03685545

Incorporation date: 1998-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1998 is the date that marks the beginning of Air Partner Group Limited, a company that is situated at 2 City Place, Beehive Ring Road in Gatwick. That would make 26 years Air Partner Group has been in the UK, as the company was established on December 14, 1998. The reg. no. is 03685545 and the company post code is RH6 0PA. This business's registered with SIC code 74990: Non-trading company. December 31, 2022 is the last time when the company accounts were reported.

The information we have detailing this particular firm's personnel suggests there are three directors: Paul R., Kevin M. and Mark B. who became members of the Management Board on August 1, 2022, September 7, 2021 and January 30, 2019.

The companies that control this firm are: Air Partner Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gatwick at Beehive Ring Road, London Gatwick Airport, RH6 0PA, West Sussex and was registered as a PSC under the registration number 980675.

Company staff

Paul R.

Role: Director

Appointed: 01 August 2022

Latest update: 27 January 2024

Kevin M.

Role: Director

Appointed: 07 September 2021

Latest update: 27 January 2024

Mark B.

Role: Director

Appointed: 30 January 2019

Latest update: 27 January 2024

People with significant control

Air Partner Plc
Address: 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England & Wales
Place registered United Kingdom
Registration number 980675
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
25
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