Airport Partners International Limited in Harrogate, HG1 5LT

Description

Data updated on: 01-11-2023

Registered at The Adhouse, Harrogate HG1 5LT Airport Partners International Limited is a Private Limited Company with 08636102 registration number. This company appeared on Friday 2nd August 2013. The firm's registered with SIC code 73110 which stands for Advertising agencies. Airport Partners International Ltd reported its latest accounts for the financial year up to 2022-12-31. The business latest confirmation statement was filed on 2022-10-07.

For the limited company, all of director's duties have been performed by Andrew W. and Charles H.. As for these two individuals, Andrew W. has managed limited company the longest, having been a member of officers' team since August 2013. Furthermore, the director's responsibilities are aided with by a secretary - Nathaniel A., who was chosen by the following limited company in 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-3 210	-3 689

Balance Sheet
Cash Bank On Hand		738
Current Assets	38 979	42 839	103	105	155	100	100	100
Debtors	36 244	42 101	103	105	155	100	100	100
Net Assets Liabilities		-3 689	103	74	-190	-190	-206	-206	-319
Other Debtors		42 100	103
Cash Bank In Hand	2 735	738
Net Assets Liabilities Including Pension Asset Liability	-3 210	-3 689

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	-3 310	-3 789
Shareholder Funds	-3 210	-3 689

Other Financial Data
Average Number Employees During Period					1	2	2	2	2
Creditors		46 527		31	345	290	306	306	319
Net Current Assets Liabilities	-3 210	-3 689	103	74	-190	-190	-206	-206	-319
Total Assets Less Current Liabilities	-3 210	-3 689	103	74	-190	-190	-206	-206	-319
Trade Creditors Trade Payables		46 527
Creditors Due Within One Year	42 189	46 528
Number Shares Allotted	100	100
Par Value Share	1	1
Amount Specific Advance Or Credit Directors	36 000
Share Capital Allotted Called Up Paid	100	100

Company staff

Andrew W.

Role: Director

Appointed: 02 August 2013

Latest update: 3 November 2023

Charles H.

Role: Director

Appointed: 02 August 2013

Latest update: 3 November 2023

Nathaniel A.

Role: Secretary

Appointed: 02 August 2013

Latest update: 3 November 2023

People with significant control

The companies with significant control over the firm are as follows: Ad Group Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Harrogate at Ad House, 52 East Parade, HG1 5LT and was registered as a PSC under the reg no 01977783. Charles H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Ad Group Holdings Limited

Address: 52 Ad House, 52 East Parade, Harrogate, HG1 5LT, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 01977783

Notified on 23 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Charles H.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Geh Investments Limited

Address: Adhouse 52 East Parade, Harrogate, HG1 5LT, England

Legal authority Companies Act

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 08820127

Notified on 6 April 2016

Ceased on 23 March 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew W.

Notified on 6 April 2016

Ceased on 17 July 2017

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Michael B.

Notified on 6 April 2016

Ceased on 17 July 2017

Nature of control:

3/4 to full of voting rights

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 October 2023
Confirmation statement last made up date	07 October 2022

Annual Accounts 1 May 2015
Start Date For Period Covered By Report	2013-08-02
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	1 May 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Airport Partners International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Charles H.

Nathaniel A.

People with significant control

Ad Group Holdings Limited

Charles H.

Geh Investments Limited

Andrew W.

Michael B.

Accounts Documents

Company filings

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