AIR PARTNER LIMITED
Active - Accounts Filed
General Information
NAME
AIR PARTNER LIMITED
COMPANY NUMBER
00980675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
28/05/1970
(54 years and 6 months old)
WEBSITE
www.airpartner.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/01/1999
06/04/2022
AIR PARTNER PLC
View all previous names
WEST SUSSEX
RH6 0PA
Telephone: 08007747380
TPS: No
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Credit Risk Overview
Want to learn more about AIR PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/12/2024 | Confirmation Statement (CS01) | other | |
| 19/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| AIR PARTNER AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 11/09/2024 | Todd Lamar Smith (930940895) has left the board |
Credit Risk Overview
Want to learn more about AIR PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIR PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR PARTNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2006 - Present (18 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 10 Past: 38 |
View Report |
|
14/06/2024 - Present (6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/12/2024 | Confirmation Statement (CS01) | other | |
| 19/10/2024 | Annual Accounts. (AA) | accounts | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 18/07/2024 | Appointment of director (AP01) | officers | |
| 08/02/2024 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 12/01/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/12/2023 | Confirmation Statement (CS01) | other | |
| 23/11/2023 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2023 | Registration of a Charge (MR01) | mortgages | |
| 26/09/2023 | Annual Accounts. (AA) | accounts | |
| 21/09/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 21/09/2023 | No description (RESOLUTIONS) | other | |
| 20/09/2023 | Registration of a Charge (MR01) | mortgages | |
| 15/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/09/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 24/05/2023 | Appointment of director (AP01) | officers | |
| 22/05/2023 | Termination of appointment of director (TM01) | officers | |
| 16/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 13/12/2022 | Confirmation Statement (CS01) | other | |
| 20/10/2022 | Appointment of director (AP01) | officers | |
| 02/08/2022 | Termination of appointment of director (TM01) | officers | |
| 02/08/2022 | Appointment of director (AP01) | officers | |
| 28/06/2022 | Termination of appointment of secretary (TM02) | officers | |
| 22/06/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/06/2022 | Annual Accounts. (AA) | accounts | |
| 12/04/2022 | No description (RESOLUTIONS) | other | |
| 08/04/2022 | Order of Court. (OC) | miscellaneous | |
| 06/04/2022 | Application by a public company for re-registration as a private limited company (RR02) | miscellaneous | |
| 06/04/2022 | Re-registration of a company from public to private. (CERT10) | miscellaneous | |
| 06/04/2022 | Memorandum and Articles - used in re-registration. (MAR) | miscellaneous | |
| 06/04/2022 | No description (RESOLUTIONS) | other | |
| 01/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/04/2022 | Appointment of director (AP01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 31/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 28/03/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/03/2022 | No description (RESOLUTIONS) | other | |
| 06/12/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Change of director’s details (CH01) | officers | |
| 16/09/2021 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 02/09/2021 | Change of director’s details (CH01) | officers | |
| 31/07/2021 | No description (RESOLUTIONS) | other | |
| 22/06/2021 | Annual Accounts. (AA) | accounts | |
| 02/12/2020 | Confirmation Statement (CS01) | other | |
| 09/11/2020 | Confirmation Statement (CS01) | other | |
| 31/07/2020 | No description (RESOLUTIONS) | other | |
| 24/07/2020 | Annual Accounts. (AA) | accounts | |
| 17/06/2020 | Return of Allotment of shares (SH01) | capitals | |
| 31/03/2020 | Termination of appointment of director (TM01) | officers | |
| 19/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 03/12/2019 | No description (RESOLUTIONS) | other | |
| 18/11/2019 | Confirmation Statement (CS01) | other | |
| 23/07/2019 | Return of Allotment of shares (SH01) | capitals | |
| 10/07/2019 | No description (RESOLUTIONS) | other | |
| 10/07/2019 | Annual Accounts. (AA) | accounts | |
| 01/07/2019 | Termination of appointment of director (TM01) | officers | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 02/04/2019 | Appointment of director (AP01) | officers | |
| 13/03/2019 | Return of Allotment of shares (SH01) | capitals | |
| 08/01/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 18/12/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/12/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 21/11/2018 | Confirmation Statement (CS01) | other | |
| 13/11/2018 | Appointment of secretary (AP03) | officers | |
| 13/11/2018 | Termination of appointment of secretary (TM02) | officers | |
| 20/09/2018 | Appointment of director (AP01) | officers | |
| 12/09/2018 | Termination of appointment of director (TM01) | officers | |
| 08/09/2018 | Change of corporate secretary’s details (CH04) | officers | |
| 08/08/2018 | Appointment of corporate secretary (AP04) | officers | |
| 02/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 15/06/2018 | Annual Accounts. (AA) | accounts | |
| 25/04/2018 | Termination of appointment of director (TM01) | officers | |
| 08/01/2018 | No description (RESOLUTIONS) | other | |
| 04/01/2018 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/12/2017 | Change of director’s details (CH01) | officers | |
| 23/11/2017 | Confirmation Statement (CS01) | other | |
| 06/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 05/09/2017 | Appointment of secretary (AP03) | officers | |
| 05/09/2017 | Appointment of secretary (AP03) | officers | |
| 05/09/2017 | Termination of appointment of secretary (TM02) | officers | |
| 12/07/2017 | Annual Accounts. (AA) | accounts | |
| 05/07/2017 | No description (RESOLUTIONS) | other | |
| 28/06/2017 | Termination of appointment of director (TM01) | officers | |
| 11/05/2017 | Registration of a Charge (MR01) | mortgages | |
| 17/11/2016 | Confirmation Statement (CS01) | other | |
| 14/09/2016 | Appointment of director (AP01) | officers | |
| 18/07/2016 | Annual Accounts. (AA) | accounts | |
| 18/07/2016 | No description (RESOLUTIONS) | other | |
| 29/06/2016 | Termination of appointment of director (TM01) | officers | |
| 03/05/2016 | Appointment of director (AP01) | officers | |
| 03/05/2016 | Appointment of director (AP01) | officers | |
| 05/01/2016 | No description (RP04) | other | |
| 08/12/2015 | Annual Return (AR01) | returns | |
| 19/06/2015 | Annual Accounts. (AA) | accounts | |
| 16/06/2015 | No description (RESOLUTIONS) | other | |
| 11/06/2015 | Return of Allotment of shares (SH01) | capitals | |
| 15/04/2015 | Appointment of secretary (AP03) | officers | |
| 15/04/2015 | Termination of appointment of secretary (TM02) | officers | |
| 23/03/2015 | Termination of appointment of director (TM01) | officers | |
| 10/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 08/12/2014 | Termination of appointment of director (TM01) | officers | |
| 18/11/2014 | Annual Return (AR01) | returns | |
| 23/09/2014 | Appointment of director (AP01) | officers | |
| 22/09/2014 | Appointment of secretary (AP03) | officers | |
| 06/08/2014 | Appointment of secretary (AP03) | officers | |
| 05/08/2014 | Termination of appointment of secretary (TM02) | officers | |
| 09/07/2014 | Annual Accounts. (AA) | accounts | |
| 17/06/2014 | No description (RESOLUTIONS) | other | |
| 05/06/2014 | Termination of appointment of director (TM01) | officers | |
| 27/05/2014 | Termination of appointment of director (TM01) | officers | |
| 27/05/2014 | Appointment of director (AP01) | officers | |
| 21/05/2014 | Termination of appointment of secretary (TM02) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| AIR PARTNER AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER CONSULTING LIMITED | Company is dissolved | View Report |
| BAINES SIMMONS LIMITED | Active - Accounts Filed | View Report |
| AVIATION COMPLIANCE LIMITED | Company is dissolved | View Report |
| SAFESKYS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER GROUP LIMITED | Non-Trading | View Report |
| AIR PARTNER INVESTMENTS LIMITED | Non-Trading | View Report |
| AIR PARTNER CHS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| BUSINESS JETS LIMITED | Company is dissolved | View Report |
| CLOCKWORK RESEARCH LIMITED | Company is dissolved | View Report |
| REDLINE WORLDWIDE LIMITED | Company is dissolved | View Report |
| REDLINE AVIATION SECURITY LTD | Active - Accounts Filed | View Report |
| REDLINE ASSURED SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 27/10/2024 | New Accounts filed |
| 11/09/2024 | Todd Lamar Smith (930940895) has left the board |
| 22/07/2024 | New Board Member George Nathaniel Mattson (932524591) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 26/05/2023 | New Board Member Todd Lamar Smith (930940895) Appointed |
| 24/05/2023 | Kenneth Harry Dichter (929166067) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | New Board Member Paul Edward Rollason (930105319) Appointed |
| 11/08/2022 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 04/08/2022 | New Board Member Paul Edward Rollason (929864450) Appointed |
| 04/08/2022 | Joanne Elizabeth Estell (917047190) has left the board |
| 30/06/2022 | Marie-Anne Culnane (928832785) has left the board |
| 14/06/2022 | New Accounts filed |
| 26/05/2022 | Paul Bernard Dollman (918274180) has left the board |
| 08/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Kenneth Harry Dichter (929166067) Appointed |
| 05/04/2022 | Edmond William Warner (925706760) has left the board |
| 05/04/2022 | Paul Bernard Dollman (918274180) has left the board |
| 05/04/2022 | Amanda Elizabeth Wills (912656147) has left the board |
| 23/03/2022 | New Board Member Paul Bernard Dollman (918274180) Appointed |
| 18/10/2021 | New Company Secretary Marie-Anne Culnane (928832785) Appointed |
| 18/10/2021 | Judith Banks (925245597) has left the board |
| 18/10/2021 | Judith Banks (925245597) has left the board |
| 18/10/2021 | New Company Secretary Marie-Anne Culnane (928832785) Appointed |
| 26/06/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 02/04/2020 | Richard Trevor Relton Jackson (904164182) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 03/07/2019 | Shuan Michael Smith (907493619) has left the board |
| 03/07/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Paul Bernard Dollman (918274180) Appointed |
| 04/04/2019 | New Board Member Edmond William Warner (925706760) Appointed |
| 25/11/2018 | New Confirmation Statement filed |
| 15/11/2018 | PRISM COSEC LIMITED (911651907) has left the board |
| 15/11/2018 | New Company Secretary Judith Banks (925245597) Appointed |
| 01/10/2018 | Joanne Elizabeth Estell (925060525) has left the board |
| 01/10/2018 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 24/09/2018 | New Board Member Joanne Elizabeth Estell (925060525) Appointed |
| 14/09/2018 | Peter Bryce Saunders (913630818) has left the board |
| 27/08/2018 | PRISM COSEC LIMITED (924922276) has left the board |
| 27/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 10/08/2018 | New Company Secretary PRISM COSEC LIMITED (924922276) Appointed |
| 06/08/2018 | Tracy Annette Beicken (923755183) has left the board |
| 20/06/2018 | New Accounts filed |
| 27/04/2018 | Neil John Morris (915881806) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
