AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
Company is dissolved
General Information
NAME
AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03767092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
10/05/1999
(25 years and 7 months old)
WEBSITE
https://www.airpartnergroup.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2022
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
10/05/1999
19/08/2013
AIR PARTNER TRAVEL CONSULTANTS LIMITED
WEST SUSSEX
RH6 0PA
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Platinum House
Gatwick Road
Crawley
West Sussex
RH10 9RP
Credit Risk Overview
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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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 09/05/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR PARTNER TRAVEL MANAGEMENT COMPANY 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 TRAVEL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR PARTNER TRAVEL MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
Born in Mar 1963 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 09/05/2024 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 09/05/2024 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 11/08/2022 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 04/08/2022 | Joanne Elizabeth Estell (917047190) has left the board |
| 04/08/2022 | New Board Member Paul Edward Rollason (929864448) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Kevin MacNaughton (923316929) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 14/02/2019 | Joanne Elizabeth Estell (925498038) has left the board |
| 14/02/2019 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 07/02/2019 | New Board Member Joanne Elizabeth Estell (925498038) Appointed |
| 12/11/2018 | PRISM COSEC LIMITED (911651907) has left the board |
| 01/09/2018 | New Accounts filed |
| 21/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 21/08/2018 | PRISM COSEC LIMITED (924904843) has left the board |
| 06/08/2018 | Tracy Annette Beicken (923755251) has left the board |
| 06/08/2018 | New Company Secretary PRISM COSEC LIMITED (924904843) Appointed |
| 15/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | Neil John Morris (915881806) has left the board |
| 14/11/2017 | Tracy Annette Beicken (923756989) has left the board |
| 08/09/2017 | Sally Elizabeth Anne Chandler (920821271) has left the board |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923756989) Appointed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923755251) Appointed |
| 15/08/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | New Company Secretary Sally Elizabeth Anne Chandler (920821271) Appointed |
| 24/08/2015 | New Accounts filed |
| 15/05/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 07/08/2014 | Michael Anscombe (918790000) has left the board |
| 31/05/2014 | New Annual Return filed |
| 29/05/2014 | Gavin Charles (912002986) has left the board |
| 29/05/2014 | New Board Member Neil John Morris (915881806) Appointed |
| 23/05/2014 | New Company Secretary Michael Anscombe (918790000) Appointed |
| 23/05/2014 | David Hatton (918473343) has left the board |
| 04/02/2014 | Graeme Manning (917080912) has left the board |
| 04/02/2014 | New Company Secretary David Hatton (918473343) Appointed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
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