AIR PARTNER AVIATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AIR PARTNER AVIATION SERVICES LIMITED
COMPANY NUMBER
03874833
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
10/11/1999
(25 years and 1 months old)
WEBSITE
www.airpartner.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/10/2001
31/10/2018
CABOT AVIATION SERVICES LIMITED
View all previous names
GATWICK
RH6 0PA
The Warehouse
1 Draper Street
Tunbridge Wells
Kent
TN4 0PG
c/o Air Partner Plc
2 City Place
Gatwick
RH6 0PA
RH6 0PA
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 AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIR PARTNER AVIATION SERVICES 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 AVIATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIR PARTNER AVIATION SERVICES 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 |
|---|---|---|---|---|
|
30/01/2019 - Present (5 years and 10 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
07/09/2021 - Present (3 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 6 |
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: 10 Past: 38 |
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 |
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 |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 29/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 21/10/2022 | New Board Member Paul Edward Rollason (930105319) Appointed |
| 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 (929864442) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 09/09/2021 | New Board Member Kevin MacNaughton (923316929) Appointed |
| 09/09/2021 | Antony John Whitty (908812982) has left the board |
| 08/09/2021 | Antony John Whitty (908812982) has left the board |
| 08/09/2021 | New Board Member Kevin MacNaughton (923316929) Appointed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 14/02/2019 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 14/02/2019 | Joanne Elizabeth Estell (925496990) has left the board |
| 06/02/2019 | New Board Member Mark Andrew Briffa (913253892) Appointed |
| 06/02/2019 | New Board Member Joanne Elizabeth Estell (925496990) Appointed |
| 19/01/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | PRISM COSEC LIMITED (911651907) has left the board |
| 21/08/2018 | PRISM COSEC LIMITED (924904850) has left the board |
| 21/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 10/08/2018 | Tracy Annette Beicken (923755129) has left the board |
| 06/08/2018 | New Company Secretary PRISM COSEC LIMITED (924904850) Appointed |
| 27/04/2018 | Neil John Morris (915881806) has left the board |
| 15/02/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 15/11/2017 | Tracy Annette Beicken (923756985) has left the board |
| 22/09/2017 | New Accounts filed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923756985) Appointed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923755129) Appointed |
| 08/09/2017 | Sally Elizabeth Anne Chandler (919852231) has left the board |
| 14/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 07/12/2015 | Malcolm William Holt (902050654) has left the board |
| 17/11/2015 | New Annual Return filed |
| 17/06/2015 | New Board Member Neil John Morris (915881806) Appointed |
| 17/06/2015 | Malcolm William Holt (919326449) has left the board |
| 17/06/2015 | New Company Secretary Sally Elizabeth Anne Chandler (919852231) Appointed |
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