Air Partner Plc

Company Registration Number: 00980675

Company registered in England and Wales

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Air Partner Plc is a Public Limited Company first registered on 28 May 1970. Its current registered address is in Gatwick, West Sussex.

Registered Address

2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA

There are 355 companies currently registered at this postcode, including this one.

All companies at RH6 0PA

Registration Data

Company Number

00980675

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1970

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1391369

Registration Start Date

8 July 2008

Registration Expiry Date

7 July 2017

Standard Industrial Classification (SIC) Codes and Categories

51102 - Non-scheduled passenger air transport

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 January

Accounts Category

GROUP

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 July 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2017201620152014201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £45,706,000£43,973,000£40,980,000£39,896,000£47,162,000£52,146,000£53,534,000
of which Cash £19,795,000£19,791,000£18,794,000£18,419,000£15,716,000£7,151,000£11,720,000
Total Assets £45,706,000£43,973,000£40,980,000£39,896,000£47,162,000£52,146,000£53,534,000
Current Liabilities £37,766,000£36,419,000£31,145,000£29,641,000£35,566,000£42,568,000£45,892,000
Net Current Assets £7,940,000£7,554,000£9,835,000£10,255,000£11,596,000£9,578,000£7,642,000
Total Net Worth £6,191,000£5,470,000£11,407,000£11,199,000£12,955,000£12,062,000£10,204,000

Previous Names

  • AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY, active until 6 January 1999

Company Officers

  • BEICKEN, Tracy Annette

    Secretary

    Appointed on 23 August 2017

     

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • BEICKEN, Tracy Annette

    Secretary

    Appointed on 22 August 2017

     

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • BRIFFA, Mark Andrew

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: October 1964

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • JACKSON, Richard Trevor Relton

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Executive

    Month of birth: June 1952

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • MORRIS, Neil John

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • SAUNDERS, Peter Bryce

    Director

    Appointed on 18 September 2014

     

    Nationality: Canadian

    Occupation: Company Director

    Month of birth: October 1947

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • SMITH, Shaun Michael

    Director

    Appointed on 1 May 2016

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: January 1961

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • WILLS, Amanda Elizabeth

    Director

    Appointed on 20 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • ANSCOMBE, Michael

    Secretary

    Appointed on 8 May 2014

    Resigned on 5 August 2014

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • CHANDLER, Sally Elizabeth Anne

    Secretary

    Appointed on 15 April 2015

    Resigned on 23 August 2017

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • CHARLES, Gavin

    Secretary

    Appointed on 1 August 2010

    Resigned on 30 September 2010

    Platinum House
    Gatwick Road
    Crawley
    West Sussex
    RH10 9RP

  • HATTON, David

    Secretary

    Appointed on 30 January 2014

    Resigned on 8 May 2014

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • JARDINE, Francis

    Secretary

    Appointed on 26 August 2014

    Resigned on 10 December 2014

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • MANNING, Graeme

    Secretary

    Appointed on 19 July 2012

    Resigned on 30 January 2014

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • MORRIS, Neil John

    Secretary

    Appointed on 5 August 2014

    Resigned on 15 April 2015

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA

  • PERKINS, Helen Margaret

    Secretary

    Appointed on 30 September 2010

    Resigned on 3 May 2012

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • STEWARD, Leslie Charles

    Secretary

    Resigned on 15 August 2000

    Easter Cottage Bracken Lane
    Storrington
    West Sussex
    RH20 3HR

  • WHITE, Stephanie Jane

    Secretary

    Appointed on 16 August 2000

    Resigned on 31 July 2010

    Warren Place
    Bashurst Hill
    Itchingfield
    West Sussex
    RH13 0PE

  • ASB SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 May 2012

    Resigned on 19 July 2012

    Innovis House
    108 High Street
    Crawley
    West Sussex
    RH10 1AS
    United Kingdom

  • ADAMS, Aubrey John

    Director

    Appointed on 1 April 2008

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Non-Executive Chairman

    Month of birth: October 1949

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • BARBER, Justin

    Director

    Appointed on 5 January 2009

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    11a Orchard Road
    Horsham
    West Sussex
    RH13 5NF

  • CHARLES, Gavin

    Director

    Appointed on 29 July 2010

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Chief Finance Officer

    Month of birth: July 1965

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • CHILTON, Grahame David

    Director

    Appointed on 25 July 2013

    Resigned on 16 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • CLAPHAM, Christopher Denny

    Director

    Appointed on 1 January 1997

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Aircraft Charter Brokers

    Month of birth: October 1954

    12 Millview Close
    Reigate
    Surrey
    RH2 0JD

  • COBBOLD, Rowland John Fromanteel

    Director

    Appointed on 1 January 1996

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1944

    Hallam House
    Ogbourne St George
    Marlborough
    Wiltshire
    SN8 1SG

  • EVERITT, Richard Leslie

    Director

    Appointed on 1 January 2005

    Resigned on 28 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • GUINA, Michael Edward

    Director

    Appointed on 1 January 1997

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    8 Downside
    Epsom
    Surrey
    KT18 5EX

  • MACK, Anthony George

    Director

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • MARLER, Alan John

    Director

    Resigned on 30 October 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    North Mongers Farm
    Barcombe
    East Sussex
    BN8 5BQ

  • POLLARD, Charles

    Director

    Appointed on 6 July 2009

    Resigned on 2 December 2014

    Nationality: United States

    Occupation: Non-Executive Director

    Month of birth: June 1957

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

  • PROCTOR, Timothy John

    Director

    Resigned on 30 October 1992

    Nationality: British

    Month of birth: June 1958

    Mack House Aviation Court
    Gatwick Road
    Crawley
    West Sussex
    RH10 2GG

  • SAVILE, David Christopher Wrey

    Director

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    The Red House
    Loxwood Road, Rudgwick
    Horsham
    West Sussex
    RH12 3DP

  • SRIKANTHAN, Sri

    Director

    Appointed on 15 August 2000

    Resigned on 28 November 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1950

    48 Days Lane
    Biddenham
    Bedford
    Bedfordshire
    MK40 4AE

  • STEWARD, Leslie Charles

    Director

    Resigned on 15 August 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1932

    Easter Cottage Bracken Lane
    Storrington
    West Sussex
    RH20 3HR

  • WHITE, Stephanie Jane

    Director

    Appointed on 1 January 1997

    Resigned on 31 July 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Warren Place
    Bashurst Hill
    Itchingfield
    West Sussex
    RH13 0PE

  • WOOD, Andrew Richard

    Director

    Appointed on 7 June 2011

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Non-Executive Director

    Month of birth: June 1951

    2
    City Place
    Beehive Ring Road
    Gatwick
    West Sussex
    RH6 0PA
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 12 July 2017 Group of companies' accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A69O95IH. Transaction: MzE4MDI4MTg3MGFkaXF6a2N4.

  2. 5 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5Tzk1SVBhZGlxemtjeA.

  3. 28 June 2017 Termination of appointment of Richard Leslie Everitt as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: TM01. Barcode: X69JC0MZ. Transaction: MzE3OTE5Nzk3M2FkaXF6a2N4.

  4. 11 May 2017 Registration of charge 009806750005, created on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Mortgage. Type: MR01. Barcode: X66770WI. Transaction: MzE3NTU3NDQ2N2FkaXF6a2N4.

  5. 17 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYGEJD. Transaction: MzE2MjE2MTg2NWFkaXF6a2N4.

  6. 14 September 2016 Appointment of Mr Richard Trevor Relton Jackson as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5FIBAYO. Transaction: MzE1NzM0MTczOGFkaXF6a2N4.

  7. 18 July 2016 Group of companies' accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5B796QG. Transaction: MzE1MzEyNzIyOWFkaXF6a2N4.

  8. 18 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCNzk2UTBhZGlxemtjeA.

  9. 29 June 2016 Termination of appointment of Andrew Richard Wood as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5A520TT. Transaction: MzE1MTk1ODI5MGFkaXF6a2N4.

  10. 3 May 2016 Appointment of Mr Shaun Michael Smith as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X567EPY1. Transaction: MzE0NzY0OTcwNGFkaXF6a2N4.

  11. 3 May 2016 Appointment of Ms Amanda Elizabeth Wills as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X567ENDX. Transaction: MzE0NzY0ODk1MGFkaXF6a2N4.

  12. 5 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4MIRWQH. Transaction: MzEzODk0NDc5NWFkaXF6a2N4.

  13. 8 December 2015 Annual return made up to 14 November 2015 no member list [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTQUS2. Transaction: MzEzNzA2NTAyM2FkaXF6a2N4.

  14. 19 June 2015 Group of companies' accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49BADGA. Transaction: MzEyNTQ0ODYwNWFkaXF6a2N4.

  15. 16 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5M0xKWVlhZGlxemtjeA.

  16. 11 June 2015 Statement of capital following an allotment of shares on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Capital. Type: SH01. Barcode: X49D4RGJ. Transaction: MzEyNDk4NDY2NGFkaXF6a2N4.

  17. 15 April 2015 Termination of appointment of Neil John Morris as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM02. Barcode: X45DTSIP. Transaction: MzEyMTI1ODI2NWFkaXF6a2N4.

  18. 15 April 2015 Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: AP03. Barcode: X45DTSO8. Transaction: MzEyMTI1ODI0MmFkaXF6a2N4.

  19. 23 March 2015 Termination of appointment of Grahame David Chilton as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM01. Barcode: X43SBIFT. Transaction: MzExOTcyODQyOWFkaXF6a2N4.

  20. 10 December 2014 Termination of appointment of Francis Jardine as a secretary on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM02. Barcode: X3MFKIDS. Transaction: MzExMzIxNjkwNmFkaXF6a2N4.

  21. 8 December 2014 Termination of appointment of Charles Pollard as a director on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: TM01. Barcode: X3MABJ1C. Transaction: MzExMzAzNDk4MWFkaXF6a2N4.

  22. 18 November 2014 Annual return made up to 14 November 2014 no member list [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWSMAG. Transaction: MzExMTU1OTk2NWFkaXF6a2N4.

  23. 23 September 2014 Appointment of Mr Peter Bryce Saunders as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3GXMNOO. Transaction: MzEwNzkzMzI4OWFkaXF6a2N4.

  24. 22 September 2014 Appointment of Mr Francis Jardine as a secretary on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP03. Barcode: X3GXMJUG. Transaction: MzEwNzkzMjE3NWFkaXF6a2N4.

  25. 6 August 2014 Appointment of Mr Neil John Morris as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP03. Barcode: X3DMGQBN. Transaction: MzEwNTAzMDk4OGFkaXF6a2N4.

  26. 5 August 2014 Termination of appointment of Michael Anscombe as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3DMGUHK. Transaction: MzEwNTAzMjA0OWFkaXF6a2N4.

  27. 9 July 2014 Group of companies' accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BA0CTS. Transaction: MzEwMzQ0MTI1NGFkaXF6a2N4.

  28. 17 June 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAzNTY1NmFkaXF6a2N4.

  29. 17 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjAzNTM4MWFkaXF6a2N4.

  30. 5 June 2014 Termination of appointment of Anthony Mack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DD1RM. Transaction: MzEwMTQwNzkyOWFkaXF6a2N4.

  31. 27 May 2014 Appointment of Mr Neil John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SC89X. Transaction: MzEwMDc2Mzc4MWFkaXF6a2N4.

  32. 27 May 2014 Termination of appointment of Gavin Charles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SC2II. Transaction: MzEwMDc2MTQwMmFkaXF6a2N4.

  33. 21 May 2014 Appointment of Mr Michael Anscombe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38CWI6R. Transaction: MzEwMDQzNDAzMGFkaXF6a2N4.

  34. 21 May 2014 Termination of appointment of David Hatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CWGA0. Transaction: MzEwMDQzMzQ1OWFkaXF6a2N4.

  35. 3 February 2014 Register inspection address has been changed from C/O Capita Registrars the Registry Beckenham Road Beckenham Kent BR3 4TU England [View PDF]

    Category: Address. Type: AD02. Barcode: X30PKRYP. Transaction: MzA5MzY4MzYxMmFkaXF6a2N4.

  36. 31 January 2014 Termination of appointment of Graeme Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PL3EJ. Transaction: MzA5MzY4NzMyOGFkaXF6a2N4.

  37. 31 January 2014 Appointment of David Hatton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30PL3EZ. Transaction: MzA5MzY4NzMyNGFkaXF6a2N4.

  38. 21 November 2013 Annual return made up to 14 November 2013 no member list [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2D0Z. Transaction: MzA4OTE3MDI0MGFkaXF6a2N4.

  39. 2 August 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: X2DX7LCZ. Transaction: MzA4MjYzNTM4NGFkaXF6a2N4.

  40. 31 July 2013 Appointment of Grahame David Chilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DS0F8J. Transaction: MzA4MjUxNjgzNWFkaXF6a2N4.

  41. 29 July 2013 Current accounting period extended from 31 July 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X2DMP7J7. Transaction: MzA4MjMyMDg4MmFkaXF6a2N4.

  42. 27 December 2012 Group of companies' accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1O78NZ6. Transaction: MzA3MDA1OTU1OGFkaXF6a2N4.

  43. 17 December 2012 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ5MjgzM2FkaXF6a2N4.

  44. 17 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ5MjU4MmFkaXF6a2N4.

  45. 19 November 2012 Annual return made up to 14 November 2012 no member list [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1QEH4. Transaction: MzA2NzcyNzY0NmFkaXF6a2N4.

  46. 20 July 2012 Termination of appointment of Asb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ7MBC. Transaction: MzA2MTEyODQ3M2FkaXF6a2N4.

  47. 20 July 2012 Appointment of Mr Graeme Manning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DJ7MAW. Transaction: MzA2MTEyODQ3MmFkaXF6a2N4.

  48. 3 May 2012 Appointment of Asb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X185WO6Z. Transaction: MzA1NjkzMTY2MGFkaXF6a2N4.

  49. 3 May 2012 Termination of appointment of Helen Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185WD7N. Transaction: MzA1NjkyNzYyMWFkaXF6a2N4.

  50. 15 February 2012 Termination of appointment of Aubrey Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PPXSO. Transaction: MzA1MjUzOTE4OGFkaXF6a2N4.

  51. 6 January 2012 Group of companies' accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OVE8WQ. Transaction: MzA1MDIyNjk4NmFkaXF6a2N4.

  52. 6 January 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A0OVE8X6. Transaction: MzA1MDIyNjk3N2FkaXF6a2N4.

  53. 19 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTIxNjIxMWFkaXF6a2N4.

  54. 10 December 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADXEXZYS. Transaction: MzA0OTA2OTkxOGFkaXF6a2N4.

  55. 15 November 2011 Annual return made up to 14 November 2011 no member list [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XCD6SZ9S. Transaction: MzA0NzIyMjA0N2FkaXF6a2N4.

  56. 15 August 2011 Secretary's details changed for Mrs Helen Margaret Perkins on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH03. Barcode: XHBOEWPC. Transaction: MzA0MjA4MjU1NmFkaXF6a2N4.

  57. 18 July 2011 Registered office address changed from , Platinum House, Gatwick Road, Crawley, West Sussex, RH10 9RP on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7TTEVXW. Transaction: MzA0MDU4MzUxMGFkaXF6a2N4.

  58. 21 June 2011 Appointment of Mr Andrew Richard Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYOMBV6H. Transaction: MzAzOTEzNDQxNWFkaXF6a2N4.

  59. 26 May 2011 Statement of capital following an allotment of shares on 25 May 2011 [View PDF]

    Action Date: 25 May 2011. Category: Capital. Type: SH01. Barcode: XQN0RUGB. Transaction: MzAzNzg0NTQyOGFkaXF6a2N4.

  60. 30 December 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ5MzU5M2FkaXF6a2N4.

  61. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ5MzU2M2FkaXF6a2N4.

  62. 22 December 2010 Group of companies' accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZVH7Q1J. Transaction: MzAyOTE5NzMwMWFkaXF6a2N4.

  63. 1 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: RRFLYPJO. Transaction: MzAyODAyMjEyOWFkaXF6a2N4.

  64. 22 November 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0F05PBH. Transaction: MzAyNzMxODAzM2FkaXF6a2N4.

  65. 22 November 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0F04PBG. Transaction: MzAyNzMxODAyOGFkaXF6a2N4.

  66. 30 September 2010 Appointment of Mrs Helen Margaret Perkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XHOZCNUU. Transaction: MzAyNDM1NDU4NmFkaXF6a2N4.

  67. 30 September 2010 Termination of appointment of Gavin Charles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHOY2NUJ. Transaction: MzAyNDM1NDUyNGFkaXF6a2N4.

  68. 13 September 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADKM8N7V. Transaction: MzAyMzE2MjAyM2FkaXF6a2N4.

  69. 19 August 2010 Director's details changed for Mr Charles Pollard on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ3W5MN9. Transaction: MzAyMTYxNTk2M2FkaXF6a2N4.

  70. 18 August 2010 Director's details changed for Anthony George Mack on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ3UXMNZ. Transaction: MzAyMTYxNTg5MGFkaXF6a2N4.

  71. 18 August 2010 Director's details changed for Richard Leslie Everitt on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ3TUMNV. Transaction: MzAyMTYxNTc4N2FkaXF6a2N4.

  72. 18 August 2010 Director's details changed for Mr Mark Andrew Briffa on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ3S8MN8. Transaction: MzAyMTYxNTcwMGFkaXF6a2N4.

  73. 18 August 2010 Director's details changed for Mr Aubrey John Adams on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: XZ3QQMNO. Transaction: MzAyMTYxNTYyOWFkaXF6a2N4.

  74. 3 August 2010 Appointment of Mr Gavin Charles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSDKMM82. Transaction: MzAyMDY3NTY1N2FkaXF6a2N4.

  75. 3 August 2010 Termination of appointment of Stephanie White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSDFFM8Q. Transaction: MzAyMDY3NTM3OWFkaXF6a2N4.

  76. 3 August 2010 Termination of appointment of Stephanie White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSDBXM84. Transaction: MzAyMDY3NTI2MGFkaXF6a2N4.

  77. 3 August 2010 Termination of appointment of Justin Barber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSD8MM8Q. Transaction: MzAyMDY3NTAyMmFkaXF6a2N4.

  78. 3 August 2010 Appointment of Mr Gavin Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSD20M8Y. Transaction: MzAyMDY3NDYwNWFkaXF6a2N4.

  79. 2 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOJ5EKI2. Transaction: MzAxNjkzNjYxN2FkaXF6a2N4.

  80. 7 April 2010 Termination of appointment of David Savile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDR49IYU. Transaction: MzAxMzA0MjQ3OWFkaXF6a2N4.

  81. 29 January 2010 Statement of capital following an allotment of shares on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Capital. Type: SH01. Barcode: XYMT5H2Y. Transaction: MzAwODIxMTYzMmFkaXF6a2N4.

  82. 26 January 2010 Group of companies' accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AH3D8GWR. Transaction: MzAwNzk4MTY5N2FkaXF6a2N4.

  83. 8 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjY0NTM2MmFkaXF6a2N4.

  84. 1 December 2009 Annual return made up to 14 November 2009 with bulk list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: A3MXMFB8. Transaction: MzAwNDAzNjA1NmFkaXF6a2N4.

  85. 17 September 2009 Director appointed mr charles pollard [View PDF]

    Category: Officers. Type: 288a. Barcode: XCP0SDCF. Transaction: MjA0MTUwNDQyM2FkaXF6a2N4.

  86. 7 September 2009 Ad 14/07/09\gbp si [email protected]=2000\gbp ic 512749/514749\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9JBVD2A. Transaction: MjA0MDc2MDUwNmFkaXF6a2N4.

  87. 10 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV9NYBFP. Transaction: MjAzNzAwNzU5OGFkaXF6a2N4.

  88. 20 January 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJXIS6KQ. Transaction: MjAyMzcyMzExMmFkaXF6a2N4.

  89. 6 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMjU2ODc2NmFkaXF6a2N4.

  90. 5 January 2009 Director appointed mr justin barber [View PDF]

    Category: Officers. Type: 288a. Barcode: XFR1069J. Transaction: MjAyMjQwNTI0NWFkaXF6a2N4.

  91. 23 December 2008 Group of companies' accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWINV5V6. Transaction: MjAyMTE1NDY4MGFkaXF6a2N4.

  92. 24 November 2008 Ad 29/10/08\gbp si [email protected]=580\gbp ic 510169/510749\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7C1M53B. Transaction: MjAxODYxODIzM2FkaXF6a2N4.

  93. 19 August 2008 Ad 09/04/08-09/04/08\gbp si [email protected]=100\gbp ic 509489/509589\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XM0EM2EZ. Transaction: MjAxMTM5MDI3MmFkaXF6a2N4.

  94. 1 August 2008 Director appointed mr aubrey john adams [View PDF]

    Category: Officers. Type: 288a. Barcode: XHUWJ1WK. Transaction: MjAxMDEyNjg3NGFkaXF6a2N4.

  95. 15 July 2008 Appointment terminated director sri srikanthan [View PDF]

    Category: Officers. Type: 288b. Barcode: XDSLN1FQ. Transaction: MjAwOTAzODUzOGFkaXF6a2N4.

  96. 29 January 2008 Group of companies' accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NzYxMWFkaXF6a2N4.

  97. 19 December 2007 Return made up to 14/11/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM3MTU2MWFkaXF6a2N4.

  98. 30 November 2007 Ad 29/10/07--------- £ si [email protected]=9645 £ ic 499743/509388 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTAyMjQ4MGFkaXF6a2N4.

  99. 30 November 2007 Ad 24/10/07--------- £ si [email protected]=1000 £ ic 498743/499743 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTAyMTAzOWFkaXF6a2N4.

  100. 5 July 2007 Ad 13/06/07-20/06/07 £ si [email protected]=187 £ ic 498556/498743 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg5NDIwN2FkaXF6a2N4.

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