Air Partner Group Limited

Company Registration Number: 03685545

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Partner Group Limited is a Private Company Limited by Shares first registered on 14 December 1998. Its current registered address is in Gatwick, West Sussex.

Registered Address

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

There are 367 companies currently registered at this postcode, including this one.

All companies at RH6 0PA

Registration Data

Company Number

03685545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHANDLER, Sally Elizabeth Anne

    Secretary

    Appointed on 30 September 2015

     

    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
    United Kingdom

  • ANSCOMBE, Michael

    Secretary

    Appointed on 8 May 2014

    Resigned on 5 August 2014

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

  • 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

  • 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

  • PERKINS, Helen

    Secretary

    Appointed on 24 August 2010

    Resigned on 3 May 2012

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

  • WHITE, Stephanie Jane

    Secretary

    Appointed on 14 December 1998

    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

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1998

    Resigned on 14 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • CHARLES, Gavin

    Director

    Appointed on 24 August 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

  • MACK, Anthony George

    Director

    Appointed on 14 December 1998

    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

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 1998

    Resigned on 14 December 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HWZV5U. Transaction: MzE2MDQxMTI4M2FkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MEK0Q. Transaction: MzE1MTE3MjYzNGFkaXF6a2N4.

  3. 13 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J622BT. Transaction: MzEzNDY3OTAyMWFkaXF6a2N4.

  4. 13 October 2015 Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP03. Barcode: X4HWKSCX. Transaction: MzEzMjk1ODgyOWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A34WVS. Transaction: MzEyNTU5NjYwM2FkaXF6a2N4.

  6. 1 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H920BN. Transaction: MzEwODYwNjg3NWFkaXF6a2N4.

  7. 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: X3DMGRWJ. Transaction: MzEwNTAzMTM4N2FkaXF6a2N4.

  8. 1 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3B67T4G. Transaction: MzEwMjk3MDU4M2FkaXF6a2N4.

  9. 5 June 2014 Termination of appointment of Anthony Mack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DD52Q. Transaction: MzEwMTQwODYzMGFkaXF6a2N4.

  10. 27 May 2014 Appointment of Mr Neil John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SC980. Transaction: MzEwMDc2NDM0MWFkaXF6a2N4.

  11. 27 May 2014 Termination of appointment of Gavin Charles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SC2VC. Transaction: MzEwMDc2MTQ4M2FkaXF6a2N4.

  12. 21 May 2014 Appointment of Mr Michael Anscombe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38CWK02. Transaction: MzEwMDQzNDc2NmFkaXF6a2N4.

  13. 21 May 2014 Termination of appointment of David Hatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CWJ8Q. Transaction: MzEwMDQzNDUyNGFkaXF6a2N4.

  14. 31 January 2014 Appointment of David Hatton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30PL2NV. Transaction: MzA5MzY4NzEwNGFkaXF6a2N4.

  15. 31 January 2014 Termination of appointment of Graeme Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PKXJD. Transaction: MzA5MzY4NTUxMWFkaXF6a2N4.

  16. 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: X2DMP7IZ. Transaction: MzA4MjMyMDg3N2FkaXF6a2N4.

  17. 21 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ16JM. Transaction: MzA4MDE3NzAwNGFkaXF6a2N4.

  18. 8 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21JPOMA. Transaction: MzA3MjQ5NDMxNmFkaXF6a2N4.

  19. 20 July 2012 Appointment of Mr Graeme Manning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DJ7M9S. Transaction: MzA2MTEyODQ2NmFkaXF6a2N4.

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

    Category: Officers. Type: TM02. Barcode: X1DJ7M9K. Transaction: MzA2MTEyODQ2M2FkaXF6a2N4.

  21. 20 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7FBN. Transaction: MzA2MTEyNTg1OGFkaXF6a2N4.

  22. 3 May 2012 Appointment of Asb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X185WO6R. Transaction: MzA1NjkzMTY0OWFkaXF6a2N4.

  23. 3 May 2012 Termination of appointment of Helen Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185WD77. Transaction: MzA1NjkyNzU3OGFkaXF6a2N4.

  24. 13 January 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10D1SDK. Transaction: MzA1MDY5MzM0NWFkaXF6a2N4.

  25. 16 August 2011 Secretary's details changed for Mrs Helen Perkins on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Officers. Type: CH03. Barcode: XHBOCWPA. Transaction: MzA0MjA4MjUzNWFkaXF6a2N4.

  26. 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: X7TTCVXU. Transaction: MzA0MDU4MzUwMmFkaXF6a2N4.

  27. 21 June 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: XYN88V6Z. Transaction: MzAzOTEzMTIzNWFkaXF6a2N4.

  28. 30 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AT9HHSTV. Transaction: MzAzNDc1MDkzM2FkaXF6a2N4.

  29. 30 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDc1MDc4NmFkaXF6a2N4.

  30. 30 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT9HJSTX. Transaction: MzAzNDc1MDY4OWFkaXF6a2N4.

  31. 24 August 2010 Director's details changed for Anthony George Mack on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X1FZ7MTY. Transaction: MzAyMTk4OTc2M2FkaXF6a2N4.

  32. 24 August 2010 Appointment of Mr Gavin Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F9GMTH. Transaction: MzAyMTk4Nzk5MGFkaXF6a2N4.

  33. 24 August 2010 Appointment of Mrs Helen Perkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1F6SMTQ. Transaction: MzAyMTk4Nzc0NWFkaXF6a2N4.

  34. 24 August 2010 Termination of appointment of Stephanie White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1F3AMT5. Transaction: MzAyMTk4NzUyMWFkaXF6a2N4.

  35. 4 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XT3SBM9R. Transaction: MzAyMDc2ODA0N2FkaXF6a2N4.

  36. 30 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: APUJYINF. Transaction: MzAxMjU1MDA1NWFkaXF6a2N4.

  37. 22 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQX5AXI. Transaction: MjAzNTU0Nzc2MGFkaXF6a2N4.

  38. 26 January 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AWINW5V7. Transaction: MjAyNDIyNTYxM2FkaXF6a2N4.

  39. 15 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDR9H1F7. Transaction: MjAwOTAzMjE3MWFkaXF6a2N4.

  40. 9 July 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACZGG19R. Transaction: MjAwODcyNTcxM2FkaXF6a2N4.

  41. 20 September 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTcyOTEzNWFkaXF6a2N4.

  42. 31 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyNzI2MWFkaXF6a2N4.

  43. 18 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3OTg0NmFkaXF6a2N4.

  44. 16 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NjE5N2FkaXF6a2N4.

  45. 21 June 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0NTk0MWFkaXF6a2N4.

  46. 13 December 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNDYyNzYzMmFkaXF6a2N4.

  47. 10 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NTI4M2FkaXF6a2N4.

  48. 13 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNzg0NDMyMmFkaXF6a2N4.

  49. 13 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwODkwOWFkaXF6a2N4.

  50. 2 December 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MDY3MjE2OWFkaXF6a2N4.

  51. 11 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3NzA0NGFkaXF6a2N4.

  52. 6 December 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4NDMwNTUyMmFkaXF6a2N4.

  53. 29 June 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjU5NzgyNmFkaXF6a2N4.

  54. 11 May 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA1NDUwODkwM2FkaXF6a2N4.

  55. 13 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyMDU4N2FkaXF6a2N4.

  56. 26 January 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAxOTAwOTM2NGFkaXF6a2N4.

  57. 17 December 1999 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2OTc4OGFkaXF6a2N4.

  58. 30 December 1998 Accounting reference date shortened from 31/12/99 to 31/07/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDQ2NjUzNWFkaXF6a2N4.

  59. 30 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkyMjIzM2FkaXF6a2N4.

  60. 30 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1NTUyMmFkaXF6a2N4.

  61. 30 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTIzOTYyNWFkaXF6a2N4.

  62. 30 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAyNjA4N2FkaXF6a2N4.

  63. 14 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE5NDU1NGFkaXF6a2N4.

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