Air Partner Travel Management Company Limited

Company Registration Number: 03767092

Company registered in England and Wales

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Air Partner Travel Management Company Limited is a Private Company Limited by Shares first registered on 10 May 1999. 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

03767092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,149,267£1,700,280£1,369,370£1,058,212£864,622£802,945
of which Cash £494,449£1,274,373£871,260£616,440£490,542£345,370
Total Assets £2,149,267£1,700,280£1,369,370£1,058,212£864,622£802,945
Current Liabilities £1,767,683£1,333,598£1,100,678£872,644£671,003£460,327
Net Current Assets £381,584£366,682£268,692£185,568£193,619£342,618
Total Net Worth £381,639£366,956£269,241£186,391£193,619£342,618

Previous Names

  • AIR PARTNER TRAVEL CONSULTANTS LIMITED, active until 19 August 2013

Company Officers

  • CHANDLER, Sally Elizabeth Anne

    Secretary

    Appointed on 17 May 2016

     

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

  • BRIFFA, Mark Andrew

    Director

    Appointed on 31 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

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

  • 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 Margaret

    Secretary

    Appointed on 18 August 2010

    Resigned on 3 May 2012

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

  • SAVILE, David Christopher Wrey

    Secretary

    Appointed on 10 May 1999

    Resigned on 31 March 2010

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

  • WHITE, Stephanie

    Secretary

    Appointed on 31 March 2010

    Resigned on 29 June 2010

    Platinum House
    Gatwick Road
    Crawley
    West Sussex
    RH10 9RP

  • 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 10 May 1999

    Resigned on 10 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CHARLES, Gavin

    Director

    Appointed on 18 August 2010

    Resigned on 30 April 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1965

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

  • MARLER, Alan John

    Director

    Appointed on 10 May 1999

    Resigned on 26 July 2001

    Nationality: British

    Occupation: Broker

    Month of birth: October 1949

    North Mongers Farm
    Barcombe
    East Sussex
    BN8 5BQ

  • SALE, Mark Vincent

    Director

    Appointed on 10 May 1999

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    Mimosa 13a Charlesfield Road
    Horley
    Surrey
    RH6 8BJ

  • SAVILE, David Christopher Wrey

    Director

    Appointed on 10 May 1999

    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

  • WHITE, Stephanie Jane

    Director

    Appointed on 10 June 1999

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1963

    Warren Place
    Bashurst Hill
    Itchingfield
    West Sussex
    RH13 0PE

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 May 1999

    Resigned on 10 May 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 August 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5C91FA8. Transaction: MzE1NDM0NDE3NmFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X575JRL7. Transaction: MzE0ODcwMzcwMWFkaXF6a2N4.

  3. 17 May 2016 Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: AP03. Barcode: X575JRJN. Transaction: MzE0ODcwMzU3NWFkaXF6a2N4.

  4. 5 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X56CQOK2. Transaction: MzE0Nzg4MzM3N2FkaXF6a2N4.

  5. 19 August 2015 Registration of charge 037670920002, created on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E4YQBM. Transaction: MzEyOTI1MjkwN2FkaXF6a2N4.

  6. 16 June 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49653NK. Transaction: MzEyNTAyMDM4NWFkaXF6a2N4.

  7. 11 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X476VWNK. Transaction: MzEyMjkwMTMxMGFkaXF6a2N4.

  8. 1 October 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3H920C3. Transaction: MzEwODYwNjg3MmFkaXF6a2N4.

  9. 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: X3DMGS2G. Transaction: MzEwNTAzMTQwM2FkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X38SCXRT. Transaction: MzEwMDc3MjcwM2FkaXF6a2N4.

  11. 27 May 2014 Appointment of Mr Neil John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SCCB4. Transaction: MzEwMDc2NTUwNmFkaXF6a2N4.

  12. 27 May 2014 Termination of appointment of Gavin Charles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SC3JL. Transaction: MzEwMDc2MTc0NGFkaXF6a2N4.

  13. 21 May 2014 Appointment of Mr Michael Anscombe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38CWNXM. Transaction: MzEwMDQzNTc4NmFkaXF6a2N4.

  14. 21 May 2014 Termination of appointment of David Hatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CWMY3. Transaction: MzEwMDQzNTQ5OGFkaXF6a2N4.

  15. 31 January 2014 Appointment of David Hatton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30PL2OR. Transaction: MzA5MzY4NzExNmFkaXF6a2N4.

  16. 31 January 2014 Termination of appointment of Graeme Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PKYGA. Transaction: MzA5MzY4NTgyN2FkaXF6a2N4.

  17. 19 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2EUUZV5. Transaction: MzA4MzQ2NDY1NGFkaXF6a2N4.

  18. 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: X2DMP7JV. Transaction: MzA4MjMyMDg4NWFkaXF6a2N4.

  19. 13 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X28BACBV. Transaction: MzA3Nzg4Nzc1NGFkaXF6a2N4.

  20. 17 December 2012 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NMQP9K. Transaction: MzA2OTUwODIzOWFkaXF6a2N4.

  21. 20 July 2012 Appointment of Mr Graeme Manning as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DJ7MAG. Transaction: MzA2MTEyODQ3MGFkaXF6a2N4.

  22. 20 July 2012 Termination of appointment of Asb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ7MAO. Transaction: MzA2MTEyODQ3MWFkaXF6a2N4.

  23. 16 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X190UM3L. Transaction: MzA1NzU5OTc4M2FkaXF6a2N4.

  24. 3 May 2012 Appointment of Asb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X185WO77. Transaction: MzA1NjkzMTY2M2FkaXF6a2N4.

  25. 3 May 2012 Termination of appointment of Helen Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185WD7V. Transaction: MzA1NjkyNzYyN2FkaXF6a2N4.

  26. 13 January 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10D1SE0. Transaction: MzA1MDY5MzIxNGFkaXF6a2N4.

  27. 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: XHBOFWPD. Transaction: MzA0MjA4MjU2MWFkaXF6a2N4.

  28. 19 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AST0IVY6. Transaction: MzA0MDg4MzU2NGFkaXF6a2N4.

  29. 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: X7TT8VXQ. Transaction: MzA0MDU4MzQ5M2FkaXF6a2N4.

  30. 12 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XLJPPU2B. Transaction: MzAzNzA5NDM4NGFkaXF6a2N4.

  31. 24 November 2010 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AAZL9PDF. Transaction: MzAyNzU0ODk5NmFkaXF6a2N4.

  32. 11 November 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AHKKLP05. Transaction: MzAyNjgzNjc0NWFkaXF6a2N4.

  33. 11 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjgzNjcwMmFkaXF6a2N4.

  34. 18 August 2010 Appointment of Mrs Helen Margaret Perkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYWWNMNJ. Transaction: MzAyMTU5ODc5N2FkaXF6a2N4.

  35. 18 August 2010 Termination of appointment of Stephanie White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVSOMNF. Transaction: MzAyMTU5MzM2NGFkaXF6a2N4.

  36. 18 August 2010 Termination of appointment of Stephanie White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYVO5MNS. Transaction: MzAyMTU5MjkxMmFkaXF6a2N4.

  37. 18 August 2010 Appointment of Mr Gavin Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYV0BMNA. Transaction: MzAyMTU5MDcwNGFkaXF6a2N4.

  38. 10 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XTJXYJVI. Transaction: MzAxNTIxNzMzNmFkaXF6a2N4.

  39. 7 April 2010 Termination of appointment of David Savile as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDQXHIYU. Transaction: MzAxMzA0MTkzMmFkaXF6a2N4.

  40. 7 April 2010 Appointment of Mrs Stephanie White as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDQX9IYM. Transaction: MzAxMzA0MTkyNmFkaXF6a2N4.

  41. 7 April 2010 Appointment of Mr Mark Andrew Briffa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDKYDIYL. Transaction: MzAxMzAyOTQwN2FkaXF6a2N4.

  42. 7 April 2010 Termination of appointment of David Savile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKTRIYU. Transaction: MzAxMzAyOTMxMmFkaXF6a2N4.

  43. 26 January 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AH3D9GWS. Transaction: MzAwNzk4MTI4N2FkaXF6a2N4.

  44. 11 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCE489RZ. Transaction: MjAzMjYwNTM2MmFkaXF6a2N4.

  45. 20 October 2008 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AYX1F41Q. Transaction: MjAxNTg0MjY5OWFkaXF6a2N4.

  46. 28 July 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGOK01SE. Transaction: MjAwOTc3NTQyM2FkaXF6a2N4.

  47. 23 December 2007 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNDIxNmFkaXF6a2N4.

  48. 24 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjcxNTIyN2FkaXF6a2N4.

  49. 24 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA2Mjk2MmFkaXF6a2N4.

  50. 31 May 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQwMDQxOWFkaXF6a2N4.

  51. 11 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ5OTE3MmFkaXF6a2N4.

  52. 16 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA1Njk0NWFkaXF6a2N4.

  53. 17 March 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA1MTY3M2FkaXF6a2N4.

  54. 19 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2NTA2OGFkaXF6a2N4.

  55. 13 December 2004 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2OTY4NDEyM2FkaXF6a2N4.

  56. 25 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE3MzA2M2FkaXF6a2N4.

  57. 13 April 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxOTIzOTc4OWFkaXF6a2N4.

  58. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU4ODM0NWFkaXF6a2N4.

  59. 20 May 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAwMzY2OGFkaXF6a2N4.

  60. 11 February 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0MTE1MDAyNGFkaXF6a2N4.

  61. 30 May 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyODE2NmFkaXF6a2N4.

  62. 24 December 2001 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MDkwNDQ3NGFkaXF6a2N4.

  63. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM3ODA5MWFkaXF6a2N4.

  64. 9 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTg1OTg4NGFkaXF6a2N4.

  65. 25 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNjQwMTM4NmFkaXF6a2N4.

  66. 25 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE4MjM0NGFkaXF6a2N4.

  67. 6 July 2000 Return made up to 10/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4MzQwNGFkaXF6a2N4.

  68. 26 January 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MTMzMzU4MWFkaXF6a2N4.

  69. 21 June 1999 Ad 07/06/99--------- £ si [email protected]=39998 £ ic 2/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDA0OTk4NmFkaXF6a2N4.

  70. 21 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMxMTUzMmFkaXF6a2N4.

  71. 21 June 1999 £ nc 1000/40000 07/06/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3NDMwOTY2OWFkaXF6a2N4.

  72. 4 June 1999 Accounting reference date shortened from 31/05/00 to 31/07/99

    Category: Accounts. Type: 225. Transaction: MDE0NzMzMDM2N2FkaXF6a2N4.

  73. 25 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk5MjM1OGFkaXF6a2N4.

  74. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgyNzA5NmFkaXF6a2N4.

  75. 17 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTg4OTAwOGFkaXF6a2N4.

  76. 16 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI5NDY3MGFkaXF6a2N4.

  77. 15 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU0MTY1NmFkaXF6a2N4.

  78. 10 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjQxODg2OGFkaXF6a2N4.

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