Air Partner Investments Limited

Company Registration Number: 06727735

Company registered in England and Wales

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Air Partner Investments Limited is a Private Company Limited by Shares first registered on 20 October 2008. 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

06727735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £258,290£258,290£0£0£0
Current Assets £1,000£1,000£1,000£1,000£1,000
of which Cash £0£0£0£0£0
Total Assets £259,290£259,290£1,000£1,000£1,000
Current Liabilities £130,145£130,145£3,254£2,000£2,000
Net Current Assets £-129,145£-129,145£-2,254£-1,000£-1,000
Total Net Worth £129,145£129,145£1,000£1,000£1,000

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

  • BRIFFA, Mark Andrew

    Director

    Appointed on 20 October 2008

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1964

    Mill Cottage
    Old Wickhurst Lane
    Broadbridge Heath
    Horsham
    West Sussex
    RH12 3NA

  • 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

  • ANSCOMBE, Michael

    Secretary

    Appointed on 8 May 2014

    Resigned on 5 August 2014

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

  • 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

  • WHITE, Stephane Jane

    Secretary

    Appointed on 20 October 2008

    Resigned on 29 June 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

  • 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

  • SAVILE, David Christopher Wrey

    Director

    Appointed on 20 October 2008

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1959

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

  • WHITE, Stephanie Jane

    Director

    Appointed on 20 October 2008

    Resigned on 29 June 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1963

    Warren Place
    Bashurst Hill
    Itchingfield
    West Sussex
    RH13 0PE

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: A5HWZV62. Transaction: MzE2MDQxMTI4MmFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMGOR. Transaction: MzE2MDQxNTc0NGFkaXF6a2N4.

  3. 14 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: A4J622DL. Transaction: MzEzNDY3OTAyN2FkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEOQI1. Transaction: MzEzMzM2NjU3M2FkaXF6a2N4.

  5. 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: X4HWKSSR. Transaction: MzEzMjk1ODkxN2FkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOIDN. Transaction: MzExMDI0MDk3MGFkaXF6a2N4.

  7. 6 September 2014 Full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3FLX1SI. Transaction: MzEwNjg5NzE1NmFkaXF6a2N4.

  8. 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: X3DMGSVK. Transaction: MzEwNTAzMTYyNmFkaXF6a2N4.

  9. 27 May 2014 Appointment of Mr Neil John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SCBDL. Transaction: MzEwMDc2NTI3NGFkaXF6a2N4.

  10. 27 May 2014 Termination of appointment of Gavin Charles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38SC3CI. Transaction: MzEwMDc2MTY0MmFkaXF6a2N4.

  11. 21 May 2014 Appointment of Mr Michael Anscombe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X38CWMYR. Transaction: MzEwMDQzNTUyNGFkaXF6a2N4.

  12. 21 May 2014 Termination of appointment of David Hatton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CWM3S. Transaction: MzEwMDQzNTMxNGFkaXF6a2N4.

  13. 31 January 2014 Appointment of David Hatton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X30PL2O3. Transaction: MzA5MzY4NzEwOGFkaXF6a2N4.

  14. 31 January 2014 Termination of appointment of Graeme Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PKYEI. Transaction: MzA5MzY4NTgxNWFkaXF6a2N4.

  15. 23 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLIMS8. Transaction: MzA4NzQ3MDUzMmFkaXF6a2N4.

  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: X2DMP3X5. Transaction: MzA4MjMxOTg2N2FkaXF6a2N4.

  17. 8 February 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21JPOMI. Transaction: MzA3MjQ5NDQ5MGFkaXF6a2N4.

  18. 30 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1KM85Q1. Transaction: MzA2NjY3ODQwMWFkaXF6a2N4.

  19. 20 July 2012 Termination of appointment of Asb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1DJ7MA0. Transaction: MzA2MTEyODQ2N2FkaXF6a2N4.

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

    Category: Officers. Type: AP03. Barcode: X1DJ7MA8. Transaction: MzA2MTEyODQ2OWFkaXF6a2N4.

  21. 3 May 2012 Appointment of Asb Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X185WO6J. Transaction: MzA1NjkzMTYyNGFkaXF6a2N4.

  22. 3 May 2012 Termination of appointment of Helen Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185WD7F. Transaction: MzA1NjkyNzYxM2FkaXF6a2N4.

  23. 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: A10D1SCW. Transaction: MzA1MDY5MzM2MmFkaXF6a2N4.

  24. 21 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3SEOYKC. Transaction: MzA0NTg2OTA0NmFkaXF6a2N4.

  25. 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: XHBODWPB. Transaction: MzA0MjA4MjU1MGFkaXF6a2N4.

  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: X7TTDVXV. Transaction: MzA0MDU4MzUwNmFkaXF6a2N4.

  27. 30 March 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AT9HDSTR. Transaction: MzAzNDc1MTM0OGFkaXF6a2N4.

  28. 30 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDc1MTIxN2FkaXF6a2N4.

  29. 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: AT9HFSTT. Transaction: MzAzNDc1MTA5N2FkaXF6a2N4.

  30. 20 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPNBPOEB. Transaction: MzAyNTU4Nzk3MWFkaXF6a2N4.

  31. 20 October 2010 Director's details changed for Mr Mark Andrew Briffa on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XPNBOOEA. Transaction: MzAyNTU4NzkxN2FkaXF6a2N4.

  32. 18 August 2010 Appointment of Mrs Helen Margaret Perkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZ2UTMNU. Transaction: MzAyMTYxMzIxM2FkaXF6a2N4.

  33. 18 August 2010 Termination of appointment of Stephanie White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ2TAMNA. Transaction: MzAyMTYxMzEyN2FkaXF6a2N4.

  34. 18 August 2010 Appointment of Mr Gavin Charles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ2SDMNC. Transaction: MzAyMTYxMjk4NGFkaXF6a2N4.

  35. 18 August 2010 Termination of appointment of Stephane White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZ2QOMNL. Transaction: MzAyMTYxMjc1MGFkaXF6a2N4.

  36. 7 April 2010 Termination of appointment of David Savile as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKH0IYR. Transaction: MzAxMzAyODA2NGFkaXF6a2N4.

  37. 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: APUJXINE. Transaction: MzAxMjU1MDI5MmFkaXF6a2N4.

  38. 20 October 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XOQL2E9L. Transaction: MzAwMTA5MzM5MGFkaXF6a2N4.

  39. 20 October 2009 Director's details changed for David Christopher Wrey Savile on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOQL0E9J. Transaction: MzAwMTA5MjgyMWFkaXF6a2N4.

  40. 20 October 2009 Director's details changed for Mark Briffa on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOQKZE9H. Transaction: MzAwMTA5MjgxOWFkaXF6a2N4.

  41. 20 October 2009 Director's details changed for Stephanie Jane White on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XOQL1E9K. Transaction: MzAwMTA5MjgyM2FkaXF6a2N4.

  42. 6 November 2008 Accounting reference date shortened from 31/10/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AEWQJ4KH. Transaction: MjAxNzQxMDg2NmFkaXF6a2N4.

  43. 20 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZBSS41W. Transaction: MjAxNTc5MjU2OGFkaXF6a2N4.

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