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AIR PARTNER PLC

Learn more about AIR PARTNER PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

AIR PARTNER PLC on the map

Company type: Public Limited Company
Company number: 00980675
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.28
last member list: 2010.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
  • 51102 - Non-scheduled passenger air transport

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.07.31
overdue: NO
last made update: 2016.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.11.28
overdue: NO
last made update: 2016.11.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.07.10
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2010.06.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.12.10

List of company documents:

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CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
Form type: CS01
Date: 2016.11.17
Document being scanned
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.11.17
Form type: LATEST SOC
Document description: 17/11/16 STATEMENT OF CAPITAL;GBP 522175.65
£2.95
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DIRECTOR APPOINTED MR RICHARD TREVOR RELTON JACKSON
Form type: AP01
Date: 2016.09.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16
Form type: AA
Date: 2016.07.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.07.18
Child documents:
Document type: ANNOTATION
Date: 2016.07.18
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Document type: ANNOTATION
Date: 2016.07.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD
Form type: TM01
Date: 2016.06.29
£2.95
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DIRECTOR APPOINTED MR SHAUN MICHAEL SMITH
Form type: AP01
Date: 2016.05.03
£2.95
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DIRECTOR APPOINTED MS AMANDA ELIZABETH WILLS
Form type: AP01
Date: 2016.05.03
£2.95
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: ANNOTATION
Document description: Clarification
Description: Second filing SH01 for allotment date 12/05/15.
£2.95
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14/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.19
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.06.16
Child documents:
Document type: ANNOTATION
Date: 2015.06.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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12/05/15 STATEMENT OF CAPITAL GBP 513084.65
Form type: SH01
Date: 2015.06.11
Child documents:
Document type: ANNOTATION
Date: 2016.01.05
Form type: ANNOTATION
Document description: Clarification
Description: A second filing SH01 was registered on 05/01/16.
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL MORRIS
Form type: TM02
Date: 2015.04.15
£2.95
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SECRETARY APPOINTED MRS SALLY ELIZABETH ANNE CHANDLER
Form type: AP03
Date: 2015.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAME CHILTON
Form type: TM01
Date: 2015.03.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY FRANCIS JARDINE
Form type: TM02
Date: 2014.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLARD
Form type: TM01
Date: 2014.12.08
£2.95
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14/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.18
£2.95
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DIRECTOR APPOINTED MR PETER BRYCE SAUNDERS
Form type: AP01
Date: 2014.09.23
£2.95
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SECRETARY APPOINTED MR FRANCIS JARDINE
Form type: AP03
Date: 2014.09.22
£2.95
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SECRETARY APPOINTED MR NEIL JOHN MORRIS
Form type: AP03
Date: 2014.08.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL ANSCOMBE
Form type: TM02
Date: 2014.08.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.09
£2.95
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DIR AUTHORITY 05/06/2014
Form type: RES13
Date: 2014.06.17
Child documents:
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACK
Form type: TM01
Date: 2014.06.05
£2.95
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DIRECTOR APPOINTED MR NEIL JOHN MORRIS
Form type: AP01
Date: 2014.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLES
Form type: TM01
Date: 2014.05.27
£2.95
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SECRETARY APPOINTED MR MICHAEL ANSCOMBE
Form type: AP03
Date: 2014.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID HATTON
Form type: TM02
Date: 2014.05.21
£2.95
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SAIL ADDRESS CHANGED FROM:, C/O CAPITA REGISTRARS, THE REGISTRY BECKENHAM ROAD, BECKENHAM, KENT, BR3 4TU, ENGLAND
Form type: AD02
Date: 2014.02.03
£2.95
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SECRETARY APPOINTED DAVID HATTON
Form type: AP03
Date: 2014.01.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAEME MANNING
Form type: TM02
Date: 2014.01.31
£2.95
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14/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.21
£2.95
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01/08/13 STATEMENT OF CAPITAL GBP 513084.65
Form type: SH01
Date: 2013.08.02
£2.95
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DIRECTOR APPOINTED GRAHAME DAVID CHILTON
Form type: AP01
Date: 2013.07.31
£2.95
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CURREXT FROM 31/07/2013 TO 31/01/2014
Form type: AA01
Date: 2013.07.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2012.12.27
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.12.17
Child documents:
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES01
Document description: ADOPT ARTICLES 07/12/2012
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES13
Document description: A GENERAL MEETING CANNOT BE CALLED NOT LESS THAN 14 CLEAR DAYS NOTICE 07/12/2012
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2012.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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14/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2012.07.20
£2.95
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SECRETARY APPOINTED MR GRAEME MANNING
Form type: AP03
Date: 2012.07.20
£2.95
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CORPORATE SECRETARY APPOINTED ASB SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS
Form type: TM02
Date: 2012.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AUBREY ADAMS
Form type: TM01
Date: 2012.02.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.01.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.06
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.12.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.10
£2.95
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14/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARGARET PERKINS / 18/07/2011
Form type: CH03
Date: 2011.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, PLATINUM HOUSE, GATWICK ROAD, CRAWLEY, WEST SUSSEX, RH10 9RP
Form type: AD01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MR ANDREW RICHARD WOOD
Form type: AP01
Date: 2011.06.21
£2.95
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25/05/11 STATEMENT OF CAPITAL GBP 250
Form type: SH01
Date: 2011.05.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.12.30
Child documents:
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES13
Document description: AGM NOT LESS THAN 14 DAYS 09/12/2010
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2010.12.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.12.22

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Company directors and board members:

SALLY ELIZABETH ANNE CHANDLER (current)
Secretary, 2015.04.15
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
MARK ANDREW BRIFFA (current)
Director, CHIEF OPERATING OFFICER, 2006.02.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
RICHARD LESLIE EVERITT (current)
Director, COMPANY DIRECTOR, 2005.01.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
RICHARD TREVOR RELTON JACKSON (current)
Director, EXECUTIVE, 2016.09.08
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
NEIL JOHN MORRIS (current)
Director, 2014.05.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
PETER BRYCE SAUNDERS (current)
Director, COMPANY DIRECTOR, 2014.09.18
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
SHAUN MICHAEL SMITH (current)
Director, GROUP FINANCE DIRECTOR, 2016.05.01
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
AMANDA ELIZABETH WILLS (current)
Director, 2016.04.20
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
MICHAEL ANSCOMBE (resigned)
Secretary, 2014.05.08 - 2014.08.05
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
ASB SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 2012.05.03 - 2012.07.19
INNOVIS HOUSE 108 HIGH STREET , CRAWLEY
RH10 1AS, WEST SUSSEX
GAVIN CHARLES (resigned)
Secretary, 2010.08.01 - 2010.09.30
PLATINUM HOUSE GATWICK ROAD , CRAWLEY
RH10 9RP, WEST SUSSEX
DAVID HATTON (resigned)
Secretary, 2014.01.30 - 2014.05.08
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
FRANCIS JARDINE (resigned)
Secretary, 2014.08.26 - 2014.12.10
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
GRAEME MANNING (resigned)
Secretary, 2012.07.19 - 2014.01.30
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
NEIL JOHN MORRIS (resigned)
Secretary, 2014.08.05 - 2015.04.15
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
HELEN MARGARET PERKINS (resigned)
Secretary, 2010.09.30 - 2012.05.03
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
LESLIE CHARLES STEWARD (resigned)
Secretary, 1991.11.14 - 2000.08.15
EASTER COTTAGE BRACKEN LANE , STORRINGTON
RH20 3HR, WEST SUSSEX
STEPHANIE JANE WHITE (resigned)
Secretary, 2000.08.16 - 2010.07.31
WARREN PLACE BASHURST HILL , ITCHINGFIELD
RH13 0PE, WEST SUSSEX
AUBREY JOHN ADAMS (resigned)
Director, NON-EXECUTIVE CHAIRMAN, 2008.04.01 - 2012.02.09
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
JUSTIN BARBER (resigned)
Director, COMPANY DIRECTOR, 2009.01.05 - 2010.06.30
11A ORCHARD ROAD , HORSHAM
RH13 5NF, WEST SUSSEX
GAVIN CHARLES (resigned)
Director, CHIEF FINANCE OFFICER, 2010.07.29 - 2014.04.30
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
GRAHAME DAVID CHILTON (resigned)
Director, 2013.07.25 - 2015.03.16
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
CHRISTOPHER DENNY CLAPHAM (resigned)
Director, AIRCRAFT CHARTER BROKERS, 1997.01.01 - 1997.11.28
12 MILLVIEW CLOSE , REIGATE
RH2 0JD, SURREY
ROWLAND JOHN FROMANTEEL COBBOLD (resigned)
Director, 1996.01.01 - 2004.12.31
HALLAM HOUSE OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1SG, WILTSHIRE
MICHAEL EDWARD GUINA (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2003.01.24
8 DOWNSIDE , EPSOM
KT18 5EX, SURREY
ANTHONY GEORGE MACK (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2014.06.05
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
ALAN JOHN MARLER (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1992.10.30
NORTH MONGERS FARM , BARCOMBE
BN8 5BQ, EAST SUSSEX
CHARLES POLLARD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2009.07.06 - 2014.12.02
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX
TIMOTHY JOHN PROCTOR (resigned)
Director, 1991.11.14 - 1992.10.30
MACK HOUSE AVIATION COURT GATWICK ROAD , CRAWLEY
RH10 2GG, WEST SUSSEX
DAVID CHRISTOPHER WREY SAVILE (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2010.03.31
THE RED HOUSE LOXWOOD ROAD, RUDGWICK , HORSHAM
RH12 3DP, WEST SUSSEX
SRI SRIKANTHAN (resigned)
Director, ACCOUNTANT, 2000.08.15 - 2007.11.28
48 DAYS LANE BIDDENHAM , BEDFORD
MK40 4AE, BEDFORDSHIRE
LESLIE CHARLES STEWARD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.14 - 2000.08.15
EASTER COTTAGE BRACKEN LANE , STORRINGTON
RH20 3HR, WEST SUSSEX
STEPHANIE JANE WHITE (resigned)
Director, FINANCE DIRECTOR, 1997.01.01 - 2010.07.31
WARREN PLACE BASHURST HILL , ITCHINGFIELD
RH13 0PE, WEST SUSSEX
ANDREW RICHARD WOOD (resigned)
Director, NON-EXECUTIVE DIRECTOR, 2011.06.07 - 2016.06.29
2 CITY PLACE BEEHIVE RING ROAD , GATWICK
RH6 0PA, WEST SUSSEX

Companies near to AIR PARTNER PLC

Information about the Public Limited Company AIR PARTNER PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.06