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AIR PARTNER LIMITED - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 00980675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 City Place
- Beehive Ring Road
- Gatwick
- West Sussex
- RH6 0PA 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA UK
Management
- Managing Directors
- BRIFFA, Mark Andrew
- ROLLASON, Paul Edward
- SMITH, Todd Lamar
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-05-28
- Age Of Company 1970-05-28 53 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Wheels Up Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AIR PARTNER PLC
- Legal Entity Identifier (LEI)
- 213800JLR6YIRMSCUS98
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-14
- Annual Return
- Due Date: 2023-12-20
- Last Date: 2022-12-06
-
AIR PARTNER LIMITED Company Description
- AIR PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 00980675. Its current trading status is "live". It was registered 1970-05-28. It was previously called AIR PARTNER PLC. It has declared SIC or NACE codes as "51102". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-14.It can be contacted at 2 City Place .
Get AIR PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Partner Limited - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
- 1970-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-09-15) - MR04
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notification-of-a-person-with-significant-control (2023-01-16) - PSC02
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termination-director-company-with-name-termination-date (2023-05-22) - TM01
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appoint-person-director-company-with-name-date (2023-05-24) - AP01
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resolution (2023-09-21) - RESOLUTIONS
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memorandum-articles (2023-09-21) - MA
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accounts-with-accounts-type-group (2023-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-06-28) - TM02
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confirmation-statement-with-updates (2022-12-13) - CS01
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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notice-of-removal-of-a-director (2022-08-02) - AP01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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change-account-reference-date-company-current-shortened (2022-06-22) - AA01
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resolution (2022-03-25) - RESOLUTIONS
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resolution (2022-04-12) - RESOLUTIONS
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memorandum-articles (2022-03-28) - MA
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capital-allotment-shares (2022-03-31) - SH01
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second-filing-capital-allotment-shares (2022-03-31) - RP04SH01
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capital-allotment-shares (2022-04-01) - SH01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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reregistration-public-to-private-company (2022-04-06) - RR02
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certificate-re-registration-public-limited-company-to-private (2022-04-06) - CERT10
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re-registration-memorandum-articles (2022-04-06) - MAR
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resolution (2022-04-06) - RESOLUTIONS
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court-order (2022-04-08) - OC
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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accounts-with-accounts-type-group (2022-06-09) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-11-30) - CH01
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resolution (2021-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-22) - AA
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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termination-secretary-company-with-name-termination-date (2021-10-14) - TM02
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change-sail-address-company-with-old-address-new-address (2021-09-16) - AD02
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change-person-director-company-with-change-date (2021-09-02) - CH01
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appoint-person-secretary-company-with-name-date (2021-10-14) - AP03
keyboard_arrow_right 2020
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capital-allotment-shares (2020-02-19) - SH01
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capital-allotment-shares (2020-06-17) - SH01
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accounts-with-accounts-type-group (2020-07-24) - AA
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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resolution (2020-07-31) - RESOLUTIONS
keyboard_arrow_right 2019
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legacy (2019-01-08) - RP04CS01
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resolution (2019-12-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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capital-allotment-shares (2019-07-23) - SH01
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resolution (2019-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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capital-allotment-shares (2019-03-13) - SH01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
keyboard_arrow_right 2018
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resolution (2018-01-08) - RESOLUTIONS
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resolution (2018-01-03) - RESOLUTIONS
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capital-alter-shares-subdivision (2018-01-04) - SH02
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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accounts-with-accounts-type-group (2018-06-15) - AA
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termination-secretary-company-with-name-termination-date (2018-08-02) - TM02
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2018-08-08) - AP04
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appoint-person-secretary-company-with-name-date (2018-11-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-13) - TM02
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confirmation-statement-with-no-updates (2018-11-21) - CS01
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change-sail-address-company-with-old-address-new-address (2018-12-10) - AD02
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auditors-resignation-company (2018-12-18) - AUD
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-11) - MR01
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resolution (2017-07-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-12) - AA
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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confirmation-statement-with-updates (2017-11-23) - CS01
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termination-secretary-company (2017-09-06) - TM02
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change-person-director-company-with-change-date (2017-12-14) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-29) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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resolution (2016-07-18) - RESOLUTIONS
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second-filing-of-form-with-form-type (2016-01-05) - RP04
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-group (2016-07-18) - AA
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appoint-person-director-company-with-name-date (2016-09-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-12-08) - AR01
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accounts-with-accounts-type-group (2015-06-19) - AA
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resolution (2015-06-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-04-15) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-15) - TM02
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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capital-allotment-shares (2015-06-11) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-10) - TM02
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-11-18) - AR01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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accounts-with-accounts-type-group (2014-07-09) - AA
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termination-director-company-with-name (2014-06-05) - TM01
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appoint-person-director-company-with-name (2014-05-27) - AP01
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resolution (2014-06-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-05-21) - AP03
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termination-secretary-company-with-name (2014-05-21) - TM02
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change-sail-address-company-with-old-address (2014-02-03) - AD02
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termination-secretary-company-with-name (2014-01-31) - TM02
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appoint-person-secretary-company-with-name (2014-01-31) - AP03
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-31) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-11-21) - AR01
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capital-allotment-shares (2013-08-02) - SH01
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change-account-reference-date-company-current-extended (2013-07-29) - AA01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-20) - TM02
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appoint-person-secretary-company-with-name (2012-07-20) - AP03
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resolution (2012-12-17) - RESOLUTIONS
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auditors-resignation-company (2012-01-06) - AUD
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accounts-with-accounts-type-group (2012-01-06) - AA
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termination-director-company-with-name (2012-02-15) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-11-19) - AR01
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appoint-corporate-secretary-company-with-name (2012-05-03) - AP04
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accounts-with-accounts-type-group (2012-12-27) - AA
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termination-secretary-company-with-name (2012-05-03) - TM02
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-15) - CH03
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resolution (2011-12-19) - RESOLUTIONS
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legacy (2011-12-10) - MG01
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annual-return-company-with-made-up-date-no-member-list (2011-11-15) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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capital-allotment-shares (2011-05-26) - SH01
keyboard_arrow_right 2010
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memorandum-articles (2010-09-13) - MEM/ARTS
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resolution (2010-12-30) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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move-registers-to-sail-company (2010-11-22) - AD03
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change-sail-address-company (2010-11-22) - AD02
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termination-secretary-company-with-name (2010-09-30) - TM02
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resolution (2010-01-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-26) - AA
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appoint-person-secretary-company-with-name (2010-09-30) - AP03
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termination-secretary-company-with-name (2010-08-03) - TM02
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change-person-director-company-with-change-date (2010-08-19) - CH01
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change-person-director-company-with-change-date (2010-08-18) - CH01
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appoint-person-secretary-company-with-name (2010-08-03) - AP03
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capital-allotment-shares (2010-01-29) - SH01
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termination-director-company-with-name (2010-08-03) - TM01
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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legacy (2010-06-02) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-01) - AR01
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legacy (2009-09-17) - 288a
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legacy (2009-09-07) - 88(2)
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legacy (2009-01-05) - 288a
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resolution (2009-01-06) - RESOLUTIONS
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legacy (2009-01-20) - 363a
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legacy (2009-07-10) - 395
keyboard_arrow_right 2008
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-group (2008-01-29) - AA
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legacy (2008-08-01) - 288a
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accounts-with-accounts-type-group (2008-12-23) - AA
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legacy (2008-11-24) - 88(2)
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legacy (2008-08-19) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363s
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legacy (2007-11-30) - 88(2)R
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accounts-with-accounts-type-group (2007-03-05) - AA
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auditors-resignation-company (2007-03-06) - AUD
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legacy (2007-05-11) - 88(2)R
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legacy (2007-07-05) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288a
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resolution (2006-12-21) - RESOLUTIONS
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resolution (2006-01-04) - RESOLUTIONS
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memorandum-articles (2006-01-04) - MEM/ARTS
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legacy (2006-11-22) - 88(2)R
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accounts-with-accounts-type-group (2006-01-24) - AA
-
legacy (2006-12-11) - 363s
-
legacy (2006-12-21) - 123
keyboard_arrow_right 2005
-
legacy (2005-01-21) - 88(2)R
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legacy (2005-04-25) - 88(2)R
-
legacy (2005-11-14) - 288b
-
legacy (2005-12-01) - 363s
-
legacy (2005-11-28) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-13) - AA
-
legacy (2004-11-26) - 363s
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legacy (2004-10-22) - 88(2)R
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legacy (2004-06-30) - 88(2)R
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accounts-with-accounts-type-group (2004-03-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-05) - 363s
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accounts-with-accounts-type-group (2003-03-02) - AA
-
legacy (2003-02-07) - 288b
-
legacy (2003-01-03) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-12-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-14) - AA
-
legacy (2001-08-09) - 288b
-
legacy (2001-08-10) - 403a
-
legacy (2001-08-17) - 288b
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accounts-with-accounts-type-group (2001-11-26) - AA
-
legacy (2001-12-05) - 363s
keyboard_arrow_right 2000
-
legacy (2000-12-05) - 363s
-
legacy (2000-11-27) - 88(2)R
-
legacy (2000-11-27) - 363s
-
legacy (2000-11-27) - 288a
-
legacy (2000-08-22) - 288b
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legacy (2000-08-22) - 288a
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accounts-with-accounts-type-full-group (2000-01-30) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-01-07) - CERTNM
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legacy (1999-02-17) - 363s
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accounts-with-accounts-type-full-group (1999-03-04) - AA
-
legacy (1999-12-22) - 363s
-
resolution (1999-12-22) - RESOLUTIONS
-
legacy (1999-08-16) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-02) - 288b
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accounts-with-accounts-type-full-group (1998-01-19) - AA
-
legacy (1998-01-05) - 363s
-
legacy (1998-08-17) - 288c
-
legacy (1998-07-24) - 288c
-
legacy (1998-12-11) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-12-18) - 88(2)R
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accounts-with-accounts-type-full-group (1997-01-30) - AA
-
legacy (1997-01-08) - 288a
keyboard_arrow_right 1996
-
legacy (1996-12-20) - 363s
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resolution (1996-11-06) - RESOLUTIONS
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legacy (1996-06-15) - 88(2)R
-
legacy (1996-01-30) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-10) - 363s
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legacy (1995-05-24) - 88(2)R
-
legacy (1995-06-30) - 395
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accounts-with-accounts-type-full-group (1995-02-01) - AA
-
legacy (1995-12-08) - 363s
-
legacy (1995-12-27) - 287
-
legacy (1995-11-10) - 88(2)R
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accounts-with-accounts-type-full-group (1995-12-08) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 88(2)R
-
legacy (1994-11-09) - 88(2)R
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-21) - AA
-
legacy (1993-12-21) - 363s
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accounts-with-accounts-type-full (1993-01-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-12-18) - 363s
-
accounts-with-accounts-type-full (1992-02-07) - AA
-
legacy (1992-01-04) - 363b
-
legacy (1992-12-03) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-25) - AA
-
legacy (1991-01-25) - 363a
-
resolution (1991-01-16) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-01-08) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-01-10) - AA
-
resolution (1989-11-03) - RESOLUTIONS
-
legacy (1989-11-01) - 88(2)R
-
resolution (1989-11-01) - RESOLUTIONS
-
legacy (1989-11-01) - 123
-
certificate-re-registration-private-to-public-limited-company (1989-10-11) - CERT5
-
legacy (1989-11-03) - 123
-
legacy (1989-10-11) - 43(3)e
-
accounts-balance-sheet (1989-10-11) - BS
-
auditors-statement (1989-10-11) - AUDS
-
re-registration-memorandum-articles (1989-10-11) - MAR
-
legacy (1989-10-11) - 43(3)
-
resolution (1989-10-11) - RESOLUTIONS
-
legacy (1989-10-03) - 288
-
certificate-change-of-name-company (1989-09-06) - CERTNM
-
auditors-report (1989-10-11) - AUDR
-
legacy (1989-08-31) - 122
-
legacy (1989-08-22) - 288
-
resolution (1989-11-29) - RESOLUTIONS
-
legacy (1989-11-29) - 353a
-
legacy (1989-01-10) - 363
-
accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-11-03) - 88(2)R
-
memorandum-articles (1989-11-03) - MEM/ARTS
-
legacy (1989-11-13) - PROSP
keyboard_arrow_right 1988
-
legacy (1988-12-29) - 88(3)
-
legacy (1988-12-29) - 88(2)
-
resolution (1988-12-29) - RESOLUTIONS
-
legacy (1988-03-08) - 287
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-11-25) - AA
-
legacy (1987-07-28) - 363
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accounts-with-accounts-type-small (1987-07-14) - AA
keyboard_arrow_right 1970
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incorporation-company (1970-05-28) - NEWINC
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miscellaneous (1970-05-28) - MISC