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AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 03767092
- 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
- MACNAUGHTON, Kevin
- ROLLASON, Paul Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-10
- Age Of Company 1999-05-10 25 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Air Partner Plc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- AIR PARTNER TRAVEL CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
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AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED Company Description
- AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03767092. Its current trading status is "live". It was registered 1999-05-10. It was previously called AIR PARTNER TRAVEL CONSULTANTS LIMITED. It has declared SIC or NACE codes as "79110". It has 3 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at 2 City Place .
Get AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Partner Travel Management Company Limited - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
- 1999-05-10
- 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-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
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resolution (2023-10-25) - RESOLUTIONS
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resolution (2023-10-10) - RESOLUTIONS
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resolution (2023-09-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-10-25) - SH19
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mortgage-satisfy-charge-full (2023-09-15) - MR04
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legacy (2023-10-25) - CAP-SS
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legacy (2023-10-25) - SH20
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dissolution-application-strike-off-company (2023-11-01) - DS01
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gazette-notice-voluntary (2023-11-14) - GAZ1(A)
keyboard_arrow_right 2022
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legacy (2022-10-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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legacy (2022-10-20) - GUARANTEE2
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legacy (2022-10-20) - PARENT_ACC
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-09-02) - CH01
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legacy (2021-11-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-10) - AA
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legacy (2021-11-10) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-09-07) - AP01
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legacy (2021-10-26) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-12-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-21) - AA
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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accounts-with-accounts-type-full (2018-08-29) - AA
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termination-secretary-company-with-name-termination-date (2018-08-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-02) - AP04
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confirmation-statement-with-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-full (2017-08-10) - AA
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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appoint-person-secretary-company-with-name-date (2016-05-17) - AP03
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mortgage-satisfy-charge-full (2016-05-05) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-06-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
keyboard_arrow_right 2014
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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
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appoint-person-secretary-company-with-name (2014-05-21) - AP03
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termination-director-company-with-name (2014-05-27) - TM01
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termination-secretary-company-with-name (2014-05-21) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
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accounts-with-accounts-type-full (2014-10-01) - AA
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appoint-person-director-company-with-name (2014-05-27) - AP01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-08-19) - CERTNM
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change-account-reference-date-company-current-extended (2013-07-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-07-20) - TM02
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accounts-with-accounts-type-full (2012-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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appoint-corporate-secretary-company-with-name (2012-05-03) - AP04
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termination-secretary-company-with-name (2012-05-03) - TM02
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accounts-with-accounts-type-full (2012-12-17) - AA
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appoint-person-secretary-company-with-name (2012-07-20) - AP03
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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change-person-secretary-company-with-change-date (2011-08-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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legacy (2011-07-19) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-26) - AA
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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appoint-person-secretary-company-with-name (2010-04-07) - AP03
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appoint-person-director-company-with-name (2010-08-18) - AP01
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termination-secretary-company-with-name (2010-04-07) - TM02
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statement-of-companys-objects (2010-11-11) - CC04
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resolution (2010-11-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-08-18) - AP03
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termination-director-company-with-name (2010-08-18) - TM01
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termination-secretary-company-with-name (2010-08-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-full (2010-11-24) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-20) - AA
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legacy (2008-07-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-07-24) - 288c
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accounts-with-accounts-type-full (2007-05-31) - AA
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legacy (2007-05-11) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-16) - 363a
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accounts-with-accounts-type-full (2006-03-17) - AA
keyboard_arrow_right 2005
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legacy (2005-05-19) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-13) - AA
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legacy (2004-06-25) - 363s
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-01-29) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-20) - 363s
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accounts-with-accounts-type-full (2003-02-11) - AA
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-24) - AA
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legacy (2001-08-17) - 288b
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legacy (2001-08-09) - 288b
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accounts-with-accounts-type-full (2001-05-25) - AA
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legacy (2001-05-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-06) - 363s
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accounts-with-accounts-type-full (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-05-16) - 288a
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legacy (1999-05-17) - 288b
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legacy (1999-05-25) - 288a
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legacy (1999-06-21) - 288a
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legacy (1999-06-21) - 123
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incorporation-company (1999-05-10) - NEWINC
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legacy (1999-06-21) - 88(2)R
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legacy (1999-06-04) - 225
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legacy (1999-05-15) - 288a