AIR PARTNER LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
AIR PARTNER LIMITED is a Private Limited Company from GATWICK and has the status: Active.
AIR PARTNER LIMITED was incorporated 53 years ago on 28/05/1970 and has the registered number: 00980675. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIR PARTNER LIMITED was incorporated 53 years ago on 28/05/1970 and has the registered number: 00980675. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIR PARTNER LIMITED - GATWICK
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/12/2023 | 20/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TODD LAMAR SMITH | Aug 1975 | American | Director | 2023-05-09 | CURRENT |
| MR MARK ANDREW BRIFFA | Oct 1964 | British | Director | 2006-02-01 | CURRENT |
| MR PAUL ROLLASON | Feb 1979 | British | Director | 2022-08-23 | CURRENT |
| MR GAVIN CHARLES | Secretary | 2010-08-01 UNTIL 2010-09-30 | RESIGNED | ||
| MR PETER BRYCE SAUNDERS | Oct 1947 | Canadian | Director | 2014-09-18 UNTIL 2018-08-28 | RESIGNED |
| MR TIMOTHY JOHN PROCTER | Jun 1958 | British | Director | RESIGNED | |
| MR CHARLES POLLARD | Jun 1957 | United States | Director | 2009-07-06 UNTIL 2014-12-02 | RESIGNED |
| MR ALAN JOHN MARLER | Oct 1949 | British | Director | RESIGNED | |
| MR NEIL JOHN MORRIS | Oct 1975 | British | Director | 2014-05-01 UNTIL 2018-04-13 | RESIGNED |
| MR DAVID CHRISTOPHER WREY SAVILE | Apr 1959 | British | Director | RESIGNED | |
| MR MICHAEL ANSCOMBE | Secretary | 2014-05-08 UNTIL 2014-08-05 | RESIGNED | ||
| JUDITH BANKS | Secretary | 2018-11-06 UNTIL 2021-10-14 | RESIGNED | ||
| MRS TRACY ANNETTE BEICKEN | Secretary | 2017-08-23 UNTIL 2018-07-31 | RESIGNED | ||
| MRS SALLY ELIZABETH ANNE CHANDLER | Secretary | 2015-04-15 UNTIL 2017-08-23 | RESIGNED | ||
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2016-05-01 UNTIL 2019-06-26 | RESIGNED |
| DAVID HATTON | Secretary | 2014-01-30 UNTIL 2014-05-08 | RESIGNED | ||
| MR FRANCIS JARDINE | Secretary | 2014-08-26 UNTIL 2014-12-10 | RESIGNED | ||
| MR GRAEME MANNING | Secretary | 2012-07-19 UNTIL 2014-01-30 | RESIGNED | ||
| MR NEIL JOHN MORRIS | Secretary | 2014-08-05 UNTIL 2015-04-15 | RESIGNED | ||
| MRS HELEN MARGARET PERKINS | Secretary | 2010-09-30 UNTIL 2012-05-03 | RESIGNED | ||
| MS STEPHANIE JANE WHITE | May 1963 | British | Secretary | 2000-08-16 UNTIL 2010-07-31 | RESIGNED |
| MARIE-ANNE CULNANE | Secretary | 2021-10-14 UNTIL 2022-06-28 | RESIGNED | ||
| LESLIE CHARLES STEWARD | Mar 1932 | British | Secretary | RESIGNED | |
| ASB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-03 UNTIL 2012-07-19 | RESIGNED | ||
| MICHAEL EDWARD GUINA | Dec 1958 | British | Director | 1997-01-01 UNTIL 2003-01-24 | RESIGNED |
| MR JUSTIN BARBER | May 1967 | British | Director | 2009-01-05 UNTIL 2010-06-30 | RESIGNED |
| MR GAVIN CHARLES | Jul 1965 | British | Director | 2010-07-29 UNTIL 2014-04-30 | RESIGNED |
| GRAHAME DAVID CHILTON | Jan 1959 | British | Director | 2013-07-25 UNTIL 2015-03-16 | RESIGNED |
| MR ANDREW RICHARD WOOD | Jun 1951 | British | Director | 2011-06-07 UNTIL 2016-06-29 | RESIGNED |
| ROWLAND JOHN FROMANTEEL COBBOLD | Jun 1944 | British | Director | 1996-01-01 UNTIL 2004-12-31 | RESIGNED |
| MR KENNETH HARRY DICHTER | Jan 1968 | American | Director | 2022-04-01 UNTIL 2023-05-09 | RESIGNED |
| MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 2019-05-01 UNTIL 2022-04-01 | RESIGNED |
| MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2018-09-10 UNTIL 2022-08-01 | RESIGNED |
| RICHARD LESLIE EVERITT | Dec 1948 | British | Director | 2005-01-01 UNTIL 2017-06-28 | RESIGNED |
| MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | 2008-04-01 UNTIL 2012-02-09 | RESIGNED |
| MR CHRISTOPHER DENNY CLAPHAM | Oct 1954 | British | Director | 1997-01-01 UNTIL 1997-11-28 | RESIGNED |
| ANTHONY GEORGE MACK | Dec 1948 | British | Director | RESIGNED | |
| MISS AMANDA ELIZABETH WILLS | Feb 1962 | British | Director | 2016-04-20 UNTIL 2022-04-01 | RESIGNED |
| SRI SRIKANTHAN | Dec 1950 | British | Director | 2000-08-15 UNTIL 2007-11-28 | RESIGNED |
| LESLIE CHARLES STEWARD | Mar 1932 | British | Director | RESIGNED | |
| EDMOND WILLIAM WARNER | Aug 1963 | British | Director | 2019-04-01 UNTIL 2022-04-01 | RESIGNED |
| MS STEPHANIE JANE WHITE | May 1963 | British | Director | 1997-01-01 UNTIL 2010-07-31 | RESIGNED |
| MR RICHARD TREVOR RELTON JACKSON | Jun 1952 | British | Director | 2016-09-08 UNTIL 2020-03-26 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-07-31 UNTIL 2018-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wheels Up Uk Limited | 2022-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |