AIR PARTNER CONSULTING LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
AIR PARTNER CONSULTING LIMITED is a Private Limited Company from GATWICK and has the status: Active.
AIR PARTNER CONSULTING LIMITED was incorporated 37 years ago on 05/11/1986 and has the registered number: 02070950. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AIR PARTNER CONSULTING LIMITED was incorporated 37 years ago on 05/11/1986 and has the registered number: 02070950. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AIR PARTNER CONSULTING LIMITED - GATWICK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
AIR LONDON LIMITED (until 17/08/2015)
AIR LONDON LIMITED (until 17/08/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ROLLASON | Feb 1979 | British | Director | 2022-08-01 | CURRENT |
| MR MARK ANDREW BRIFFA | Oct 1964 | British | Director | 2015-08-14 | CURRENT |
| ASB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-03 UNTIL 2012-07-19 | RESIGNED | ||
| PRISM COSEC LIMITED | Corporate Secretary | 2018-07-31 UNTIL 2018-11-06 | RESIGNED | ||
| MR NEIL JOHN MORRIS | Oct 1975 | British | Director | 2014-05-01 UNTIL 2018-04-13 | RESIGNED |
| ANTHONY GEORGE MACK | Dec 1948 | British | Director | RESIGNED | |
| MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2019-01-30 UNTIL 2022-08-01 | RESIGNED |
| MR GAVIN CHARLES | Jul 1965 | British | Director | 2010-08-24 UNTIL 2014-04-30 | RESIGNED |
| MRS HELEN PERKINS | Secretary | 2010-08-24 UNTIL 2010-08-24 | RESIGNED | ||
| MRS HELEN PERKINS | Secretary | 2010-08-24 UNTIL 2012-05-03 | RESIGNED | ||
| MRS SALLY FRANCES MACK | Jun 1955 | British | Secretary | RESIGNED | |
| MR GRAEME MANNING | Secretary | 2012-07-19 UNTIL 2014-01-30 | RESIGNED | ||
| DAVID HATTON | Secretary | 2014-01-30 UNTIL 2014-05-08 | RESIGNED | ||
| MRS SALLY ELIZABETH ANNE CHANDLER | Secretary | 2015-09-30 UNTIL 2017-08-23 | RESIGNED | ||
| MRS TRACY ANNETTE BEICKEN | Secretary | 2017-08-23 UNTIL 2018-07-31 | RESIGNED | ||
| MR MICHAEL ANSCOMBE | Secretary | 2014-05-08 UNTIL 2014-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Air Partner Plc | 2016-04-06 | Gatwick West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |