• UK
  • AIR PARTNER AVIATION SERVICES LIMITED - C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

Company Information

Company registration number
03874833
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Air Partner Plc 2 City Place
Beehive Ring Road
Gatwick
RH6 0PA
United Kingdom
C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom UK

Management

Managing Directors
BRIFFA, Mark Andrew
MACNAUGHTON, Kevin
ROLLASON, Paul Edward
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1999-11-10
Age Of Company
1999-11-10 24 years
SIC/NACE
96090

Ownership

Beneficial Owners
Air Partner Plc
Air Partner Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CABOT AVIATION SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-11-10
Annual Return
Due Date: 2023-12-16
Last Date: 2022-12-02

AIR PARTNER AVIATION SERVICES LIMITED Company Description

AIR PARTNER AVIATION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03874833. Its current trading status is "live". It was registered 1999-11-10. It was previously called CABOT AVIATION SERVICES LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-10.It can be contacted at C/o Air Partner Plc 2 City Place .
More information

Get AIR PARTNER AVIATION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Air Partner Aviation Services Limited - C/O Air Partner Plc 2 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

1999-11-10 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2023-09-22) - PARENT_ACC

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  • legacy (2023-09-22) - AGREEMENT2

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  • legacy (2023-09-22) - GUARANTEE2

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  • resolution (2023-09-21) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2023-09-15) - MR04

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-22) - AA

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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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  • confirmation-statement-with-no-updates (2022-12-13) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-20) - AA

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  • notice-of-removal-of-a-director (2022-08-02) - AP01

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  • legacy (2022-10-20) - AGREEMENT2

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  • legacy (2022-10-20) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2022-10-19) - AP01

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  • legacy (2022-10-20) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-26) - AA

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • change-person-director-company-with-change-date (2021-09-02) - CH01

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  • appoint-person-director-company-with-name-date (2021-09-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-07) - TM01

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  • legacy (2021-10-26) - GUARANTEE2

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  • legacy (2021-10-26) - AGREEMENT2

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  • legacy (2021-10-26) - PARENT_ACC

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  • legacy (2020-08-26) - AGREEMENT2

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  • legacy (2020-08-26) - PARENT_ACC

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  • legacy (2020-08-26) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-26) - AA

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  • confirmation-statement-with-no-updates (2020-11-09) - CS01

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  • confirmation-statement-with-no-updates (2020-12-02) - CS01

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  • confirmation-statement-with-updates (2019-11-25) - CS01

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  • accounts-with-accounts-type-full (2019-10-21) - AA

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  • change-person-director-company-with-change-date (2019-02-06) - CH01

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  • appoint-person-director-company-with-name-date (2019-02-04) - AP01

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  • accounts-with-accounts-type-full (2019-01-15) - AA

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  • appoint-corporate-secretary-company-with-name-date (2018-08-02) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-02-13) - AD01

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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 (2018-08-08) - TM02

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  • change-corporate-secretary-company-with-change-date (2018-09-08) - CH04

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  • resolution (2018-10-31) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-11-08) - TM02

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  • confirmation-statement-with-no-updates (2018-11-21) - CS01

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  • confirmation-statement-with-updates (2017-11-15) - CS01

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  • accounts-with-accounts-type-full (2017-09-18) - AA

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  • termination-secretary-company (2017-09-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-09-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-09-05) - TM02

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • accounts-with-accounts-type-full (2016-09-14) - AA

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  • change-account-reference-date-company-current-shortened (2016-01-19) - AA01

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  • termination-secretary-company-with-name-termination-date (2015-06-15) - TM02

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  • termination-director-company-with-name-termination-date (2015-12-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-06-15) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-15) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA

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  • appoint-person-secretary-company-with-name-date (2014-12-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • change-person-director-company-with-change-date (2013-01-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

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  • change-person-director-company-with-change-date (2011-02-07) - CH01

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  • change-person-secretary-company-with-change-date (2011-02-07) - CH03

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  • change-registered-office-address-company-with-date-old-address (2011-05-17) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01

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  • change-person-director-company-with-change-date (2009-12-01) - CH01

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  • legacy (2009-02-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA

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  • legacy (2007-12-14) - 363a

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  • legacy (2007-02-09) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA

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  • legacy (2006-01-09) - 288b

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  • legacy (2006-11-29) - 363a

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  • legacy (2006-11-28) - 288c

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  • legacy (2006-01-09) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA

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  • legacy (2005-02-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-01-24) - AA

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  • legacy (2004-02-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA

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  • legacy (2003-04-01) - 288a

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  • legacy (2003-02-05) - 363s

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  • legacy (2003-03-14) - 288a

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  • legacy (2003-04-03) - 88(2)R

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  • legacy (2001-11-16) - 363s

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  • legacy (2001-10-19) - 288a

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  • legacy (2001-10-19) - 288b

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  • memorandum-articles (2001-10-16) - MEM/ARTS

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  • certificate-change-of-name-company (2001-10-09) - CERTNM

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  • accounts-with-accounts-type-dormant (2001-09-06) - AA

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  • legacy (2000-05-08) - 88(2)R

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  • legacy (2000-11-15) - 363s

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  • legacy (2000-05-08) - 225

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  • legacy (1999-11-15) - 288a

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  • incorporation-company (1999-11-10) - NEWINC

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  • legacy (1999-11-11) - 288b

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