Company Information for

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,

Company Registration Number

03767092

Private Limited Company

Active - Proposal to Strike off

About Air Partner Travel Management Company Ltd

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED was founded on 1999-05-10 and has its registered office in Gatwick. The organisation's status is listed as "Active - Proposal to Strike off". Air Partner Travel Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
Legal Registered Office
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
Previous Names
AIR PARTNER TRAVEL CONSULTANTS LIMITED
19/08/2013

Filing Information

Company Number03767092
Date formed1999-05-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/01/2022
Account next due31/10/2023
Latest filing return10/05/2016
Filing return next due07/06/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-02-07 02:05:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Tracy Annette Beicken Company Secretary 2017-08-23
Mark Andrew Briffa Director DIRECTOR 2010-03-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Neil John Morris Director 2014-05-01 2018-04-13
Sally Elizabeth Anne Chandler Company Secretary 2016-05-17 2017-08-23
Michael Anscombe Company Secretary 2014-05-08 2014-08-05
David Hatton Company Secretary 2014-01-30 2014-05-08
Gavin Charles Director 2010-08-18 2014-04-30
Graeme Manning Company Secretary 2012-07-19 2014-01-30
Asb Secretarial Services Limited Company Secretary 2012-05-03 2012-07-19
Helen Margaret Perkins Company Secretary 2010-08-18 2012-05-03
Stephanie White Company Secretary 2010-03-31 2010-06-29
Stephanie Jane White Director 1999-06-10 2010-06-29
David Christopher Wrey Savile Company Secretary 1999-05-10 2010-03-31
David Christopher Wrey Savile Director 1999-05-10 2010-03-31
Mark Vincent Sale Director 1999-05-10 2004-01-29
Alan John Marler Director 1999-05-10 2001-07-26
Waterlow Secretaries Limited Nominated Secretary 1999-05-10 1999-05-10
Waterlow Nominees Limited Nominated Director 1999-05-10 1999-05-10

Related Directorships for Mark Andrew Briffa

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Andrew Briffa SAFESKYS LIMITEDDirector 2017-09-27 CURRENT 1993-07-05 Active
Mark Andrew Briffa CLOCKWORK RESEARCH LIMITEDDirector 2016-12-12 CURRENT 2005-06-10 Active - Proposal to Strike off
Mark Andrew Briffa BAINES SIMMONS LIMITEDDirector 2015-08-18 CURRENT 2001-09-28 Active
Mark Andrew Briffa AVIATION COMPLIANCE LIMITEDDirector 2015-08-18 CURRENT 2008-03-27 Active - Proposal to Strike off
Mark Andrew Briffa AIR PARTNER CONSULTING LIMITEDDirector 2015-08-14 CURRENT 1986-11-05 Active - Proposal to Strike off
Mark Andrew Briffa AIR PARTNER INVESTMENTS LIMITEDDirector 2008-10-20 CURRENT 2008-10-20 Active
Mark Andrew Briffa AIR PARTNER CHS LIMITEDDirector 2008-08-13 CURRENT 2008-08-13 Active
Mark Andrew Briffa AIR PARTNER LIMITEDDirector 2006-02-01 CURRENT 1970-05-28 Active