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Home > England & Wales Companies > AIR PARTNER CONSULTING LIMITED
Company Information for

AIR PARTNER CONSULTING LIMITED

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
02070950
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Air Partner Consulting Ltd
AIR PARTNER CONSULTING LIMITED was founded on 1986-11-05 and has its registered office in Gatwick. The organisation's status is listed as "Active - Proposal to Strike off". Air Partner Consulting 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 CONSULTING LIMITED
 
Legal Registered Office
2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
 
Previous Names
AIR LONDON LIMITED17/08/2015
Filing Information
Company Number 02070950
Company ID Number 02070950
Date formed 1986-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 12:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIR PARTNER CONSULTING LIMITED
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Company Officers of AIR PARTNER CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PRISM COSEC LIMITED
 Company Secretary 2018-07-31
MARK ANDREW BRIFFA
 Director 2015-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
TRACY ANNETTE BEICKEN
 Company Secretary 2017-08-23 2018-07-31
NEIL JOHN MORRIS
 Director 2014-05-01 2018-04-13
SALLY ELIZABETH ANNE CHANDLER
 Company Secretary 2015-09-30 2017-08-23
MICHAEL ANSCOMBE
 Company Secretary 2014-05-08 2014-08-05
ANTHONY GEORGE MACK
 Director 1991-06-21 2014-06-05
DAVID HATTON
 Company Secretary 2014-01-30 2014-05-08
GAVIN CHARLES
 Director 2010-08-24 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 PERKINS
 Company Secretary 2010-08-24 2012-05-03
SALLY FRANCES MACK
 Company Secretary 1991-06-21 2010-08-24
HELEN PERKINS
 Company Secretary 2010-08-24 2010-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BRIFFA SAFESKYS LIMITED Director 2017-09-27 CURRENT 1993-07-05 Active
MARK ANDREW BRIFFA CLOCKWORK RESEARCH LIMITED Director 2016-12-12 CURRENT 2005-06-10 Active - Proposal to Strike off
MARK ANDREW BRIFFA BAINES SIMMONS LIMITED Director 2015-08-18 CURRENT 2001-09-28 Active
MARK ANDREW BRIFFA AVIATION COMPLIANCE LIMITED Director 2015-08-18 CURRENT 2008-03-27 Active - Proposal to Strike off
MARK ANDREW BRIFFA AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED Director 2010-03-31 CURRENT 1999-05-10 Active - Proposal to Strike off
MARK ANDREW BRIFFA AIR PARTNER INVESTMENTS LIMITED Director 2008-10-20 CURRENT 2008-10-20 Active
MARK ANDREW BRIFFA AIR PARTNER CHS LIMITED Director 2008-08-13 CURRENT 2008-08-13 Active
MARK ANDREW BRIFFA AIR PARTNER LIMITED Director 2006-02-01 CURRENT 1970-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07SECOND GAZETTE not voluntary dissolution
2024-02-20FIRST GAZETTE notice for voluntary strike-off
2024-02-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020709500002
2024-02-07Application to strike the company off the register
2024-01-05Solvency Statement dated 20/12/23
2024-01-05Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-01-05Statement by Directors
2024-01-05Statement of capital on GBP 8.94
2024-01-0420/12/23 STATEMENT OF CAPITAL GBP 8936381
2024-01-0320/12/23 STATEMENT OF CAPITAL GBP 486030
2023-12-15CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-10-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-10-10Memorandum articles filed
2023-09-22Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-22Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-22Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-20REGISTRATION OF A CHARGE / CHARGE CODE 020709500002
2023-09-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020709500001
2022-12-13CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-10-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/22
2022-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/22
2022-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/22
2022-08-02AP01DIRECTOR APPOINTED PAUL EDWARD ROLLASON
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ELIZABETH ESTELL
2022-06-22Current accounting period shortened from 31/01/23 TO 31/12/22
2022-06-22AA01Current accounting period shortened from 31/01/23 TO 31/12/22
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/21
2021-11-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/21
2021-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/21
2021-09-02CH01Director's details changed for Mr Mark Andrew Briffa on 2021-06-24
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-08-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/01/20
2020-08-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/01/20
2020-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/01/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-10-21AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-02-05AP01DIRECTOR APPOINTED MS JOANNE ELIZABETH ESTELL
2019-01-18AAFULL ACCOUNTS MADE UP TO 31/01/18
2019-01-09DISS40Compulsory strike-off action has been discontinued
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-08TM02Termination of appointment of Prism Cosec Limited on 2018-11-06
2018-09-08CH04SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20
2018-08-02TM02Termination of appointment of Tracy Annette Beicken on 2018-07-31
2018-08-02AP04Appointment of Prism Cosec Limited as company secretary on 2018-07-31
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN MORRIS
2017-11-07ANNOTATIONPart Rectified
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-09-06TM02TERMINATE SEC APPOINTMENT
2017-09-06TM02TERMINATE SEC APPOINTMENT
2017-09-05AP03SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN
2017-09-05AP03SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN
2017-09-05TM02Termination of appointment of Sally Elizabeth Anne Chandler on 2017-08-23
2017-09-05AP03SECRETARY APPOINTED MRS TRACY ANNETTE BEICKEN
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR PARTNER PLC
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR PARTNER PLC
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-10-13AP03Appointment of Mrs Sally Elizabeth Anne Chandler as company secretary on 2015-09-30
2015-10-13AP01DIRECTOR APPOINTED MR MARK ANDREW BRIFFA
2015-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 020709500001
2015-08-17CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-08-17CERTNMCompany name changed air london LIMITED\certificate issued on 17/08/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0121/06/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-08-05TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ANSCOMBE
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01AR0121/06/14 FULL LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MACK
2014-05-27AP01DIRECTOR APPOINTED MR NEIL JOHN MORRIS
2014-05-27AP03SECRETARY APPOINTED MR MICHAEL ANSCOMBE
2014-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CHARLES
2014-05-27TM02APPOINTMENT TERMINATED, SECRETARY DAVID HATTON
2014-01-31AP03SECRETARY APPOINTED DAVID HATTON
2014-01-31TM02APPOINTMENT TERMINATED, SECRETARY GRAEME MANNING
2013-07-29AA01CURREXT FROM 31/07/2013 TO 31/01/2014
2013-06-21AR0121/06/13 FULL LIST
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-20AP03SECRETARY APPOINTED MR GRAEME MANNING
2012-07-20TM02APPOINTMENT TERMINATED, SECRETARY ASB SECRETARIAL SERVICES LIMITED
2012-07-20AR0121/06/12 FULL LIST
2012-05-03AP04CORPORATE SECRETARY APPOINTED ASB SECRETARIAL SERVICES LIMITED
2012-05-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PERKINS / 18/07/2011
2011-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2011 FROM PLATINUM HOUSE GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9RP
2011-06-21AR0121/06/11 FULL LIST
2011-03-30CC04STATEMENT OF COMPANY'S OBJECTS
2011-03-30RES01ADOPT ARTICLES 14/03/2011
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY HELEN PERKINS
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE MACK / 01/08/2010
2010-08-24AP03SECRETARY APPOINTED MRS HELEN PERKINS
2010-08-24AP03SECRETARY APPOINTED MRS HELEN PERKINS
2010-08-24TM02APPOINTMENT TERMINATED, SECRETARY SALLY MACK
2010-08-24AP01DIRECTOR APPOINTED MR GAVIN CHARLES
2010-06-21AR0121/06/10 FULL LIST
2010-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-06-22363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-15363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-06-29363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-14363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-31363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-06-29363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-13363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-11363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/01
2001-06-29363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-13363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-07-05363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-01-07CERTNMCOMPANY NAME CHANGED AIR PARTNER LIMITED CERTIFICATE ISSUED ON 06/01/99
1998-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-21363aRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1998-01-22CERTNMCOMPANY NAME CHANGED AIR CHARTER CENTRE LIMITED CERTIFICATE ISSUED ON 23/01/98
1998-01-13SRES03EXEMPTION FROM APPOINTING AUDITORS 29/10/97
1998-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-07-17363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AIR PARTNER CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIR PARTNER CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2011-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIR PARTNER CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of AIR PARTNER CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIR PARTNER CONSULTING LIMITED
Trademarks
We have not found any records of AIR PARTNER CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIR PARTNER CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AIR PARTNER CONSULTING LIMITED are:

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YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AIR PARTNER CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIR PARTNER CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIR PARTNER CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH6 0PA