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Home > England & Wales Companies > AIRPORT PARTNERS INTERNATIONAL LIMITED
Company Information for

AIRPORT PARTNERS INTERNATIONAL LIMITED

THE ADHOUSE, 52 EAST PARADE, HARROGATE, NORTH YORKSHIRE, HG1 5LT,
Company Registration Number
08636102
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Airport Partners International Ltd
AIRPORT PARTNERS INTERNATIONAL LIMITED was founded on 2013-08-02 and has its registered office in Harrogate. The organisation's status is listed as "Active - Proposal to Strike off". Airport Partners International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AIRPORT PARTNERS INTERNATIONAL LIMITED
 
Legal Registered Office
THE ADHOUSE
52 EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LT
Other companies in HG1
 
Filing Information
Company Number 08636102
Company ID Number 08636102
Date formed 2013-08-02
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 07/10/2015
Return next due 04/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-01-05 06:23:35
Primary Source:Companies House
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Company Officers of AIRPORT PARTNERS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NATHANIEL JAMES AGER
 Company Secretary 2013-08-02
CHARLES ERIC ANTONY HUGILL
 Director 2013-08-02
ANDREW KENNETH WALKER
 Director 2013-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ERIC ANTONY HUGILL CH MEDIA ASSOCIATES LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
ANDREW KENNETH WALKER CP ENVIRONMENT LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
ANDREW KENNETH WALKER RAWLAW 13 LIMITED Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-08-18
ANDREW KENNETH WALKER GEH INVESTMENTS LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
ANDREW KENNETH WALKER AKW INVESTMENT LIMITED Director 2013-12-18 CURRENT 2013-12-18 Active
ANDREW KENNETH WALKER AIRPORT ADVERTISING (UK) LIMITED Director 2013-02-21 CURRENT 2005-11-01 Liquidation
ANDREW KENNETH WALKER CITY VISION MEDIA LIMITED Director 2012-11-01 CURRENT 2009-01-26 Dissolved 2013-08-27
ANDREW KENNETH WALKER THE AD GROUP LIMITED Director 2012-11-01 CURRENT 1987-04-24 Dissolved 2013-08-27
ANDREW KENNETH WALKER RAWLAW 11 LTD Director 2012-11-01 CURRENT 2010-12-07 Dissolved 2015-05-19
ANDREW KENNETH WALKER ADGRAPHICS LIMITED Director 2012-11-01 CURRENT 1986-04-24 Dissolved 2013-08-27
ANDREW KENNETH WALKER COMMUNITY PARTNERS LIMITED Director 2012-11-01 CURRENT 1992-09-24 Active
ANDREW KENNETH WALKER CP MEDIA LIMITED Director 2012-11-01 CURRENT 2010-12-07 Active
ANDREW KENNETH WALKER AD GROUP HOLDINGS LIMITED Director 2012-11-01 CURRENT 1986-01-15 Active
ANDREW KENNETH WALKER ADGROUP VENTURES LIMITED Director 2012-11-01 CURRENT 2006-06-05 Active
ANDREW KENNETH WALKER CP INVESTMENT (UK) LIMITED Director 2012-11-01 CURRENT 2006-06-19 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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-17Application to strike the company off the register
2023-04-24Unaudited abridged accounts made up to 2022-12-31
2022-10-10CESSATION OF GEH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10Notification of Ad Group Holdings Limited as a person with significant control on 2022-03-23
2022-10-10CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-10-10PSC02Notification of Ad Group Holdings Limited as a person with significant control on 2022-03-23
2022-10-10PSC07CESSATION OF GEH INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-10-09PSC04Change of details for Mr Charles Eric Antony Hugill as a person with significant control on 2017-10-09
2018-10-09PSC05Change of details for Geh Investments Limited as a person with significant control on 2017-10-09
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-10-09PSC07CESSATION OF ANDREW KENNETH WALKER AS A PSC
2017-10-09PSC04Change of details for Mr Charles Eric Antony Hugill as a person with significant control on 2017-07-17
2017-10-09PSC05Change of details for Geh Investments Limited as a person with significant control on 2017-07-17
2017-10-09PSC07CESSATION OF MICHAEL ANTHONY BRENNAN AS A PSC
2017-02-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-04-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-14AR0107/10/15 ANNUAL RETURN FULL LIST
2015-05-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0107/10/14 ANNUAL RETURN FULL LIST
2014-08-06AR0102/08/14 ANNUAL RETURN FULL LIST
2014-02-05AA01Current accounting period extended from 31/12/13 TO 31/12/14
2013-11-13AA01Current accounting period shortened from 31/08/14 TO 31/12/13
2013-08-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-08-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AIRPORT PARTNERS INTERNATIONAL 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 AIRPORT PARTNERS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRPORT PARTNERS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 AIRPORT PARTNERS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of AIRPORT PARTNERS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRPORT PARTNERS INTERNATIONAL LIMITED
Trademarks
We have not found any records of AIRPORT PARTNERS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRPORT PARTNERS INTERNATIONAL 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 (73110 - Advertising agencies) as AIRPORT PARTNERS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AIRPORT PARTNERS INTERNATIONAL 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 AIRPORT PARTNERS INTERNATIONAL 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 AIRPORT PARTNERS INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HG1 5LT