Air Partner Consulting Ltd was registered on 05 November 1986 and has its registered office in Gatwick, West Sussex, it's status at Companies House is "Active". The current directors of the organisation are listed as Anscombe, Michael, Beicken, Tracy Annette, Chandler, Sally Elizabeth Anne, Hatton, David, Mack, Sally Frances, Manning, Graeme, Perkins, Helen, Perkins, Helen, Asb Secretarial Services Limited. We don't currently know the number of employees at Air Partner Consulting Ltd.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANSCOMBE, Michael | 08 May 2014 | 05 August 2014 | 1 |
BEICKEN, Tracy Annette | 23 August 2017 | 31 July 2018 | 1 |
CHANDLER, Sally Elizabeth Anne | 30 September 2015 | 23 August 2017 | 1 |
HATTON, David | 30 January 2014 | 08 May 2014 | 1 |
MACK, Sally Frances | N/A | 24 August 2010 | 1 |
MANNING, Graeme | 19 July 2012 | 30 January 2014 | 1 |
PERKINS, Helen | 24 August 2010 | 24 August 2010 | 1 |
PERKINS, Helen | 24 August 2010 | 03 May 2012 | 1 |
ASB SECRETARIAL SERVICES LIMITED | 03 May 2012 | 19 July 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 26 August 2020 | |
PARENT_ACC - N/A | 26 August 2020 | |
AGREEMENT2 - N/A | 26 August 2020 | |
GUARANTEE2 - N/A | 26 August 2020 | |
CS01 - N/A | 01 July 2020 | |
AA - Annual Accounts | 21 October 2019 | |
CS01 - N/A | 05 July 2019 | |
AP01 - Appointment of director | 05 February 2019 | |
AA - Annual Accounts | 18 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 09 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
TM02 - Termination of appointment of secretary | 08 November 2018 | |
CH04 - Change of particulars for corporate secretary | 08 September 2018 | |
AP04 - Appointment of corporate secretary | 02 August 2018 | |
TM02 - Termination of appointment of secretary | 02 August 2018 | |
CS01 - N/A | 27 June 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
AA - Annual Accounts | 18 September 2017 | |
TM02 - Termination of appointment of secretary | 06 September 2017 | |
AP03 - Appointment of secretary | 05 September 2017 | |
AP03 - Appointment of secretary | 05 September 2017 | |
TM02 - Termination of appointment of secretary | 05 September 2017 | |
PSC02 - N/A | 26 June 2017 | |
CS01 - N/A | 26 June 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AP03 - Appointment of secretary | 13 October 2015 | |
AP01 - Appointment of director | 13 October 2015 | |
MR01 - N/A | 04 September 2015 | |
CERTNM - Change of name certificate | 17 August 2015 | |
AR01 - Annual Return | 22 June 2015 | |
AA - Annual Accounts | 01 October 2014 | |
TM02 - Termination of appointment of secretary | 05 August 2014 | |
AR01 - Annual Return | 01 July 2014 | |
TM01 - Termination of appointment of director | 05 June 2014 | |
AP01 - Appointment of director | 27 May 2014 | |
AP03 - Appointment of secretary | 27 May 2014 | |
TM02 - Termination of appointment of secretary | 27 May 2014 | |
TM01 - Termination of appointment of director | 27 May 2014 | |
AP03 - Appointment of secretary | 31 January 2014 | |
TM02 - Termination of appointment of secretary | 31 January 2014 | |
AA01 - Change of accounting reference date | 29 July 2013 | |
AR01 - Annual Return | 21 June 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AP03 - Appointment of secretary | 20 July 2012 | |
TM02 - Termination of appointment of secretary | 20 July 2012 | |
AR01 - Annual Return | 20 July 2012 | |
AP04 - Appointment of corporate secretary | 03 May 2012 | |
TM02 - Termination of appointment of secretary | 03 May 2012 | |
AA - Annual Accounts | 13 January 2012 | |
CH03 - Change of particulars for secretary | 16 August 2011 | |
AD01 - Change of registered office address | 18 July 2011 | |
AR01 - Annual Return | 21 June 2011 | |
RESOLUTIONS - N/A | 30 March 2011 | |
CC04 - Statement of companies objects | 30 March 2011 | |
AA - Annual Accounts | 30 March 2011 | |
TM02 - Termination of appointment of secretary | 24 August 2010 | |
CH01 - Change of particulars for director | 24 August 2010 | |
AP03 - Appointment of secretary | 24 August 2010 | |
AP03 - Appointment of secretary | 24 August 2010 | |
TM02 - Termination of appointment of secretary | 24 August 2010 | |
AP01 - Appointment of director | 24 August 2010 | |
AR01 - Annual Return | 21 June 2010 | |
AA - Annual Accounts | 20 May 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 23 December 2008 | |
363a - Annual Return | 15 July 2008 | |
AA - Annual Accounts | 09 July 2008 | |
363a - Annual Return | 29 June 2007 | |
AA - Annual Accounts | 31 May 2007 | |
363a - Annual Return | 14 August 2006 | |
AA - Annual Accounts | 16 March 2006 | |
363a - Annual Return | 31 August 2005 | |
AA - Annual Accounts | 13 December 2004 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 13 April 2004 | |
363s - Annual Return | 13 July 2003 | |
AA - Annual Accounts | 11 December 2002 | |
363s - Annual Return | 11 July 2002 | |
AA - Annual Accounts | 06 December 2001 | |
363s - Annual Return | 29 June 2001 | |
AA - Annual Accounts | 11 May 2001 | |
363s - Annual Return | 13 July 2000 | |
AA - Annual Accounts | 26 January 2000 | |
363s - Annual Return | 05 July 1999 | |
CERTNM - Change of name certificate | 07 January 1999 | |
AA - Annual Accounts | 21 December 1998 | |
363a - Annual Return | 21 August 1998 | |
CERTNM - Change of name certificate | 22 January 1998 | |
RESOLUTIONS - N/A | 13 January 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 17 July 1997 | |
AA - Annual Accounts | 09 January 1997 | |
363s - Annual Return | 29 July 1996 | |
287 - Change in situation or address of Registered Office | 27 December 1995 | |
AA - Annual Accounts | 29 November 1995 | |
363s - Annual Return | 14 June 1995 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 09 June 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 February 1994 | |
AA - Annual Accounts | 11 October 1993 | |
363s - Annual Return | 30 June 1993 | |
AA - Annual Accounts | 12 October 1992 | |
363s - Annual Return | 23 July 1992 | |
AA - Annual Accounts | 16 December 1991 | |
363b - Annual Return | 08 July 1991 | |
AA - Annual Accounts | 15 November 1990 | |
363a - Annual Return | 08 November 1990 | |
AA - Annual Accounts | 05 July 1989 | |
363 - Annual Return | 05 July 1989 | |
RESOLUTIONS - N/A | 25 July 1988 | |
AA - Annual Accounts | 25 July 1988 | |
287 - Change in situation or address of Registered Office | 05 July 1988 | |
363 - Annual Return | 05 July 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 February 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1987 | |
288 - N/A | 19 November 1986 | |
287 - Change in situation or address of Registered Office | 19 November 1986 | |
287 - Change in situation or address of Registered Office | 07 November 1986 | |
CERTINC - N/A | 05 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 August 2015 | Outstanding |
N/A |