Air Partner Enclave Ltd was founded on 13 August 2008, it's status at Companies House is "Active". The company has 7 directors listed as Anscombe, Michael, Beicken, Tracy Annette, Chandler, Sally Elizabeth Anne, Hatton, David, Manning, Graeme, Perkins, Helen Margaret, Asb Secretarial Services Limited in the Companies House registry. Currently we aren't aware of the number of employees at the Air Partner Enclave 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 | 17 August 2015 | 23 August 2017 | 1 |
HATTON, David | 30 January 2014 | 08 May 2014 | 1 |
MANNING, Graeme | 19 July 2012 | 30 January 2014 | 1 |
PERKINS, Helen Margaret | 18 August 2010 | 03 May 2012 | 1 |
ASB SECRETARIAL SERVICES LIMITED | 03 May 2012 | 19 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 August 2020 | |
CS01 - N/A | 02 September 2019 | |
AA - Annual Accounts | 17 July 2019 | |
AP01 - Appointment of director | 05 February 2019 | |
DISS40 - Notice of striking-off action discontinued | 12 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 January 2019 | |
AA - Annual Accounts | 03 January 2019 | |
TM02 - Termination of appointment of secretary | 08 November 2018 | |
CH04 - Change of particulars for corporate secretary | 08 September 2018 | |
CS01 - N/A | 13 August 2018 | |
TM02 - Termination of appointment of secretary | 08 August 2018 | |
AP04 - Appointment of corporate secretary | 02 August 2018 | |
TM01 - Termination of appointment of director | 25 April 2018 | |
AA - Annual Accounts | 08 November 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 | |
CS01 - N/A | 24 August 2017 | |
AA - Annual Accounts | 28 October 2016 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 13 November 2015 | |
AR01 - Annual Return | 18 August 2015 | |
AP03 - Appointment of secretary | 17 August 2015 | |
AA - Annual Accounts | 06 September 2014 | |
AR01 - Annual Return | 02 September 2014 | |
TM02 - Termination of appointment of secretary | 05 August 2014 | |
AP01 - Appointment of director | 27 May 2014 | |
TM01 - Termination of appointment of director | 27 May 2014 | |
TM02 - Termination of appointment of secretary | 21 May 2014 | |
AP03 - Appointment of secretary | 21 May 2014 | |
AP03 - Appointment of secretary | 31 January 2014 | |
TM02 - Termination of appointment of secretary | 31 January 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA01 - Change of accounting reference date | 31 July 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 17 August 2012 | |
AP03 - Appointment of secretary | 20 July 2012 | |
TM02 - Termination of appointment of secretary | 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 | |
AR01 - Annual Return | 15 August 2011 | |
CH03 - Change of particulars for secretary | 15 August 2011 | |
AD01 - Change of registered office address | 18 July 2011 | |
RESOLUTIONS - N/A | 30 March 2011 | |
CC04 - Statement of companies objects | 30 March 2011 | |
AA - Annual Accounts | 30 March 2011 | |
AR01 - Annual Return | 18 August 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
AP03 - Appointment of secretary | 18 August 2010 | |
TM01 - Termination of appointment of director | 18 August 2010 | |
AP01 - Appointment of director | 18 August 2010 | |
TM02 - Termination of appointment of secretary | 18 August 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
AA - Annual Accounts | 30 March 2010 | |
363a - Annual Return | 24 August 2009 | |
353 - Register of members | 24 August 2009 | |
RESOLUTIONS - N/A | 13 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
123 - Notice of increase in nominal capital | 13 November 2008 | |
225 - Change of Accounting Reference Date | 23 September 2008 | |
NEWINC - New incorporation documents | 13 August 2008 |