Having been setup in 1999, Air Partner Travel Management Company Ltd has its registered office in Gatwick, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. There are 10 directors listed as Anscombe, Michael, Beicken, Tracy Annette, Chandler, Sally Elizabeth Anne, Hatton, David, Manning, Graeme, Perkins, Helen Margaret, White, Stephanie, Asb Secretarial Services Limited, Marler, Alan John, Sale, Mark Vincent for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARLER, Alan John | 10 May 1999 | 26 July 2001 | 1 |
| SALE, Mark Vincent | 10 May 1999 | 29 January 2004 | 1 |
| 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 May 2016 | 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 |
| WHITE, Stephanie | 31 March 2010 | 29 June 2010 | 1 |
| ASB SECRETARIAL SERVICES LIMITED | 03 May 2012 | 19 July 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 26 August 2020 | |
| CS01 - N/A | 03 June 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| CS01 - N/A | 22 May 2019 | |
| AP01 - Appointment of director | 05 February 2019 | |
| TM02 - Termination of appointment of secretary | 08 November 2018 | |
| CH04 - Change of particulars for corporate secretary | 08 September 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| TM02 - Termination of appointment of secretary | 02 August 2018 | |
| AP04 - Appointment of corporate secretary | 02 August 2018 | |
| CS01 - N/A | 10 May 2018 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| AP03 - Appointment of secretary | 05 September 2017 | |
| TM02 - Termination of appointment of secretary | 05 September 2017 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 10 May 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AP03 - Appointment of secretary | 17 May 2016 | |
| MR04 - N/A | 05 May 2016 | |
| MR01 - N/A | 19 August 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| TM02 - Termination of appointment of secretary | 05 August 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AP01 - Appointment of director | 27 May 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AP03 - Appointment of secretary | 21 May 2014 | |
| TM02 - Termination of appointment of secretary | 21 May 2014 | |
| AP03 - Appointment of secretary | 31 January 2014 | |
| TM02 - Termination of appointment of secretary | 31 January 2014 | |
| CERTNM - Change of name certificate | 19 August 2013 | |
| AA01 - Change of accounting reference date | 29 July 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| AP03 - Appointment of secretary | 20 July 2012 | |
| TM02 - Termination of appointment of secretary | 20 July 2012 | |
| AR01 - Annual Return | 16 May 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 | 15 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2011 | |
| AD01 - Change of registered office address | 18 July 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| RESOLUTIONS - N/A | 11 November 2010 | |
| CC04 - Statement of companies objects | 11 November 2010 | |
| AP03 - Appointment of secretary | 18 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| TM02 - Termination of appointment of secretary | 18 August 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| TM02 - Termination of appointment of secretary | 07 April 2010 | |
| AP03 - Appointment of secretary | 07 April 2010 | |
| AP01 - Appointment of director | 07 April 2010 | |
| TM01 - Termination of appointment of director | 07 April 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 11 May 2009 | |
| AA - Annual Accounts | 20 October 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| 363a - Annual Return | 11 May 2007 | |
| 363a - Annual Return | 16 May 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| 363s - Annual Return | 19 May 2005 | |
| AA - Annual Accounts | 13 December 2004 | |
| 363s - Annual Return | 25 June 2004 | |
| AA - Annual Accounts | 13 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2004 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 30 May 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 August 2001 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 1999 | |
| 123 - Notice of increase in nominal capital | 21 June 1999 | |
| 225 - Change of Accounting Reference Date | 04 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 1999 | |
| NEWINC - New incorporation documents | 10 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 August 2015 | Outstanding |
N/A |
| Charge of deposit | 14 July 2011 | Fully Satisfied |
N/A |
