AP

AIR PARTNER CONSULTING LIMITED

Dissolved

Company number 02070950

Gatwick · Incorporated 5 November 1986

2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA

Last updated on 10 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2023

Company history

Previous company names

AIR CHARTER CENTRE LIMITED · 5 November 1986 – 23 January 1998

AIR PARTNER LIMITED · 23 January 1998 – 6 January 1999

AIR LONDON LIMITED · 6 January 1999 – 17 August 2015

Company overview

**AIR PARTNER CONSULTING LIMITED** (Company No. 02070950) was incorporated on 5 November 1986 as a private limited company. It was dissolved on 7 May 2024 following a voluntary dissolution process, as confirmed by the publication of Gazette notices in February and May 2024.

The company’s registered office was at 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. Its principal activity was classified under SIC code 74990 (other professional, scientific and technical activities not elsewhere classified). It was a wholly owned subsidiary of Air Partner Plc, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The last accounts filed were for the period ended 31 December 2022 and were prepared on an audit-exemption subsidiary basis. Mark Andrew Briffa and Paul Edward Rollason served as directors at the time of dissolution. The company had charges registered but had no history of insolvency or liquidation.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Air Partner Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
20 December 2023
Shares allotted · 0 shares allotted
—
20 December 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
7 May 2024 View
Gazette Notice Voluntary
Gazette
20 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
8 February 2024 View
Dissolution Application Strike Off Company
Dissolution
7 February 2024 View
Legacy
Insolvency
5 January 2024 View
Resolution
Resolution
5 January 2024 View
Legacy
Capital
5 January 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 January 2024 View
Capital Allotment Shares
Capital
4 January 2024 View
Capital Allotment Shares
Capital
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Resolution
Resolution
10 October 2023 View
Memorandum Articles
Incorporation
10 October 2023 View
Resolution
Resolution
22 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Other
22 September 2023 View
Legacy
Accounts
22 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Legacy
Other
20 October 2022 View
Legacy
Other
20 October 2022 View
Legacy
Accounts
20 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Legacy
Other
15 November 2021 View
Legacy
Accounts
15 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 November 2021 View
Legacy
Other
26 October 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Legacy
Other
26 August 2020 View
Legacy
Other
26 August 2020 View
Legacy
Accounts
26 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Full
Accounts
18 January 2019 View
Gazette Filings Brought Up To Date
Gazette
9 January 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Secretary Company
Officers
6 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Certificate Change Of Name Company
Change Of Name
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Termination Secretary Company With Name
Officers
27 May 2014 View
Appoint Person Secretary Company With Name
Officers
27 May 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Appoint Person Secretary Company With Name
Officers
31 January 2014 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Termination Secretary Company With Name
Officers
20 July 2012 View
Appoint Person Secretary Company With Name
Officers
20 July 2012 View
Termination Secretary Company With Name
Officers
3 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 May 2012 View
Accounts With Accounts Type Dormant
Accounts
13 January 2012 View
Change Person Secretary Company With Change Date
Officers
16 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Resolution
Resolution
30 March 2011 View
Statement Of Companys Objects
Change Of Constitution
30 March 2011 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Dormant
Accounts
23 December 2008 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Annual Return
29 June 2007 View
Accounts With Accounts Type Dormant
Accounts
31 May 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Dormant
Accounts
13 December 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
13 April 2004 View
Legacy
Annual Return
13 July 2003 View
Accounts With Accounts Type Dormant
Accounts
11 December 2002 View
Legacy
Annual Return
11 July 2002 View
Accounts With Accounts Type Dormant
Accounts
6 December 2001 View
Legacy
Annual Return
29 June 2001 View
Accounts With Accounts Type Dormant
Accounts
11 May 2001 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Dormant
Accounts
26 January 2000 View
Legacy
Annual Return
5 July 1999 View
Certificate Change Of Name Company
Change Of Name
7 January 1999 View
Accounts With Accounts Type Dormant
Accounts
21 December 1998 View
Legacy
Annual Return
21 August 1998 View
Certificate Change Of Name Company
Change Of Name
22 January 1998 View
Resolution
Resolution
13 January 1998 View
Accounts With Accounts Type Dormant
Accounts
13 January 1998 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Annual Return
29 July 1996 View
Legacy
Address
27 December 1995 View
Accounts With Accounts Type Dormant
Accounts
29 November 1995 View
Legacy
Annual Return
14 June 1995 View
Accounts With Accounts Type Dormant
Accounts
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 June 1994 View
Legacy
Accounts
27 February 1994 View
Accounts With Accounts Type Dormant
Accounts
11 October 1993 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Dormant
Accounts
12 October 1992 View
Legacy
Annual Return
23 July 1992 View
Accounts With Accounts Type Dormant
Accounts
16 December 1991 View
Legacy
Annual Return
8 July 1991 View
Accounts With Accounts Type Dormant
Accounts
15 November 1990 View
Legacy
Annual Return
8 November 1990 View
Legacy
Annual Return
5 July 1989 View
Accounts With Accounts Type Dormant
Accounts
5 July 1989 View
Accounts With Made Up Date
Accounts
25 July 1988 View
Resolution
Resolution
25 July 1988 View
Legacy
Annual Return
5 July 1988 View
Legacy
Address
5 July 1988 View
Legacy
Accounts
11 February 1987 View
Legacy
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
19 November 1986 View
Legacy
Officers
19 November 1986 View
Legacy
Address
7 November 1986 View
Certificate Incorporation
Incorporation
5 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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