AP

AIR PARTNER GROUP LIMITED

Active

Company number 03685545

Gatwick · Incorporated 14 December 1998

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

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Summary

Air Partner Group Limited is an active private limited company incorporated on 14 December 1998. It is registered in England and Wales and operates from 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA. The company is classified under SIC code 74990.

It is a wholly owned subsidiary of Air Partner Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two current directors are Mark Andrew Briffa (appointed 30 January 2019) and Kevin Macnaughton (appointed 7 September 2021), both British and resident in the United Kingdom.

The company’s most recent accounts, made up to 31 December 2024, were filed as dormant. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 9 December 2025. There are no charges, no insolvency history, and the company has never been liquidated. A director was terminated on 30 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Dormant
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Dormant
Accounts
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Resolution
Resolution
21 September 2023 View
Memorandum Articles
Incorporation
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Dormant
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
Accounts With Accounts Type Dormant
Accounts
26 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 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
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Accounts With Accounts Type Dormant
Accounts
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2019 View
Change Person Director Company With Change Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 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
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Accounts With Accounts Type Dormant
Accounts
7 November 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
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
28 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
13 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
13 October 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
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Secretary Company With Name
Officers
21 May 2014 View
Appoint Person Secretary Company With Name
Officers
21 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
Termination Secretary Company With Name
Officers
24 August 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Appoint Person Director Company With Name
Officers
24 August 2010 View
Change Person Director Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
30 March 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Dormant
Accounts
26 January 2009 View
Legacy
Annual Return
15 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 July 2008 View
Legacy
Annual Return
20 September 2007 View
Accounts With Accounts Type Dormant
Accounts
31 May 2007 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
16 March 2006 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Dormant
Accounts
13 December 2004 View
Legacy
Annual Return
10 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
2 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
17 December 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
30 December 1998 View
Legacy
Accounts
30 December 1998 View
Incorporation Company
Incorporation
14 December 1998 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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