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Air Partner Travel Management Company Limited
Air Partner Travel Management Company Limited is a dissolved company incorporated on 10 May 1999 with the registered office located in Horley, West Sussex. Air Partner Travel Management Company Limited was registered 26 years ago.
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Status
Dissolved
Dissolved on
30 January 2024
(1 year 9 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03767092
Private limited company
Age
26 years
Incorporated
10 May 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Air Partner Travel Management Company Limited
Contact
Update Details
Address
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
Same address for the past
14 years
Companies in RH6 0PA
Telephone
Unreported
Email
Unreported
Website
Airmiles.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Kevin Macnaughton
Director • Managing Director • British • Lives in UK • Born in Sep 1969
Mark Andrew Briffa
Director • British • Lives in England • Born in Oct 1964
Paul Edward Rollason
Director • Accountant • British • Lives in England • Born in Feb 1979
Air Partner Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Partner Group Limited
Mark Andrew Briffa, Kevin Macnaughton, and 1 more are mutual people.
Active
Air Partner Aviation Services Limited
Kevin Macnaughton, Paul Edward Rollason, and 1 more are mutual people.
Active
Air Partner Limited
Paul Edward Rollason and Mark Andrew Briffa are mutual people.
Active
Safeskys Limited
Paul Edward Rollason and Mark Andrew Briffa are mutual people.
Active
Baines Simmons Limited
Paul Edward Rollason and Mark Andrew Briffa are mutual people.
Active
Redline Assured Security Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Air Partner CHS Limited
Paul Edward Rollason and Mark Andrew Briffa are mutual people.
Active
Air Partner Investments Limited
Paul Edward Rollason and Mark Andrew Briffa are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
£448
Decreased by £73.03K (-99%)
Turnover
£30.52K
Decreased by £131.84K (-81%)
Employees
1
Decreased by 4 (-80%)
Total Assets
£318.33K
Decreased by £189.2K (-37%)
Total Liabilities
-£27.89K
Decreased by £150.92K (-84%)
Net Assets
£290.44K
Decreased by £38.28K (-12%)
Debt Ratio (%)
9%
Decreased by 26.47% (-75%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 30 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 23 Nov 2023
Voluntary Gazette Notice
1 Year 12 Months Ago on 14 Nov 2023
Application To Strike Off
2 Years Ago on 1 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 20 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 13 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 20 Oct 2022
Paul Edward Rollason Appointed
3 Years Ago on 1 Aug 2022
Joanne Elizabeth Estell Resigned
3 Years Ago on 1 Aug 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Jan 2024
Satisfaction of charge 037670920003 in full
Submitted on 23 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Application to strike the company off the register
Submitted on 1 Nov 2023
Statement by Directors
Submitted on 25 Oct 2023
Statement of capital on 25 October 2023
Submitted on 25 Oct 2023
Resolutions
Submitted on 25 Oct 2023
Solvency Statement dated 18/10/23
Submitted on 25 Oct 2023
Resolutions
Submitted on 10 Oct 2023
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Repayment History
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