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Air Partner Aviation Services Limited

Air Partner Aviation Services Limited is an active company incorporated on 10 November 1999 with the registered office located in Horley, West Sussex. Air Partner Aviation Services Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03874833
Private limited company
Age
26 years
Incorporated 10 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Air Partner Plc 2 City Place
Beehive Ring Road
Gatwick
RH6 0PA
United Kingdom
Same address for the past 7 years
Telephone
01892526767
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Sep 1969
Air Partner Plc
PSC
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 Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Safeskys Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Baines Simmons Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Redline Assured Security Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Air Partner CHS Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Air Partner Investments Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Kenyon International Emergency Services Limited
Mark Andrew Briffa and Paul Edward Rollason are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34.28K
Decreased by £134.43K (-80%)
Turnover
£16.76K
Decreased by £63.32K (-79%)
Employees
1
Same as previous period
Total Assets
£75.07K
Decreased by £148.62K (-66%)
Total Liabilities
-£395.49K
Decreased by £68.66K (-15%)
Net Assets
-£320.42K
Decreased by £79.96K (+33%)
Debt Ratio (%)
527%
Increased by 319.31% (+154%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 22 Sep 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 23 Aug 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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