Website & contact details
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Air Partner Group Limited
- Incorporated
- 14 December 1998 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 City PlaceBeehive Ring RoadGatwickRH6 0PA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2026
American
Born August 1979 (47)
Director · Appointed 7 September 2021
British
Born September 1969 (57)
Officer history (19 former)
31 August 2026
31 August 2026
17 June 2026
1 August 2022
1 August 2022
7 September 2021
7 September 2021
10 February 2020
Resigned Williamson, Ilze as Director
30 January 2019
30 January 2019
6 November 2018
31 July 2018
Resigned Beicken, Tracy Annette as Secretary
31 July 2018
13 April 2018
13 April 2018
Appointed Williamson, Ilze as Director
13 April 2018
23 August 2017
Appointed Beicken, Tracy Annette as Secretary
23 August 2017
Resigned Chandler, Sally Elizabeth Anne as Secretary
30 September 2015
Appointed Chandler, Sally Elizabeth Anne as Secretary
5 August 2014
Resigned Anscombe, Michael as Secretary
5 June 2014
8 May 2014
Resigned Hatton, David as Secretary
8 May 2014
Appointed Anscombe, Michael as Secretary
1 May 2014
30 April 2014
30 January 2014
Resigned Manning, Graeme as Secretary
30 January 2014
Appointed Hatton, David as Secretary
19 July 2012
Resigned Asb Secretarial Services Limited as Corporate Secretary
19 July 2012
Appointed Manning, Graeme as Secretary
3 May 2012
Appointed Asb Secretarial Services Limited as Corporate Secretary
3 May 2012
Resigned Perkins, Helen as Secretary
24 August 2010
Appointed Perkins, Helen as Secretary
24 August 2010
31 July 2010
14 December 1998
14 December 1998
14 December 1998
14 December 1998
14 December 1998
14 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 980675
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Air Partner Limited Owns 75–100% of shares
Air Partner Aviation Services Limited Owns 75–100% of shares
Air Partner Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 30 June 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Confirmation statement with no updates | 2 December 2025 |
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