Air Partner Aviation Services Limited

Active03874833 Private limited company
Incorporated
10 November 1999 (27 years)
Previously known as
Cabot Aviation Services Limited (until 31 October 2018)
Cabot Aviation (424) Limited (until 9 October 2001)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Air Partner Plc 2 City Place
Beehive Ring Road
Gatwick
RH6 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
2
Outstanding
1
Part satisfied
0
Satisfied
1

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 (15 former)
31 August 2026
Appointed Verkamp, John Andrew as Director
31 August 2026
Resigned Briffa, Mark Andrew as Director
17 June 2026
Resigned Rollason, Paul Edward as Director
23 August 2022
Appointed Rollason, Paul Edward as Director
1 August 2022
Resigned Estell, Joanne Elizabeth as Director
7 September 2021
Appointed Macnaughton, Kevin as Director
7 September 2021
Resigned Whitty, Antony John as Director
30 January 2019
Appointed Estell, Joanne Elizabeth as Director
30 January 2019
Appointed Briffa, Mark Andrew as Director
6 November 2018
Resigned Prism Cosec Limited as Corporate Secretary
31 July 2018
Appointed Prism Cosec Limited as Corporate Secretary
31 July 2018
Resigned Beicken, Tracy Annette as Secretary
13 April 2018
Resigned Morris, Neil John as Director
23 August 2017
Resigned Chandler, Sally Elizabeth Anne as Secretary
23 August 2017
Appointed Beicken, Tracy Annette as Secretary
22 November 2015
Resigned Holt, Malcolm William as Director
12 May 2015
Appointed Chandler, Sally Elizabeth Anne as Secretary
12 May 2015
Appointed Morris, Neil John as Director
12 May 2015
Resigned Holt, Malcolm William as Secretary
8 December 2014
Appointed Holt, Malcolm William as Secretary
6 December 2014
Resigned Da Vall, Anthony John as Secretary
17 October 2004
Resigned Strong, Raymond as Director
5 March 2003
Appointed Whitty, Antony John as Director
5 March 2003
Appointed Strong, Raymond as Director
5 October 2001
Appointed Holt, Malcolm William as Director
5 October 2001
Resigned Skinner, Michael John as Director
10 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 1999
Appointed Instant Companies Limited as Corporate Nominee Director
10 November 1999
Resigned Instant Companies Limited as Corporate Nominee Director
10 November 1999
Appointed Skinner, Michael John as Director
10 November 1999
Appointed Da Vall, Anthony John as Secretary

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
Limited By Shares
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 This company Owns 75–100% of shares
Air Partner Group Limited Owns 75–100% of shares
Air Partner Investments Limited DissolvedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
Show all recent filings

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