AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03767092

Incorporation date

10/05/1999

Size

Audit Exemption Subsidiary

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/09/2017)

30/01/2024

Final Gazette dissolved via voluntary strike-off

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23/11/2023

Satisfaction of charge 037670920003 in full

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14/11/2023

First Gazette notice for voluntary strike-off

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11/11/2023

Memorandum and Articles of Association

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01/11/2023

Application to strike the company off the register

View PDF (1 pages)

25/10/2023

Resolutions

View PDF (1 pages)

25/10/2023

Solvency Statement dated 18/10/23

View PDF (1 pages)

25/10/2023

Statement by Directors

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25/10/2023

Statement of capital on 2023-10-25

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10/10/2023

Resolutions

View PDF (2 pages)

21/09/2023

Resolutions

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20/09/2023

Registration of charge 037670920003, created on 2023-09-20

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15/09/2023

Satisfaction of charge 037670920002 in full

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13/12/2022

Confirmation statement made on 2022-12-02 with no updates

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20/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

20/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/01/22

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20/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

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20/10/2022

Audit exemption subsidiary accounts made up to 2022-01-31

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06/09/2017

Rectified TM02 was removed from the public register on 09/01/2018 as the information was factually inaccurate or was derived from something factually inaccurate

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05/09/2017

Rectified The AP03 was removed from the public register on 10/11/2017 as it is factually inaccurate or is derived from something factually inaccurate

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2022

Next account date

31/01/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Estell, Joanne Elizabeth	Director	30/01/2019 - 01/08/2022	37
Rollason, Paul Edward	Director	01/08/2022 - Present	38
PRISM COSEC LIMITED	Corporate Secretary	31/07/2018 - 06/11/2018	86
ASB SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/05/2012 - 19/07/2012	9
Macnaughton, Kevin	Director	07/09/2021 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 10/05/1999 with the registered office located at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED?

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 10/05/1999 and dissolved on 30/01/2024.

Where is AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED located?

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED is registered at 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What does AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED do?

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.