AIR PARTNER ENCLAVE LIMITED
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 06671502
Status Active
Incorporation Date 13 August 2008
Company Type Private Limited Company
Address 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of AIR PARTNER ENCLAVE LIMITED are www.airpartnerenclave.co.uk, and www.air-partner-enclave.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Air Partner Enclave Limited is a Private Limited Company. The company registration number is 06671502. Air Partner Enclave Limited has been working since 13 August 2008. The present status of the company is Active. The registered address of Air Partner Enclave Limited is 2 City Place Beehive Ring Road Gatwick West Sussex Rh6 0pa. . CHANDLER, Sally Elizabeth Anne is a Secretary of the company. BRIFFA, Mark Andrew is a Director of the company. MORRIS, Neil John is a Director of the company. Secretary ANSCOMBE, Michael has been resigned. Secretary HATTON, David has been resigned. Secretary MANNING, Graeme has been resigned. Secretary PERKINS, Helen Margaret has been resigned. Secretary WHITE, Stephane Jane has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Director CHARLES, Gavin has been resigned. Director SAVILE, David Christopher Wrey has been resigned. Director WHITE, Stephanie Jane has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
CHANDLER, Sally Elizabeth Anne
Appointed Date: 17 August 2015
Director
BRIFFA, Mark Andrew
Appointed Date: 13 August 2008
61 years old
Director
MORRIS, Neil John
Appointed Date: 01 May 2014
50 years old

Resigned Directors

Secretary
ANSCOMBE, Michael
Resigned: 05 August 2014
Appointed Date: 08 May 2014
Secretary
HATTON, David
Resigned: 08 May 2014
Appointed Date: 30 January 2014
Secretary
MANNING, Graeme
Resigned: 30 January 2014
Appointed Date: 19 July 2012
Secretary
PERKINS, Helen Margaret
Resigned: 03 May 2012
Appointed Date: 18 August 2010
Secretary
WHITE, Stephane Jane
Resigned: 29 June 2010
Appointed Date: 13 August 2008
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2012
Appointed Date: 03 May 2012
Director
CHARLES, Gavin
Resigned: 30 April 2014
Appointed Date: 18 August 2010
60 years old
Director
SAVILE, David Christopher Wrey
Resigned: 31 March 2010
Appointed Date: 13 August 2008
66 years old
Director
WHITE, Stephanie Jane
Resigned: 29 June 2010
Appointed Date: 13 August 2008
62 years old

Persons With Significant Control

Air Partner Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIR PARTNER ENCLAVE LIMITED Events

28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Nov 2015
Accounts for a dormant company made up to 31 January 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2,000
17 Aug 2015
Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 17 August 2015
...
... and 34 more events
13 Nov 2008
Ad 31/10/08\gbp si 1000@1=1000\gbp ic 1000/2000\
13 Nov 2008
Nc inc already adjusted 31/10/08
13 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/07/2009
13 Aug 2008
Incorporation

Similar Companies

AIR PARTICLE TESTING SERVICES LIMITED AIR PARTNER CONSULTING LIMITED AIR PARTNER GROUP LIMITED AIR PARTNER INVESTMENTS LIMITED AIR PARTNER PLC AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED AIR PARTNERSHIP LLP