AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
GATWICK AIR PARTNER TRAVEL CONSULTANTS LIMITED

Hellopages » West Sussex » Crawley » RH6 0PA

Company number 03767092
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 40,000 ; Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 17 May 2016. The most likely internet sites of AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED are www.airpartnertravelmanagementcompany.co.uk, and www.air-partner-travel-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Air Partner Travel Management Company Limited is a Private Limited Company. The company registration number is 03767092. Air Partner Travel Management Company Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Air Partner Travel Management Company 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 SAVILE, David Christopher Wrey has been resigned. Secretary WHITE, Stephanie has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHARLES, Gavin has been resigned. Director MARLER, Alan John has been resigned. Director SALE, Mark Vincent has been resigned. Director SAVILE, David Christopher Wrey has been resigned. Director WHITE, Stephanie Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
CHANDLER, Sally Elizabeth Anne
Appointed Date: 17 May 2016
Director
BRIFFA, Mark Andrew
Appointed Date: 31 March 2010
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
SAVILE, David Christopher Wrey
Resigned: 31 March 2010
Appointed Date: 10 May 1999
Secretary
WHITE, Stephanie
Resigned: 29 June 2010
Appointed Date: 31 March 2010
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 19 July 2012
Appointed Date: 03 May 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 1999
Appointed Date: 10 May 1999
Director
CHARLES, Gavin
Resigned: 30 April 2014
Appointed Date: 18 August 2010
60 years old
Director
MARLER, Alan John
Resigned: 26 July 2001
Appointed Date: 10 May 1999
76 years old
Director
SALE, Mark Vincent
Resigned: 29 January 2004
Appointed Date: 10 May 1999
62 years old
Director
SAVILE, David Christopher Wrey
Resigned: 31 March 2010
Appointed Date: 10 May 1999
66 years old
Director
WHITE, Stephanie Jane
Resigned: 29 June 2010
Appointed Date: 10 June 1999
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 1999
Appointed Date: 10 May 1999

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED Events

05 Aug 2016
Full accounts made up to 31 January 2016
17 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 40,000
17 May 2016
Appointment of Mrs Sally Elizabeth Anne Chandler as a secretary on 17 May 2016
05 May 2016
Satisfaction of charge 1 in full
19 Aug 2015
Registration of charge 037670920002, created on 12 August 2015
...
... and 68 more events
17 May 1999
Director resigned
17 May 1999
Secretary resigned
16 May 1999
New director appointed
15 May 1999
New secretary appointed;new director appointed
10 May 1999
Incorporation

AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED Charges

12 August 2015
Charge code 0376 7092 0002
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 July 2011
Charge of deposit
Delivered: 19 July 2011
Status: Satisfied on 5 May 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £240,000 and all amounts in the future…

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