AIR PARTNER AVIATION SERVICES LIMITED

Company number 03874833

Date	Type	Description	View / Download
07 Sep 2021	AP01	Appointment of Mr Kevin Macnaughton as a director on 7 September 2021	(2 pages)
02 Sep 2021	CH01	Director's details changed for Mr Mark Andrew Briffa on 24 June 2021	(2 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
09 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
26 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 January 2020	(17 pages)
26 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/20	(172 pages)
26 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/20	(1 page)
26 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/20	(3 pages)
25 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	(4 pages)
21 Oct 2019	AA	Full accounts made up to 31 January 2019	(21 pages)
06 Feb 2019	CH01	Director's details changed for Mr Antony John Whitty on 5 February 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Ms Joanne Elizabeth Estell as a director on 30 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Mark Andrew Briffa as a director on 30 January 2019	(2 pages)
15 Jan 2019	AA	Full accounts made up to 31 January 2018	(20 pages)
21 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
08 Nov 2018	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 6 November 2018	(1 page)
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	(3 pages)
08 Sep 2018	CH04	Secretary's details changed for Prism Cosec Limited on 20 August 2018	(1 page)
08 Aug 2018	TM02	Termination of appointment of Tracy Annette Beicken as a secretary on 31 July 2018	(1 page)
02 Aug 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 31 July 2018	(2 pages)
25 Apr 2018	TM01	Termination of appointment of Neil John Morris as a director on 13 April 2018	(1 page)
13 Feb 2018	AD01	Registered office address changed from 2 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA to C/O Air Partner Plc 2 City Place Beehive Ring Road Gatwick RH6 0PA on 13 February 2018	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
18 Sep 2017	AA	Full accounts made up to 31 January 2017	(20 pages)
06 Sep 2017	TM02	Termination of appointment of a secretary ANNOTATION Part Rectified The date of termination on the TM02 was removed from the public register on 09/11/2017 as it was factually inaccurate or was derived from something factually inaccurate.	(2 pages)