AIR PARTNER GROUP LIMITED
Company details
- Registered name
- AIR PARTNER GROUP LIMITED
- Company number
- 03685545
- Registered office
- 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA · 120 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2026 | Director resigned | BRIFFA, Mark Andrew | — |
| 31/08/2026 | Director appointed | — | VERKAMP, John Andrew |
| 17/06/2026 | Director resigned | ROLLASON, Paul Edward | — |
| 20/09/2023 | Charge registered | — | A registered charge |
| 01/08/2022 | Director resigned | ESTELL, Joanne Elizabeth | — |
| 01/08/2022 | Director appointed | — | ROLLASON, Paul Edward |
| 07/09/2021 | Director resigned | WHITTY, Antony John | — |
| 07/09/2021 | Director appointed | — | MACNAUGHTON, Kevin |
| 10/02/2020 | Director resigned | WILLIAMSON, Ilze | — |
| 30/01/2019 | Director appointed | — | ESTELL, Joanne Elizabeth |
| 30/01/2019 | Director appointed | — | BRIFFA, Mark Andrew |
| 06/11/2018 | Corporate-secretary resigned | PRISM COSEC LIMITED | — |
| 31/07/2018 | Secretary resigned | BEICKEN, Tracy Annette | — |
| 31/07/2018 | Corporate-secretary appointed | — | PRISM COSEC LIMITED |
| 13/04/2018 | Director resigned | MORRIS, Neil John | — |
| 13/04/2018 | Director appointed | — | WILLIAMSON, Ilze |
| 13/04/2018 | Director appointed | — | WHITTY, Antony John |
| 23/08/2017 | Secretary resigned | CHANDLER, Sally Elizabeth Anne | — |
| 23/08/2017 | Secretary appointed | — | BEICKEN, Tracy Annette |
| 06/04/2016 | Person with significant control added | — | Air Partner Plc |
Financial highlights
No figures could be read from the accounts filed on 25 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIR PARTNER GROUP LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/03685545
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of AIR PARTNER GROUP LIMITED?▾
Where is AIR PARTNER GROUP LIMITED registered?▾
Who runs AIR PARTNER GROUP LIMITED?▾
What is the SIC code of AIR PARTNER GROUP LIMITED?▾
Who controls AIR PARTNER GROUP LIMITED?▾
When are the next accounts of AIR PARTNER GROUP LIMITED due?▾
Does AIR PARTNER GROUP LIMITED have any outstanding charges?▾
About AIR PARTNER GROUP LIMITED (03685545)
AIR PARTNER GROUP LIMITED is a private limited company incorporated on 14 December 1998 and registered in the United Kingdom under company number 03685545. Its registered office is at 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2025. 21 active officers are on record , and the person with significant control is Air Partner Plc. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Non-trading company non trading across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.