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Nom

AIR Partner Limited

Adresse
2 City Place
Beehive Ring Road
Gatwick
RH6 0PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00980675 Show on Companies House
Accountsgroup
last accounts made up to 31 janvier 2022
Activité (Code NAF)51102 - Transports aériens de passagers
52290 - Autres services auxiliaires des transports
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wheels Up Uk Limited Status: Active Notified: 01/04/2022 Companies House Number: 13864051 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Briffa, Mark Andrew Beehive Ring Road, Gatwick, West Sussex Status: Active Notified: 01/02/2006 Date of Birth: 10/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Rollason, Paul Edward Beehive Ring Road, Gatwick, West Sussex Status: Active Notified: 23/08/2022 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Smith, Todd Lamar Beehive Ring Road, Gatwick, West Sussex Status: Active Notified: 09/05/2023 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Smith, Shaun Michael Beehive Ring Road, Gatwick Status: Ceased Notified: 01/05/2016 Ceased: 26/06/2019 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB AIR Partner Aviation Services Limited Status: Active Companies House Number: 03874833
    gb-flag GB AIR Partner Group Limited Status: Active Companies House Number: 03685545
    gb-flag GB AIR Partner Investments Limited Status: Active Companies House Number: 06727735
    gb-flag GB AIR Partner Travel Management Company Limited Status: Active Companies House Number: 03767092
    gb-flag Baines Simmons Limited Status: Active Companies House Number: 04295495
    gb-flag GB Business Jets Limited Status: Active Companies House Number: 04146214
    gb-flag GB Clockwork Research Limited Status: Active Companies House Number: 05477740
    gb-flag GB Redline Worldwide Limited Status: Active Companies House Number: 09510974