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Nom

AIR Partner Limited

Adresse
2 City Place
Beehive Ring Road
Gatwick
West Sussex
RH6 0PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2024
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
Noms Précédents
  • AIR Partner PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 (5)

    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
    Mattson, George Nathaniel Beehive Ring Road, Gatwick Status: Active Notified: 14/06/2024 Occupation: Chief Executive Officer, Wheels Up Experience Inc. Role: Director Country of Residence: United States Nationality: American
    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, 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
    Smith, Todd Lamar Beehive Ring Road, Gatwick Status: Ceased Notified: 09/05/2023 Ceased: 06/09/2024 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB AIR Partner Aviation Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03874833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AIR Partner Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03685545 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AIR Partner Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06727735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AIR Partner Travel Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03767092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Business Jets Limited Status: Active Notified: 06/04/2016 Companies House Number: 04146214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clockwork Research Limited Status: Active Notified: 12/12/2016 Companies House Number: 05477740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Redline Aviation Security LTD Status: Active Notified: 20/12/2023 Companies House Number: 05915087 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Redline Worldwide Limited Status: Active Notified: 12/12/2019 Companies House Number: 09510974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Safeskys LTD Status: Active Notified: 20/12/2023 Companies House Number: 02833067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Baines Simmons Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2016 Companies House Number: 04295495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors