AIR PARTNER AVIATION SERVICES LIMITED

AIR PARTNER AVIATION SERVICES LIMITED is an active private limited company, incorporated on 10 November 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on Beehive Ring Road, Gatwick. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. AIR PARTNER AVIATION SERVICES LIMITED previously had the company name CABOT AVIATION SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O AIR PARTNER PLC 2 CITY PLACE
Address Line 2	BEEHIVE RING ROAD
Post Town	GATWICK
Country	UNITED KINGDOM
Postcode	RH6 0PA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	08/12/2016
Last Made Up Date	10/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 31/10/2018 onwards:

AIR PARTNER AVIATION SERVICES LIMITED

Prior to 31/10/2018:

CABOT AVIATION SERVICES LIMITED

Directors

(The company's officers)

MR MARK ANDREW BRIFFA

(~59 year old British national)

C/O AIR PARTNER PLC 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/01/2019

MR KEVIN MACNAUGHTON

(~54 year old British national)

C/O AIR PARTNER PLC 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2021

MR PAUL EDWARD ROLLASON

(~45 year old British national)

C/O AIR PARTNER PLC 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, RH6 0PA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 23/08/2022

Connections

(Shared officers)

AB GROUP FINANCIAL SERVICES LIMITED

MR PAUL EDWARD ROLLASON

AIR PARTNER CHS LIMITED

MR MARK ANDREW BRIFFA
MR PAUL EDWARD ROLLASON

AIR PARTNER CONSULTING LIMITED

MR MARK ANDREW BRIFFA
MR PAUL EDWARD ROLLASON

AIR PARTNER GROUP LIMITED

MR MARK ANDREW BRIFFA
MR KEVIN MACNAUGHTON
MR PAUL EDWARD ROLLASON

AIR PARTNER INVESTMENTS LIMITED

MR MARK ANDREW BRIFFA
MR PAUL EDWARD ROLLASON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)