Air Partner Aviation Services Limited

03874833

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O AIR PARTNER PLC 2 CITY PLACE, GATWICK, RH6 0PA

Incorporated 10/11/1999

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Kevin Macnaughton

director · Since 07/09/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

John Andrew Verkamp

director · Since 31/08/2026

AMERICAN · UNITED STATES · Age 47

Former

Mr Paul Edward Rollason

director · Resigned 17/06/2026

Mr Mark Andrew Briffa

director · Resigned 31/08/2026

Persons with Significant Control

Air Partner Plc

75–100% shares

75–100% votes

Appoint directors

2 City Place, Beehive Ring Road, Gatwick, RH6 0PA

Reg: 980675 · United Kingdom · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

U.S. BANK TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 20/09/2023Registered 20/09/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/08/2015Registered 19/08/2015Satisfied 15/09/2023