UK Companies House feature
AIR PARTNER LIMITED
Profile
- Company number
- 00980675
- Status
- Active
- Incorporation
- 1970-05-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 51102
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The current forecast cash flows for the next 12 months shows that the Group and the Company are expected to cover their cost base and generate sufficient cash flows to meet their liabilities when they fall due. This reflects a cautious view of trading activity, including incorporating severe but plausible downside scenarios. Thus the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Air Partner International S.A.S. · 100% held · France · Air charter broking
- Air Partner International GmbH · 100% held · Germany · Air charter broking
- Air Partner Srl · 100% held · Italy · Air charter broking
- Air Partner Havacilik ve Tasimacilik Limited Sirketi · 100% held · Turkey · Air charter broking
- Air Partner Middle East DMCC · 100% held · United Arab Emirates · Air charter broking
- Air Partner Aviation Services Limited · 100% held · England and Wales · Air charter broking
- Baines Simmons Limited · 100% held · England and Wales · Aviation safety consultants
- SafeSkys Limited · 100% held · England and Wales · Aviation safety consultants
- Air Partner CHS Limited · 100% held · England and Wales · Security training
- Redline Assured Security Limited · 100% held · England and Wales · Security training
- Air Partner Group Limited · 100% held · England and Wales · Dormant
- Air Partner Investments Limited · 100% held · England and Wales · Dormant
Significant events
- “During the year, the following directly and indirectly held dormant subsidiaries were dissolved: Air Partner Consulting Limited, Redline Worldwide Limited, Redline Assured Security SARL.”
- “Following the yearend, the Group sold two non-core businesses - Baines Simmons Limited and Redline Assured Security Limited to an unrelated third party. The sale of these non-core services businesses complements continued efforts to streamline the ultimate parent company's business, drive operational performance and execute on the ultimate parent company's fleet simplification and modernisation strategy.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRIFFA, Mark Andrew | Director | 2006-02-01 | Oct 1964 | British |
| MATTSON, George Nathaniel | Director | 2024-06-14 | Mar 1966 | American |
| ROLLASON, Paul Edward | Director | 2022-08-23 | Feb 1979 | British |
| VERKAMP, John Andrew | Director | 2025-09-30 | Aug 1979 | American |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANSCOMBE, Michael | Secretary | 2014-05-08 | 2014-08-05 |
| BANKS, Judith | Secretary | 2018-11-06 | 2021-10-14 |
| BEICKEN, Tracy Annette | Secretary | 2017-08-23 | 2018-07-31 |
| CHANDLER, Sally Elizabeth Anne | Secretary | 2015-04-15 | 2017-08-23 |
| CHARLES, Gavin | Secretary | 2010-08-01 | 2010-09-30 |
| CULNANE, Marie-Anne | Secretary | 2021-10-14 | 2022-06-28 |
| HATTON, David | Secretary | 2014-01-30 | 2014-05-08 |
| JARDINE, Francis | Secretary | 2014-08-26 | 2014-12-10 |
| MANNING, Graeme | Secretary | 2012-07-19 | 2014-01-30 |
| MORRIS, Neil John | Secretary | 2014-08-05 | 2015-04-15 |
| PERKINS, Helen Margaret | Secretary | 2010-09-30 | 2012-05-03 |
| STEWARD, Leslie Charles | Secretary | — | 2000-08-15 |
| WHITE, Stephanie Jane | Secretary | 2000-08-16 | 2010-07-31 |
| ASB SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-05-03 | 2012-07-19 |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-07-31 | 2018-11-06 |
| ADAMS, Aubrey John | Director | 2008-04-01 | 2012-02-09 |
| BARBER, Justin | Director | 2009-01-05 | 2010-06-30 |
| CHARLES, Gavin | Director | 2010-07-29 | 2014-04-30 |
| CHILTON, Grahame David | Director | 2013-07-25 | 2015-03-16 |
| CLAPHAM, Christopher Denny | Director | 1997-01-01 | 1997-11-28 |
| COBBOLD, Rowland John Fromanteel | Director | 1996-01-01 | 2004-12-31 |
| DICHTER, Kenneth Harry | Director | 2022-04-01 | 2023-05-09 |
| DOLLMAN, Paul Bernard | Director | 2019-05-01 | 2022-04-01 |
| ESTELL, Joanne Elizabeth | Director | 2018-09-10 | 2022-08-01 |
| EVERITT, Richard Leslie | Director | 2005-01-01 | 2017-06-28 |
| GUINA, Michael Edward | Director | 1997-01-01 | 2003-01-24 |
| JACKSON, Richard Trevor Relton | Director | 2016-09-08 | 2020-03-26 |
| MACK, Anthony George | Director | — | 2014-06-05 |
| MARLER, Alan John | Director | — | 1992-10-30 |
| MORRIS, Neil John | Director | 2014-05-01 | 2018-04-13 |
| POLLARD, Charles | Director | 2009-07-06 | 2014-12-02 |
| PROCTOR, Timothy John | Director | — | 1992-10-30 |
| SAUNDERS, Peter Bryce | Director | 2014-09-18 | 2018-08-28 |
| SAVILE, David Christopher Wrey | Director | — | 2010-03-31 |
| SMITH, Shaun Michael | Director | 2016-05-01 | 2019-06-26 |
| SMITH, Todd Lamar | Director | 2023-05-09 | 2024-09-06 |
| SRIKANTHAN, Sri | Director | 2000-08-15 | 2007-11-28 |
| STEWARD, Leslie Charles | Director | — | 2000-08-15 |
| WARNER, Edmond William | Director | 2019-04-01 | 2022-04-01 |
| WHITE, Stephanie Jane | Director | 1997-01-01 | 2010-07-31 |
| WILLS, Amanda Elizabeth | Director | 2016-04-20 | 2022-04-01 |
| WOOD, Andrew Richard | Director | 2011-06-07 | 2016-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Wheels Up Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-01 | Active |
Filing timeline
Last 20 of 327 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | AP01 | officers | appoint person director company with name date |
| 2025-09-26 | AA | accounts | accounts with accounts type group |
| 2025-08-20 | MR05 | mortgage | mortgage charge part both with charge number |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-19 | AA | accounts | accounts with accounts type group |
| 2024-09-09 | TM01 | officers | termination director company with name termination date |
| 2024-07-18 | AP01 | officers | appoint person director company with name date |
| 2024-02-08 | MR05 | mortgage | mortgage charge part both with charge number |
| 2024-01-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-23 | MR05 | mortgage | mortgage charge part both with charge number |
| 2023-11-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-26 | AA | accounts | accounts with accounts type group |
| 2023-09-21 | MA | incorporation | memorandum articles |
| 2023-09-21 | RESOLUTIONS | resolution | resolution |
| 2023-09-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-09-15 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.