Company Overview
Air Partner Travel Management Company Limited is a Dissolved Private Limited Company.
Registered Address

2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
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Companies House Data
Company NameAIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
Company Number03767092
Registered Office Address2 City Place
 Beehive Ring Road
 RH6 0PA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date10/05/1999
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2023
Accounts Last Made Up Date31/01/2022
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date07/06/2017
Returns Last Made Up Date10/05/2016
Previous Company NameChanged Date
AIR PARTNER TRAVEL CONSULTANTS LIMITED19 Aug 2013
Directors & Members
Show Resigned
Mark Briffa - Director
(British, 62 years old, born October 1964)
Appointed 31 March 2010
 Active
Kevin MacNaughton - Director
(British, 57 years old, born September 1969)
Appointed 07 September 2021
 Active
Paul Rollason - Director
(British, 47 years old, born February 1979)
Appointed 01 August 2022
 Active
Secretaries
Show Resigned
Other Company Directorships
Mark Briffa
AIR PARTNER AVIATION SERVICES LIMITED
AIR PARTNER CHS LIMITED
AIR PARTNER CONSULTING LIMITED
AIR PARTNER GROUP LIMITED
AIR PARTNER INVESTMENTS LIMITED
AIR PARTNER LIMITED
AVIATION COMPLIANCE LIMITED
BAINES SIMMONS LIMITED
BUSINESS JETS LIMITED
CLOCKWORK RESEARCH LIMITED
FLYLOGIX LIMITED
KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED
REDLINE ASSURED SECURITY LIMITED
REDLINE ASSURED SECURITY LTD
REDLINE WORLDWIDE LIMITED
SAFESKYS LIMITED
Kevin MacNaughton
AIR PARTNER AVIATION SERVICES LIMITED
AIR PARTNER GROUP LIMITED
BUSINESS JETS LIMITED
EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED
NETJETS MANAGEMENT LIMITED
NETJETS UK LIMITED
WEBWING LIMITED
Paul Rollason
AIR PARTNER AVIATION SERVICES LIMITED
AIR PARTNER CHS LIMITED
AIR PARTNER CONSULTING LIMITED
AIR PARTNER GROUP LIMITED
AIR PARTNER INVESTMENTS LIMITED
AIR PARTNER LIMITED
AVIATION COMPLIANCE LIMITED
AVIS AFRICA LIMITED
AVIS ASSISTANCE LIMITED
AVIS COMMERCIAL HOLDINGS LIMITED
AVIS EUROPE INVESTMENT HOLDINGS LIMITED
AVIS EUROPE INVESTMENTS LIMITED
AVIS EUROPE RISK MANAGEMENT LIMITED
AVIS INVESTMENT SERVICES (NO.2)
AVIS LEISURE SERVICES LIMITED
AVIS LICENCE HOLDINGS LIMITED
AVIS PENSION TRUSTEES LIMITED
BAINES SIMMONS LIMITED
BUSINESS JETS LIMITED
CENTRUS LIMITED
CILVA HOLDINGS LIMITED
CLOCKWORK RESEARCH LIMITED
KENYON INTERNATIONAL EMERGENCY SERVICES LIMITED
MANOR NATIONAL LIMITED
PAYHOT LIMITED
PROLITA LIMITED
REDLINE ASSURED SECURITY LIMITED
REDLINE ASSURED SECURITY LTD
REDLINE WORLDWIDE LIMITED
SAFESKYS LIMITED
STRONGDRAW LIMITED
UPPEREXTRA LIMITED
ZIPCAR INTERNATIONAL FINANCE COMPANY LIMITED
ZIPCAR INTERNATIONAL HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Jan-2022 31-Jul-2014 31-Jul-2012
Balance Sheet
Fixed Assets 549 549 823
Current Assets 1,369,370 1,369,370 1,058,212
Creditors Due Within One Year 1,100,678 1,100,678 872,644
Working Cap 268,692 268,692 185,568
Total Assets Less Current Liabilities 269,241 269,241 186,391
Long-term Liabilities 0 0 0
Net Assets 269,241 269,241 186,391
Share Capital & Reserves
Share Cap 40,000 40,000 40,000
Profit & Loss Reserves 211,119 211,119 128,921
Other Reserves 18,122 18,122 17,470
Shareholders Funds 269,241 269,241 186,391
Common Size Financial Analysis Unlock full report
Accounts Date 31-Jan-2022 31-Jul-2014 31-Jul-2012
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.1%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 36.4% 36.4% 41.7%
Cash Bank In Hand 63.6% 63.6% 58.2%
Current Assets 100.0% 100.0% 99.9%
Creditors Due Within One Year 80.3% 80.3% 82.4%
Net Current Assets Liabilities 19.6% 19.6% 17.5%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 19.7% 19.7% 17.6%
Called Up Share Capital 2.9% 2.9% 3.8%
Share Capital Allotted Called Up Paid 2.9% 2.9% 3.8%
Profit Loss Account Reserve 15.4% 15.4% 12.2%
Shareholder Funds 19.7% 19.7% 17.6%
Capital Employed - - -
Total Assets Less Current Liabilities 19.7% 19.7% 17.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Jan-2022 31-Jul-2014 31-Jul-2012
Liquidity Ratio 1.2 1.2 1.2
Solvency Ratio 1.2 1.2 1.2
Reserves to Assets 0.2 0.2 0.1
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Jan-2022 31-Jul-2014 31-Jul-2012
Assets 1,369,919 1,369,919 1,059,035
Debt 1,100,678 1,100,678 872,644
Net Assets/Debt 269,241 269,241 186,391
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Satisfaction of charge 037670920003 in full
First Gazette notice for voluntary strike-off
Memorandum and Articles of Association
Application to strike the company off the register
Statement of capital on 25 October 2023
Statement by Directors
Solvency Statement dated 18/10/23
Resolutions
Resolutions
Resolutions
Registration of charge 037670920003, created on 20 September 2023
Satisfaction of charge 037670920002 in full
Confirmation statement made on 2 December 2022 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/01/22
Audit exemption statement of guarantee by parent company for period ending 31/01/22
Notice of agreement to exemption from audit of accounts for period ending 31/01/22
Appointment of Paul Edward Rollason as a director on 1 August 2022
Termination of appointment of Joanne Elizabeth Estell as a director on 1 August 2022
Confirmation statement made on 2 December 2021 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/01/21
Notice of agreement to exemption from audit of accounts for period ending 31/01/21
Audit exemption statement of guarantee by parent company for period ending 31/01/21
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