AP

AIR PARTNER LIMITED

Active

Company number 00980675

Gatwick · Incorporated 28 May 1970

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

Last updated on 30 August 2026

Non-scheduled passenger air transport · SIC 51102

Other transportation support activities · SIC 52290

Status
Active
Company age
56 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2022

Company history

Previous company names

AIR LONDON (EXECUTIVE TRAVEL) LIMITED · 28 May 1970 – 7 September 1989

AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY · 7 September 1989 – 6 January 1999

AIR PARTNER PLC · 6 January 1999 – 6 April 2022

Company overview

**AIR PARTNER LIMITED** is an active private limited company incorporated on 28 May 1970 and registered in England and Wales. Its registered office is at 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA.

The company is engaged in non-scheduled passenger air transport and other air transport support activities (SIC 51102 and 52290). It is wholly owned and controlled by Wheels Up UK Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board comprises three directors: Mark Andrew Briffa (appointed 2006), George Nathaniel Mattson (appointed 2024), and Kevin Macnaughton (appointed June 2026). The most recent group accounts, made up to 31 December 2025, were filed on 24 August 2026. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 6 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wheels Up Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2022

Funding

9 funding rounds
31 March 2022
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
16 June 2020
Shares allotted · 0 shares allotted
—
12 December 2019
Shares allotted · 0 shares allotted
—
1 July 2019
Shares allotted · 0 shares allotted
—
5 March 2019
Shares allotted · 0 shares allotted
—
1 August 2013
Shares allotted · 0 shares allotted
—
25 May 2011
Shares allotted · 0 shares allotted
—
26 January 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
24 August 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Mortgage Charge Part Both With Charge Number
Mortgage
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 October 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Group
Accounts
19 October 2024 View
Termination Director Company With Name Termination Date
Officers
9 September 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
8 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Mortgage Charge Part Both With Charge Number
Mortgage
23 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Accounts With Accounts Type Group
Accounts
26 September 2023 View
Memorandum Articles
Incorporation
21 September 2023 View
Resolution
Resolution
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
24 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2022 View
Notice Of Removal Of A Director
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Resolution
Resolution
12 April 2022 View
Court Order
Miscellaneous
8 April 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 April 2022 View
Reregistration Public To Private Company
Change Of Name
6 April 2022 View
Re Registration Memorandum Articles
Incorporation
6 April 2022 View
Resolution
Resolution
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Capital Allotment Shares
Capital
1 April 2022 View
Second Filing Capital Allotment Shares
Capital
31 March 2022 View
Capital Allotment Shares
Capital
31 March 2022 View
Memorandum Articles
Incorporation
28 March 2022 View
Resolution
Resolution
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Change Person Director Company With Change Date
Officers
30 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2021 View
Change Sail Address Company With Old Address New Address
Address
16 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Resolution
Resolution
31 July 2021 View
Accounts With Accounts Type Group
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Resolution
Resolution
31 July 2020 View
Accounts With Accounts Type Group
Accounts
24 July 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Resolution
Resolution
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Capital Allotment Shares
Capital
23 July 2019 View
Resolution
Resolution
10 July 2019 View
Accounts With Accounts Type Group
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Capital Allotment Shares
Capital
13 March 2019 View
Legacy
Miscellaneous
8 January 2019 View
Auditors Resignation Company
Auditors
18 December 2018 View
Change Sail Address Company With Old Address New Address
Address
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
8 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2018 View
Accounts With Accounts Type Group
Accounts
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Resolution
Resolution
8 January 2018 View
Capital Alter Shares Subdivision
Capital
4 January 2018 View
Resolution
Resolution
3 January 2018 View
Change Person Director Company With Change Date
Officers
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Termination Secretary Company
Officers
6 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2017 View
Accounts With Accounts Type Group
Accounts
12 July 2017 View
Resolution
Resolution
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Accounts With Accounts Type Group
Accounts
18 July 2016 View
Resolution
Resolution
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
5 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 December 2015 View
Accounts With Accounts Type Group
Accounts
19 June 2015 View
Resolution
Resolution
16 June 2015 View
Capital Allotment Shares
Capital
11 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Accounts With Accounts Type Group
Accounts
9 July 2014 View
Resolution
Resolution
17 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
27 May 2014 View
Appoint Person Secretary Company With Name
Officers
21 May 2014 View
Termination Secretary Company With Name
Officers
21 May 2014 View
Change Sail Address Company With Old Address
Address
3 February 2014 View
Termination Secretary Company With Name
Officers
31 January 2014 View
Appoint Person Secretary Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 November 2013 View
Capital Allotment Shares
Capital
2 August 2013 View
Appoint Person Director Company With Name
Officers
31 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
29 July 2013 View
Accounts With Accounts Type Group
Accounts
27 December 2012 View
Resolution
Resolution
17 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 November 2012 View
Termination Secretary Company With Name
Officers
20 July 2012 View
Appoint Person Secretary Company With Name
Officers
20 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 May 2012 View
Termination Secretary Company With Name
Officers
3 May 2012 View
Termination Director Company With Name
Officers
15 February 2012 View
Accounts With Accounts Type Group
Accounts
6 January 2012 View
Auditors Resignation Company
Auditors
6 January 2012 View
Resolution
Resolution
19 December 2011 View
Legacy
Mortgage
10 December 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 November 2011 View
Change Person Secretary Company With Change Date
Officers
15 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 July 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Capital Allotment Shares
Capital
26 May 2011 View
Resolution
Resolution
30 December 2010 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Move Registers To Sail Company
Address
22 November 2010 View
Change Sail Address Company
Address
22 November 2010 View
Appoint Person Secretary Company With Name
Officers
30 September 2010 View
Termination Secretary Company With Name
Officers
30 September 2010 View
Memorandum Articles
Incorporation
13 September 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Change Person Director Company With Change Date
Officers
18 August 2010 View
Appoint Person Secretary Company With Name
Officers
3 August 2010 View
Termination Secretary Company With Name
Officers
3 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Appoint Person Director Company With Name
Officers
3 August 2010 View
Legacy
Mortgage
2 June 2010 View
Termination Director Company With Name
Officers
7 April 2010 View
Capital Allotment Shares
Capital
29 January 2010 View
Accounts With Accounts Type Group
Accounts
26 January 2010 View
Resolution
Resolution
8 January 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
1 December 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Capital
7 September 2009 View
Legacy
Mortgage
10 July 2009 View
Legacy
Annual Return
20 January 2009 View
Resolution
Resolution
6 January 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Capital
24 November 2008 View
Legacy
Capital
19 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
15 July 2008 View
Accounts With Accounts Type Group
Accounts
29 January 2008 View
Legacy
Annual Return
19 December 2007 View
Legacy
Capital
30 November 2007 View
Legacy
Capital
30 November 2007 View
Legacy
Capital
5 July 2007 View
Legacy
Capital
11 May 2007 View
Legacy
Capital
11 May 2007 View
Legacy
Capital
11 May 2007 View
Auditors Resignation Company
Auditors
6 March 2007 View
Accounts With Accounts Type Group
Accounts
5 March 2007 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Capital
21 December 2006 View
Resolution
Resolution
21 December 2006 View
Legacy
Annual Return
11 December 2006 View
Legacy
Capital
22 November 2006 View
Legacy
Officers
25 January 2006 View
Accounts With Accounts Type Group
Accounts
24 January 2006 View
Memorandum Articles
Incorporation
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Capital
21 January 2005 View
Accounts With Accounts Type Group
Accounts
13 December 2004 View
Legacy
Annual Return
26 November 2004 View
Legacy
Capital
22 October 2004 View
Legacy
Capital
30 June 2004 View
Legacy
Capital
30 June 2004 View
Accounts With Accounts Type Group
Accounts
22 March 2004 View
Legacy
Annual Return
5 December 2003 View
Accounts With Accounts Type Group
Accounts
2 March 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Capital
3 January 2003 View
Legacy
Annual Return
12 December 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Group
Accounts
26 November 2001 View
Legacy
Officers
17 August 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Officers
9 August 2001 View
Accounts With Accounts Type Full Group
Accounts
14 February 2001 View
Legacy
Annual Return
5 December 2000 View
Legacy
Capital
27 November 2000 View
Legacy
Annual Return
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Accounts Type Full Group
Accounts
30 January 2000 View
Resolution
Resolution
22 December 1999 View
Resolution
Resolution
22 December 1999 View
Legacy
Annual Return
22 December 1999 View
Legacy
Annual Return
16 August 1999 View
Accounts With Accounts Type Full Group
Accounts
4 March 1999 View
Legacy
Annual Return
17 February 1999 View
Certificate Change Of Name Company
Change Of Name
7 January 1999 View
Legacy
Capital
11 December 1998 View
Legacy
Officers
17 August 1998 View
Legacy
Officers
24 July 1998 View
Accounts With Accounts Type Full Group
Accounts
19 January 1998 View
Legacy
Annual Return
5 January 1998 View
Legacy
Officers
2 January 1998 View
Legacy
Capital
18 December 1997 View
Accounts With Accounts Type Full Group
Accounts
30 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Annual Return
20 December 1996 View
Resolution
Resolution
6 November 1996 View
Legacy
Capital
15 June 1996 View
Legacy
Officers
30 January 1996 View
Legacy
Address
27 December 1995 View
Accounts With Accounts Type Full Group
Accounts
8 December 1995 View
Legacy
Annual Return
8 December 1995 View
Legacy
Capital
10 November 1995 View
Legacy
Capital
10 November 1995 View
Legacy
Mortgage
30 June 1995 View
Legacy
Capital
24 May 1995 View
Accounts With Accounts Type Full Group
Accounts
1 February 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
21 November 1994 View
Legacy
Capital
9 November 1994 View
Accounts With Accounts Type Full
Accounts
21 December 1993 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
4 January 1993 View
Legacy
Annual Return
18 December 1992 View
Legacy
Officers
3 December 1992 View
Accounts With Accounts Type Full
Accounts
7 February 1992 View
Legacy
Annual Return
4 January 1992 View
Accounts With Accounts Type Full
Accounts
25 January 1991 View
Legacy
Annual Return
25 January 1991 View
Resolution
Resolution
16 January 1991 View
Legacy
Annual Return
8 January 1990 View
Legacy
Address
29 November 1989 View
Resolution
Resolution
29 November 1989 View
Legacy
Capital
13 November 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Resolution
Resolution
3 November 1989 View
Legacy
Capital
3 November 1989 View
Memorandum Articles
Incorporation
3 November 1989 View
Resolution
Resolution
3 November 1989 View
Resolution
Resolution
3 November 1989 View
Legacy
Capital
3 November 1989 View
Resolution
Resolution
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Legacy
Capital
1 November 1989 View
Legacy
Capital
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Legacy
Reregistration
11 October 1989 View
Legacy
Reregistration
11 October 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
11 October 1989 View
Auditors Report
Auditors
11 October 1989 View
Accounts Balance Sheet
Accounts
11 October 1989 View
Auditors Statement
Auditors
11 October 1989 View
Re Registration Memorandum Articles
Incorporation
11 October 1989 View
Resolution
Resolution
11 October 1989 View
Legacy
Officers
3 October 1989 View
Certificate Change Of Name Company
Change Of Name
6 September 1989 View
Legacy
Capital
31 August 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Officers
22 August 1989 View
Legacy
Annual Return
10 January 1989 View
Accounts With Accounts Type Small
Accounts
10 January 1989 View
Legacy
Capital
29 December 1988 View
Legacy
Capital
29 December 1988 View
Resolution
Resolution
29 December 1988 View
Legacy
Address
8 March 1988 View
Accounts With Accounts Type Small
Accounts
25 November 1987 View
Legacy
Annual Return
28 July 1987 View
Accounts With Accounts Type Small
Accounts
14 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
28 May 1970 View
Miscellaneous
Miscellaneous
28 May 1970 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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