Advanced Travel Partners International Limited

Company Name	Advanced Travel Partners International Limited
Director	Ian Charles Sinderson
Company Status	Active
Company Number	04474907
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ian Charles Sinderson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Michael Kevan Beacher
Nationality	British
Status	Current
Appointed	05 November 2002(4 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	The Royals 353 Altrincham Road Manchester M22 4BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Graham John Ramsey
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivercastle House 10 Leake Street London SE1 7NN

Secretary Name	Ian Charles Sinderson
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	Brentwood Grange Road Bowdon Cheshire WA14 3EB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2007(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	atpi.com

Location

Registered Address	The Royals 353 Altrincham Road Manchester M22 4BJ
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5.2m at £1	Instone International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,902,363
Current Liabilities	£26,036

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 2 days from now)

Charges

26 February 2021	Delivered on: 5 March 2021 Persons entitled: Lloyds Bank PLC (As Security Agent for the Secured Parties (Each as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
19 December 2013	Delivered on: 20 December 2013 Persons entitled: Lloyds Bank PLC (The Security Agent) (as Trustee for the Secured Parties) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 September 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
12 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
17 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
29 May 2018	Full accounts made up to 31 December 2017 (17 pages)
15 May 2018	Director's details changed for Mr Ian Charles Sinderson on 10 May 2018 (2 pages)
15 May 2018	Secretary's details changed for Michael Kevan Beacher on 10 May 2018 (1 page)
11 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
10 May 2018	Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018 (1 page)
10 May 2018	Change of details for Instone International Limited as a person with significant control on 10 May 2018 (2 pages)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 November 2017	Termination of appointment of Graham John Ramsey as a director on 2 November 2017 (1 page)
16 August 2017	Full accounts made up to 31 December 2016 (18 pages)
16 August 2017	Full accounts made up to 31 December 2016 (18 pages)
8 August 2017	Notification of Instone International Limited as a person with significant control on 6 April 2016 (2 pages)
8 August 2017	Notification of Instone International Limited as a person with significant control on 8 August 2017 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
7 August 2017	Withdrawal of a person with significant control statement on 7 August 2017 (2 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 December 2015 (19 pages)
6 September 2016	Full accounts made up to 31 December 2015 (19 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 5,166,164 (6 pages)
13 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 5,166,164 (6 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5,166,164 (6 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5,166,164 (6 pages)
13 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 5,166,164 (6 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5,166,164 (6 pages)
10 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 5,166,164 (6 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 May 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 5,166,164.00 (4 pages)
28 January 2014	Statement of capital following an allotment of shares on 15 January 2014 GBP 5,166,164.00 (4 pages)
28 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 December 2013	Registration of charge 044749070001 (52 pages)
20 December 2013	Registration of charge 044749070001 (52 pages)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
15 August 2013	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
15 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
3 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
3 November 2011	Director's details changed for Mr Graham John Ramsey on 1 November 2011 (2 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (6 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (6 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
31 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
31 December 2009	Secretary's details changed for Michael Kevan Beacher on 1 October 2009 (1 page)
31 December 2009	Director's details changed for Graham John Ramsey on 1 October 2009 (2 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009	Register(s) moved to registered inspection location (1 page)
30 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
30 December 2009	Director's details changed for Ian Charles Sinderson on 1 October 2009 (2 pages)
30 December 2009	Register inspection address has been changed (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
20 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
12 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 November 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
6 July 2009	Return made up to 02/07/09; full list of members (4 pages)
6 July 2009	Return made up to 02/07/09; full list of members (4 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 January 2009	Location of register of members (non legible) (1 page)
30 January 2009	Location of debenture register (non legible) (1 page)
30 January 2009	Location of debenture register (non legible) (1 page)
30 January 2009	Location of register of members (non legible) (1 page)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
3 July 2008	Return made up to 02/07/08; full list of members (4 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
10 July 2007	Return made up to 02/07/07; full list of members (2 pages)
10 July 2007	Return made up to 02/07/07; full list of members (2 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 July 2006	Return made up to 02/07/06; full list of members (2 pages)
10 July 2006	Return made up to 02/07/06; full list of members (2 pages)
28 April 2006	Full accounts made up to 31 December 2005 (10 pages)
28 April 2006	Full accounts made up to 31 December 2005 (10 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Registered office changed on 27/07/05 from: rivercastle house 10 leake street london SE1 7NN (1 page)
27 July 2005	Return made up to 02/07/05; full list of members (2 pages)
27 July 2005	Return made up to 02/07/05; full list of members (2 pages)
27 July 2005	Location of debenture register (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Registered office changed on 27/07/05 from: rivercastle house 10 leake street london SE1 7NN (1 page)
27 July 2005	Location of debenture register (1 page)
13 July 2005	Full accounts made up to 31 December 2004 (8 pages)
13 July 2005	Full accounts made up to 31 December 2004 (8 pages)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (8 pages)
19 May 2004	Full accounts made up to 31 December 2003 (8 pages)
18 November 2003	Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX (1 page)
18 November 2003	Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX (1 page)
23 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
23 July 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 July 2003	Full accounts made up to 31 December 2002 (8 pages)
3 July 2003	Full accounts made up to 31 December 2002 (8 pages)
6 January 2003	Registered office changed on 06/01/03 from: 102 prince of wales road norwich norfolk NR1 1NY (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 102 prince of wales road norwich norfolk NR1 1NY (1 page)
24 December 2002	New secretary appointed (2 pages)
24 December 2002	New secretary appointed (2 pages)
27 August 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
27 August 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
1 August 2002	New director appointed (2 pages)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	New secretary appointed;new director appointed (2 pages)
1 August 2002	New director appointed (2 pages)
1 August 2002	Registered office changed on 01/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 August 2002	Registered office changed on 01/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Incorporation (18 pages)
2 July 2002	Incorporation (18 pages)

Advanced Travel Partners International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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