ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

04474907

Incorporation date

02/07/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

15/12/2025

Appointment of Jonathan Craig Bufton as a director on 2025-12-15

View PDF (2 pages)

15/12/2025

Appointment of Mr John Samuel Coffman as a director on 2025-12-15

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15/12/2025

Appointment of Miss Nicola Jayne Matthews as a director on 2025-12-15

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15/12/2025

Termination of appointment of Ian Charles Sinderson as a director on 2025-12-15

View PDF (1 pages)

21/11/2025

Memorandum and Articles of Association

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21/11/2025

Resolutions

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07/11/2025

Registration of charge 044749070004, created on 2025-11-06

View PDF (79 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

23/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

11/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

15/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

22/12/2023

Registration of charge 044749070003, created on 2023-12-14

View PDF (46 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (11 pages)

08/08/2023

Termination of appointment of Michael Kevan Beacher as a secretary on 2023-06-30

View PDF (1 pages)

08/08/2023

Appointment of Nicola Jayne Matthews as a secretary on 2023-06-30

View PDF (2 pages)

15/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

30/06/2022

Change of details for Instone International Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

30/06/2022

Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 2022-06-30

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

16/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

26/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

19/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

05/03/2021

Registration of charge 044749070002, created on 2021-02-26

View PDF (44 pages)

01/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

12/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

22/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (11 pages)

17/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

29/05/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

15/05/2018

Secretary's details changed for Michael Kevan Beacher on 2018-05-10

View PDF (1 pages)

15/05/2018

Director's details changed for Mr Ian Charles Sinderson on 2018-05-10

View PDF (2 pages)

11/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

10/05/2018

Change of details for Instone International Limited as a person with significant control on 2018-05-10

View PDF (2 pages)

10/05/2018

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 2018-05-10

View PDF (1 pages)

16/11/2017

Termination of appointment of Graham John Ramsey as a director on 2017-11-02

View PDF (1 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

08/08/2017

Notification of Instone International Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/08/2017

Withdrawal of a person with significant control statement on 2017-08-07

View PDF (2 pages)

15/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

13/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

13/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (6 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (6 pages)

19/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-15

View PDF (4 pages)

28/01/2014

Resolutions

View PDF (2 pages)

02/01/2014

Resolutions

View PDF (12 pages)

20/12/2013

Registration of charge 044749070001

View PDF (52 pages)

15/08/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom

View PDF (1 pages)

13/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (6 pages)

30/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

30/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

10/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (6 pages)

03/11/2011

Director's details changed for Mr Graham John Ramsey on 2011-11-01

View PDF (2 pages)

05/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

21/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

02/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

31/12/2009

Secretary's details changed for Michael Kevan Beacher on 2009-10-01

View PDF (1 pages)

31/12/2009

Director's details changed for Graham John Ramsey on 2009-10-01

View PDF (2 pages)

30/12/2009

Director's details changed for Ian Charles Sinderson on 2009-10-01

View PDF (2 pages)

30/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/12/2009

Register inspection address has been changed

View PDF (1 pages)

20/11/2009

Termination of appointment of A G Secretarial Limited as a secretary

View PDF (1 pages)

12/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

06/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

28/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

30/01/2009

Location of debenture register (non legible)

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30/01/2009

Location of register of members (non legible)

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13/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

03/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

10/07/2007

Return made up to 02/07/07; full list of members

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16/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

10/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

27/07/2005

Return made up to 02/07/05; full list of members

View PDF (2 pages)

27/07/2005

Registered office changed on 27/07/05 from: rivercastle house 10 leake street london SE1 7NN

View PDF (1 pages)

27/07/2005

Location of debenture register

View PDF (1 pages)

27/07/2005

Location of register of members

View PDF (1 pages)

13/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

09/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

18/11/2003

Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX

View PDF (1 pages)

23/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

06/01/2003

Registered office changed on 06/01/03 from: 102 prince of wales road norwich norfolk NR1 1NY

View PDF (1 pages)

24/12/2002

New secretary appointed

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27/08/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

01/08/2002

New secretary appointed;new director appointed

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01/08/2002

Secretary resigned;director resigned

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01/08/2002

Director resigned

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

01/08/2002

Registered office changed on 01/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

02/07/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	01/07/2002 - 01/07/2002	16826
A G SECRETARIAL LIMITED	Corporate Secretary	30/10/2007 - 30/10/2009	1337
Combined Nominees Limited	Nominee Director	01/07/2002 - 01/07/2002	7286
Matthews, Nicola Jayne	Secretary	30/06/2023 - Present	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	01/07/2002 - 01/07/2002	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED

ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED is an(a) Active company incorporated on 02/07/2002 with the registered office located at The Royals, 353 Altrincham Road, Manchester M22 4BJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED?

ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED is currently Active. It was registered on 02/07/2002 .

Where is ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED located?

ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED is registered at The Royals, 353 Altrincham Road, Manchester M22 4BJ.

What does ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED do?

ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED?

The latest filing was on 15/12/2025: Appointment of Jonathan Craig Bufton as a director on 2025-12-15.