ADVANCED TRAVEL PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

04475255

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)

10/03/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2025

First Gazette notice for voluntary strike-off

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16/12/2025

Application to strike the company off the register

View PDF (1 pages)

26/09/2025

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

View PDF (11 pages)

23/05/2025

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

View PDF (3 pages)

19/09/2024

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

View PDF (9 pages)

16/05/2024

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

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (20 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 Advanced Travel Partners Uk Ltd 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

Full accounts made up to 2021-12-31

View PDF (20 pages)

17/11/2021

Director's details changed for Mr Adam James Knights on 2021-11-15

View PDF (2 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

19/05/2021

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

View PDF (3 pages)

20/11/2020

Director's details changed for Mr Adam James Knights on 2020-11-13

View PDF (2 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

12/05/2020

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

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

17/05/2019

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

View PDF (3 pages)

25/05/2018

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)

15/05/2018

Director's details changed for Mr Adam James Knights 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 Advanced Travel Partners Uk Ltd 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)

30/11/2017

Appointment of Mr Adam James Knights as a director on 2017-11-02

View PDF (2 pages)

16/11/2017

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

View PDF (1 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

08/08/2017

Notification of Advanced Travel Partners Uk Ltd 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)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (18 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 (14 pages)

10/07/2014

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

View PDF (6 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (12 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)

02/08/2013

Statement of capital following an allotment of shares on 2013-07-22

View PDF (4 pages)

02/08/2013

Statement of company's objects

View PDF (2 pages)

02/08/2013

Resolutions

View PDF (14 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 (7 pages)

10/07/2012

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

View PDF (6 pages)

02/11/2011

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)

30/12/2009

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

View PDF (1 pages)

30/12/2009

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

View PDF (2 pages)

30/12/2009

Director's details changed for Graham John Ramsey 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)

View PDF (1 pages)

30/01/2009

Location of register of members (non legible)

View PDF (1 pages)

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

View PDF (2 pages)

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 (9 pages)

27/07/2005

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

View PDF (2 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)

07/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Secretary resigned

View PDF (1 pages)

23/07/2003

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

View PDF (8 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

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

View PDF (2 pages)

01/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

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

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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 Nominees Limited	Nominee Director	02/07/2002 - 02/07/2002	7286
A G SECRETARIAL LIMITED	Corporate Secretary	31/10/2007 - 31/10/2009	1337
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	02/07/2002 - 02/07/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/07/2002 - 02/07/2002	16826
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	01/11/2009 - Present	2431

Persons with Significant Control

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

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Description

About ADVANCED TRAVEL PARTNERS LIMITED

ADVANCED TRAVEL PARTNERS LIMITED is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at The Royals, 353 Altrincham Road, Manchester M22 4BJ. There are currently 4 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 LIMITED?

ADVANCED TRAVEL PARTNERS LIMITED is currently Dissolved. It was registered on 02/07/2002 and dissolved on 10/03/2026.

Where is ADVANCED TRAVEL PARTNERS LIMITED located?

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

What does ADVANCED TRAVEL PARTNERS LIMITED do?

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

What is the latest filing for ADVANCED TRAVEL PARTNERS LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.