ADVANCED TRAVEL PARTNERS UK LTD

Key Data

Status

Active

Company No.

02515255

Incorporation date

25/06/1990

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1990)

15/12/2025

Appointment of Miss Nicola Jayne Matthews 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

View PDF (2 pages)

15/12/2025

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

View PDF (1 pages)

15/12/2025

Change of details for Dt United Uk Holdings Limited as a person with significant control on 2025-12-15

View PDF (2 pages)

21/11/2025

Memorandum and Articles of Association

View PDF (9 pages)

21/11/2025

Resolutions

View PDF (4 pages)

07/11/2025

Registration of charge 025152550013, created on 2025-11-06

View PDF (79 pages)

31/10/2025

Cessation of Intermediate Capital Group Plc as a person with significant control on 2025-09-18

View PDF (1 pages)

31/10/2025

Notification of Dt United Uk Holdings Limited as a person with significant control on 2025-09-18

View PDF (2 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

23/05/2025

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

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

15/05/2024

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

View PDF (3 pages)

22/12/2023

Registration of charge 025152550012, created on 2023-12-14

View PDF (52 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (30 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

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 (30 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 (32 pages)

19/05/2021

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

View PDF (3 pages)

16/04/2021

Cessation of Atp International Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

10/03/2021

Registration of charge 025152550011, created on 2021-02-26

View PDF (51 pages)

20/11/2020

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

View PDF (2 pages)

26/10/2020

Change of details for Intermediate Capital Group Plc as a person with significant control on 2020-10-01

View PDF (2 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

12/05/2020

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

View PDF (3 pages)

03/04/2020

Termination of appointment of Andrew John Waller as a director on 2020-03-19

View PDF (1 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

17/05/2019

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

View PDF (3 pages)

14/05/2019

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

View PDF (2 pages)

13/05/2019

Notification of Intermediate Capital Group Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

13/05/2019

Withdrawal of a person with significant control statement on 2019-05-13

View PDF (2 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (25 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)

15/05/2018

Director's details changed for Mr Andrew John Waller 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

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)

02/11/2017

Appointment of Mr Andrew John Waller as a director on 2017-11-02

View PDF (2 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

15/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

13/06/2016

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

View PDF (8 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (8 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

25/02/2015

Appointment of Adam James Knights as a director on 2015-02-05

View PDF (3 pages)

25/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (7 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (20 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)

16/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (15 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

11/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

02/11/2011

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

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (6 pages)

02/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/12/2009

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

View PDF (2 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 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)

29/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

30/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 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)

31/07/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (23 pages)

30/07/2008

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/07/2008

Resolutions

View PDF (5 pages)

18/07/2008

Memorandum and Articles of Association

View PDF (8 pages)

18/07/2008

Resolutions

View PDF (1 pages)

27/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

06/06/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

07/01/2008

Memorandum and Articles of Association

View PDF (8 pages)

07/01/2008

Resolutions

View PDF (1 pages)

15/11/2007

New secretary appointed

View PDF (2 pages)

09/10/2007

Nc inc already adjusted 12/09/07

View PDF (1 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (10 pages)

01/10/2007

Ad 12/09/07--------- £ si 1@1=1 £ ic 182001/182002

View PDF (2 pages)

10/07/2007

Return made up to 25/06/07; full list of members

View PDF (3 pages)

02/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

29/01/2007

Director resigned

View PDF (1 pages)

19/12/2006

Resolutions

View PDF (7 pages)

13/12/2006

Resolutions

View PDF (2 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

27/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

27/07/2005

Director resigned

View PDF (1 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

15/10/2004

Director resigned

View PDF (1 pages)

09/07/2004

Return made up to 25/06/04; full list of members

View PDF (9 pages)

04/06/2004

New director appointed

View PDF (2 pages)

19/05/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

06/05/2004

Resolutions

View PDF (1 pages)

18/11/2003

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

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

23/07/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

02/04/2003

New director appointed

View PDF (2 pages)

06/01/2003

Registered office changed on 06/01/03 from: oswald house 284 southtown road great.yarmouth norfolk, NR31 0JB

View PDF (1 pages)

06/01/2003

New secretary appointed

View PDF (2 pages)

31/12/2002

Certificate of change of name

View PDF (2 pages)

29/07/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

14/05/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

09/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

09/01/2002

Auditor's resignation

View PDF (1 pages)

04/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (23 pages)

02/07/2001

Return made up to 25/06/01; full list of members

View PDF (8 pages)

27/04/2001

Director's particulars changed

View PDF (1 pages)

08/12/2000

Full group accounts made up to 2000-03-31

View PDF (22 pages)

25/07/2000

Return made up to 25/06/00; full list of members

View PDF (9 pages)

23/07/1999

Full group accounts made up to 1999-03-31

View PDF (22 pages)

07/07/1999

Return made up to 25/06/99; full list of members

View PDF (9 pages)

15/09/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (0 pages)

13/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1998

New director appointed

View PDF (3 pages)

30/07/1998

New secretary appointed;new director appointed

View PDF (3 pages)

30/07/1998

New director appointed

View PDF (2 pages)

29/07/1998

Statement of affairs

View PDF (4 pages)

29/07/1998

Ad 13/07/98--------- £ si 1@1=1 £ ic 182000/182001

View PDF (2 pages)

20/07/1998

Return made up to 25/06/98; no change of members

View PDF (6 pages)

16/07/1998

Resolutions

View PDF (50 pages)

16/07/1998

Resolutions

View PDF (40 pages)

16/07/1998

Resolutions

View PDF (2 pages)

16/07/1998

Resolutions

View PDF (10 pages)

03/07/1998

Resolutions

View PDF (1 pages)

03/07/1998

Conve 17/06/98

View PDF (1 pages)

18/06/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

06/01/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

19/08/1997

Full accounts made up to 1997-04-30

View PDF (22 pages)

06/07/1997

Return made up to 25/06/97; full list of members

View PDF (8 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (21 pages)

13/09/1996

Return made up to 25/06/96; change of members

View PDF (8 pages)

13/09/1996

New director appointed

View PDF (2 pages)

14/07/1996

Recon 02/05/96

View PDF (1 pages)

19/06/1996

Memorandum and Articles of Association

View PDF (23 pages)

18/06/1996

Resolutions

View PDF (2 pages)

18/06/1996

Resolutions

View PDF (2 pages)

18/06/1996

New director appointed

View PDF (2 pages)

09/11/1995

Full accounts made up to 1995-04-30

View PDF (20 pages)

06/07/1995

Return made up to 25/06/95; no change of members

View PDF (8 pages)

23/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

01/11/1994

Full accounts made up to 1994-04-30

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01/09/1994

Return made up to 25/06/94; full list of members

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16/02/1994

Full accounts made up to 1993-04-30

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04/10/1993

Return made up to 25/06/93; no change of members

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27/09/1993

Secretary resigned;new secretary appointed;new director appointed

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26/02/1993

Full accounts made up to 1992-04-30

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14/09/1992

Return made up to 25/06/92; no change of members

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17/02/1992

New director appointed

View PDF (0 pages)

17/02/1992

New director appointed

View PDF (0 pages)

17/02/1992

New director appointed

View PDF (0 pages)

25/11/1991

Full accounts made up to 1991-04-30

View PDF (15 pages)

23/07/1991

Return made up to 25/06/91; full list of members

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27/03/1991

Particulars of contract relating to shares

View PDF (3 pages)

27/03/1991

Ad 01/12/90--------- £ si 91000@1

View PDF (2 pages)

19/03/1991

Ad 01/12/90--------- £ si 91000@1=91000 £ ic 91000/182000

View PDF (2 pages)

09/11/1990

Statement of affairs

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09/11/1990

Ad 30/09/90--------- £ si 77000@1

View PDF (0 pages)

31/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1990

Ad 30/09/90--------- £ si 77000@1=77000 £ ic 14000/91000

View PDF (2 pages)

23/10/1990

Ad 24/09/90--------- £ si 13998@1=13998 £ ic 2/14000

View PDF (2 pages)

16/10/1990

Certificate of change of name

View PDF (2 pages)

16/10/1990

Resolutions

View PDF (1 pages)

16/10/1990

Resolutions

View PDF (1 pages)

03/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/10/1990

Registered office changed on 01/10/90 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (0 pages)

01/10/1990

Accounting reference date notified as 30/04

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25/06/1990

Incorporation

View PDF (11 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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/10/2009 - Present	2432
Larter, Joseph	Director	30/12/2001 - 31/01/2005	11
A G SECRETARIAL LIMITED	Corporate Secretary	30/10/2007 - 30/10/2009	1337
Waller, Andrew John	Director	01/11/2017 - 18/03/2020	32
Law, Richard Anthony	Director	13/07/1998 - 31/12/2001	41

Persons with Significant Control

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

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15/04/1996

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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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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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Description

About ADVANCED TRAVEL PARTNERS UK LTD

ADVANCED TRAVEL PARTNERS UK LTD is an(a) Active company incorporated on 25/06/1990 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 UK LTD?

ADVANCED TRAVEL PARTNERS UK LTD is currently Active. It was registered on 25/06/1990 .

Where is ADVANCED TRAVEL PARTNERS UK LTD located?

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

What does ADVANCED TRAVEL PARTNERS UK LTD do?

ADVANCED TRAVEL PARTNERS UK LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for ADVANCED TRAVEL PARTNERS UK LTD?

The latest filing was on 15/12/2025: Appointment of Miss Nicola Jayne Matthews as a director on 2025-12-15.