ATP TENNIS LTD

Key Data

Status

Active

Company No.

03022317

Incorporation date

15/02/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1995)

09/03/2026

Appointment of Nicolas Lamperin as a director on 2026-01-01

View PDF (2 pages)

09/03/2026

Appointment of Mr Charles Humphrey Smith as a director on 2026-01-01

View PDF (2 pages)

27/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

08/02/2026

Director's details changed for Mr Gavin Forbes on 2025-08-01

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04/02/2026

Appointment of Warren Bradley Green as a director on 2025-10-30

View PDF (2 pages)

14/01/2026

Termination of appointment of Christer Hult as a director on 2025-12-31

View PDF (1 pages)

14/01/2026

Termination of appointment of Christopher David Kermode as a director on 2025-12-31

View PDF (1 pages)

29/09/2025

Termination of appointment of Eno Yuri Polo as a director on 2025-09-15

View PDF (1 pages)

24/09/2025

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

View PDF (7 pages)

07/08/2025

Appointment of Dylan Drex Treadwell as a secretary on 2025-07-01

View PDF (2 pages)

30/07/2025

Termination of appointment of Jeffrey Reel as a secretary on 2025-06-30

View PDF (1 pages)

26/02/2025

Director's details changed for Mr Gavin Forbes on 2025-02-17

View PDF (2 pages)

26/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

25/02/2025

Director's details changed for Mr Gavin Forbes on 2024-07-31

View PDF (2 pages)

19/02/2025

Director's details changed for Eno Yuri Polo on 2025-02-17

View PDF (2 pages)

19/02/2025

Director's details changed for Mark Knowles on 2025-02-17

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19/02/2025

Director's details changed for Herwig Mag Straka on 2025-02-17

View PDF (2 pages)

15/10/2024

Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

24/09/2024

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

View PDF (7 pages)

23/09/2024

Director's details changed for Mr Andrea Gaudenzi on 2020-12-15

View PDF (2 pages)

18/09/2024

Director's details changed for Dr Eno Yuri Polo on 2024-05-01

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

06/10/2023

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

View PDF (7 pages)

02/08/2023

Appointment of Luben Pampoulov as a director on 2023-07-11

View PDF (2 pages)

02/08/2023

Termination of appointment of Nick Basing as a director on 2023-07-02

View PDF (1 pages)

05/07/2023

Registered office address changed from 22-24 Worple Road Wimbledon London SW10 4DD United Kingdom to 22-24 Worple Road Wimbledon London SW19 4DD on 2023-07-05

View PDF (1 pages)

05/07/2023

Appointment of Brett Byron as a secretary on 2021-11-13

View PDF (2 pages)

05/07/2023

Termination of appointment of Mark Vernon Young as a secretary on 2021-11-13

View PDF (1 pages)

02/03/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

17/02/2023

Termination of appointment of Charles Humphrey Smith as a director on 2022-12-31

View PDF (1 pages)

16/02/2023

Appointment of Pablo Andujar as a director on 2023-01-01

View PDF (2 pages)

16/02/2023

Appointment of Mr Christopher David Kermode as a director on 2023-01-01

View PDF (2 pages)

16/02/2023

Appointment of Christer Hult as a director on 2023-01-01

View PDF (2 pages)

04/10/2022

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

View PDF (7 pages)

21/04/2022

Director's details changed for Mr Andrea Gaudenzi on 2022-03-21

View PDF (2 pages)

21/04/2022

Director's details changed for Massimo Calvelli on 2022-03-21

View PDF (2 pages)

21/04/2022

Secretary's details changed for Jeffrey Reel on 2022-03-21

View PDF (1 pages)

23/03/2022

Registered office address changed from Palliser House Palliser Road London W14 9EB to 22-24 Worple Road Wimbledon London SW10 4DD on 2022-03-23

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

15/02/2022

Termination of appointment of Alex Inglot as a director on 2021-12-31

View PDF (1 pages)

15/02/2022

Appointment of Nick Basing as a director on 2022-01-01

View PDF (2 pages)

06/10/2021

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

View PDF (8 pages)

09/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

03/03/2021

Appointment of Mr Eno Yuri Polo as a director on 2021-01-01

View PDF (2 pages)

01/03/2021

Termination of appointment of David Egdes as a director on 2020-12-30

View PDF (1 pages)

07/01/2021

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

View PDF (8 pages)

13/11/2020

View PDF (0 pages)

13/11/2020

Rectified The director details on the AP01 were removed from the public register on 01/12/2023 as it was invalid or ineffective.

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10/11/2020

Second filing for the appointment of David Egdes as a director

View PDF (6 pages)

27/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

27/02/2020

Termination of appointment of Weller Burns Evans Jr. as a director on 2019-12-31

View PDF (1 pages)

27/02/2020

Termination of appointment of Christopher David Kermode as a director on 2019-12-31

View PDF (1 pages)

27/02/2020

Appointment of Mr Andrea Gaudenzi as a director on 2020-01-01

View PDF (2 pages)

27/02/2020

Appointment of Mark Knowles as a director on 2020-01-01

View PDF (2 pages)

24/09/2019

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

View PDF (7 pages)

20/09/2019

Appointment of Weller Burns Evans Jr. as a director on 2019-06-28

View PDF (2 pages)

20/09/2019

Termination of appointment of Justin Gimelstob as a director on 2019-05-01

View PDF (1 pages)

14/03/2019

Appointment of Herwig Mag Straka as a director on 2019-01-01

View PDF (2 pages)

14/03/2019

Appointment of Alex Inglot as a director on 2018-05-14

View PDF (2 pages)

13/03/2019

Appointment of David Edges as a director on 2018-11-08

View PDF (3 pages)

20/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

15/02/2019

Termination of appointment of Roger Rasheed as a director on 2018-10-29

View PDF (1 pages)

01/02/2019

Termination of appointment of Mark Andrew Webster as a director on 2018-12-31

View PDF (1 pages)

24/01/2019

Termination of appointment of Giorgio Di Palermo as a director on 2018-04-13

View PDF (1 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

21/09/2018

Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

21/09/2018

Register inspection address has been changed to 5 Fleet Place London EC4M 7rd

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

21/02/2018

Appointment of Mr Roger Rasheed as a director on 2018-01-01

View PDF (2 pages)

21/02/2018

Termination of appointment of David Egdes as a director on 2017-12-31

View PDF (1 pages)

07/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

27/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

01/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (10 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (10 pages)

02/03/2015

Appointment of Mr Christopher David Kermode as a director on 2013-11-10

View PDF (2 pages)

19/11/2014

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

View PDF (7 pages)

25/04/2014

Appointment of Jeffrey Reel as a secretary

View PDF (3 pages)

14/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (9 pages)

14/03/2014

Director's details changed for Mr Gavin Forbes on 2014-03-13

View PDF (2 pages)

14/03/2014

Director's details changed for Mr Justin Gimelstob on 2014-03-13

View PDF (2 pages)

14/03/2014

Director's details changed for Mr David Egdes on 2009-10-01

View PDF (2 pages)

13/03/2014

Director's details changed for Mr Giorgio Di Palermo on 2009-10-01

View PDF (2 pages)

13/03/2014

Termination of appointment of Bradley Drewett as a director

View PDF (1 pages)

13/03/2014

Termination of appointment of Dewey & Leboeuf Corporate Services Limited as a secretary

View PDF (1 pages)

06/12/2013

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

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (10 pages)

25/06/2012

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

View PDF (8 pages)

20/03/2012

Director's details changed for Mr Giorgio Di Palermo on 2012-02-15

View PDF (2 pages)

20/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (10 pages)

09/02/2012

Appointment of Mr Bradley Dara Drewett as a director

View PDF (2 pages)

09/02/2012

Termination of appointment of Adam Helfant as a director

View PDF (1 pages)

16/05/2011

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

View PDF (8 pages)

21/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (10 pages)

20/01/2011

Termination of appointment of Graham Pearce as a director

View PDF (1 pages)

18/01/2011

Appointment of Mr Charles Humphrey Smith as a director

View PDF (2 pages)

29/07/2010

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

View PDF (8 pages)

09/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (8 pages)

09/03/2010

Director's details changed for Mr. Adam S. Helfant on 2010-02-15

View PDF (2 pages)

09/03/2010

Director's details changed for Graham Pearce on 2010-02-15

View PDF (2 pages)

22/01/2010

Termination of appointment of Zeljko Franulovic as a director

View PDF (1 pages)

22/01/2010

Appointment of Mark Andrew Webster as a director

View PDF (2 pages)

18/12/2009

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

View PDF (8 pages)

24/08/2009

Director appointed mr giorgio di palermo

View PDF (1 pages)

12/03/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

27/02/2009

Appointment terminated director charles pasarell jr

View PDF (1 pages)

26/02/2009

Director appointed mr. Justin gimelstob

View PDF (1 pages)

25/02/2009

Director appointed mr. Adam S. helfant

View PDF (1 pages)

25/02/2009

Director appointed mr. David egdes

View PDF (1 pages)

25/02/2009

Director appointed mr. Gavin forbes

View PDF (1 pages)

24/02/2009

Appointment terminated director perry rogers

View PDF (1 pages)

24/02/2009

Appointment terminated director iggy jovanovic

View PDF (1 pages)

24/02/2009

Appointment terminated director jacco etlingh

View PDF (1 pages)

24/02/2009

Appointment terminated director etienne de villiers

View PDF (1 pages)

12/09/2008

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

View PDF (8 pages)

07/07/2008

Auditor's resignation

View PDF (2 pages)

01/07/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

15/05/2008

Director appointed perry rogers

View PDF (2 pages)

15/05/2008

Director appointed zeljko franulovic

View PDF (2 pages)

21/04/2008

Return made up to 15/02/08; full list of members

View PDF (9 pages)

17/10/2007

Secretary's particulars changed

View PDF (1 pages)

05/06/2007

Return made up to 15/02/07; full list of members

View PDF (9 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

03/05/2006

New director appointed

View PDF (2 pages)

20/02/2006

Return made up to 15/02/06; full list of members

View PDF (10 pages)

20/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (2 pages)

17/02/2006

Director resigned

View PDF (1 pages)

17/02/2006

Director resigned

View PDF (1 pages)

23/08/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

24/05/2005

Return made up to 15/02/05; full list of members

View PDF (10 pages)

08/09/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

28/05/2004

Return made up to 15/02/04; full list of members

View PDF (10 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

14/04/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/03/2003

Return made up to 15/02/03; full list of members

View PDF (10 pages)

25/03/2003

Director resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (7 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

08/04/2002

Return made up to 15/02/02; full list of members

View PDF (9 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (3 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

27/09/2001

Certificate of change of name

View PDF (2 pages)

23/08/2001

Return made up to 15/02/01; full list of members; amend

View PDF (9 pages)

10/08/2001

Location of register of members

View PDF (1 pages)

14/06/2001

Return made up to 15/02/01; full list of members

View PDF (8 pages)

16/05/2001

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Director resigned

View PDF (1 pages)

18/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/03/2000

New director appointed

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Return made up to 15/02/00; full list of members

View PDF (8 pages)

25/05/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

02/05/1999

Return made up to 15/02/99; full list of members

View PDF (9 pages)

02/05/1999

Director resigned

View PDF (1 pages)

02/05/1999

New director appointed

View PDF (2 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

01/10/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

31/07/1998

Resolutions

View PDF (1 pages)

31/07/1998

Resolutions

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31/07/1998

Resolutions

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31/07/1998

Resolutions

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31/07/1998

Resolutions

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28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

09/04/1998

Return made up to 15/02/98; no change of members

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26/03/1998

New director appointed

View PDF (2 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

24/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1997

New director appointed

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

19/03/1997

Return made up to 15/02/97; no change of members

View PDF (6 pages)

19/03/1997

Location of register of members

View PDF (1 pages)

26/01/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

25/04/1996

New director appointed

View PDF (2 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Return made up to 15/02/96; full list of members

View PDF (9 pages)

25/04/1996

Location of register of members address changed

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25/04/1996

Location of debenture register address changed

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24/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/02/1996

Registered office changed on 18/02/96 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

19/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1995

Secretary resigned;new secretary appointed

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06/09/1995

Memorandum and Articles of Association

View PDF (22 pages)

06/09/1995

Resolutions

View PDF (2 pages)

05/09/1995

Ad 04/07/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (4 pages)

27/07/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

26/06/1995

Memorandum and Articles of Association

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19/06/1995

Certificate of change of name

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19/06/1995

Certificate of change of name

View PDF (2 pages)

15/06/1995

New secretary appointed;new director appointed

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15/06/1995

New director appointed

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15/06/1995

New director appointed

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15/06/1995

New director appointed

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15/06/1995

Secretary resigned;new director appointed

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15/06/1995

New director appointed

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15/06/1995

Director resigned;new director appointed

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15/06/1995

Registered office changed on 15/06/95 from: 1 mitchell lane bristol BS1 6BU

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15/02/1995

Incorporation

View PDF (9 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

15/02/2027

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

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
Felgate, David	Director	31/12/1997 - 21/02/2002	-
Gaudenzi, Andrea	Director	01/01/2020 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/02/1995 - 11/04/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/02/1995 - 11/04/1995	43699
De Villiers, Etienne Marquard	Director	30/09/2005 - 30/12/2008	18

Persons with Significant Control

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

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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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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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Description

About ATP TENNIS LTD

ATP TENNIS LTD is an(a) Active company incorporated on 15/02/1995 with the registered office located at 22-24 Worple Road, Wimbledon, London SW19 4DD. There are currently 12 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 ATP TENNIS LTD?

ATP TENNIS LTD is currently Active. It was registered on 15/02/1995 .

Where is ATP TENNIS LTD located?

ATP TENNIS LTD is registered at 22-24 Worple Road, Wimbledon, London SW19 4DD.

What does ATP TENNIS LTD do?

ATP TENNIS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ATP TENNIS LTD?

The latest filing was on 09/03/2026: Appointment of Nicolas Lamperin as a director on 2026-01-01.