ATP UK LIMITED

Key Data

Status

Active

Company No.

06386662

Incorporation date

01/10/2007

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2007)

15/12/2025

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

View PDF (2 pages)

15/12/2025

Appointment of Miss Nicola Jayne Matthews 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)

21/11/2025

Memorandum and Articles of Association

View PDF (10 pages)

21/11/2025

Resolutions

View PDF (5 pages)

07/11/2025

Registration of charge 063866620004, created on 2025-11-06

View PDF (79 pages)

09/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

26/09/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

21/10/2024

Confirmation statement made on 2024-10-01 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

22/12/2023

Registration of charge 063866620003, created on 2023-12-14

View PDF (52 pages)

16/10/2023

Confirmation statement made on 2023-10-01 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (18 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)

17/10/2022

Confirmation statement made on 2022-10-01 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)

16/05/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

17/11/2021

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

View PDF (2 pages)

07/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

10/03/2021

Registration of charge 063866620002, 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)

12/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

02/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

22/08/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

03/10/2018

Confirmation statement made on 2018-10-01 with no updates

View PDF (3 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

15/05/2018

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

View PDF (2 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 Adam James Knights on 2018-05-10

View PDF (2 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)

09/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 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)

10/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

02/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

07/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

10/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 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)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

12/12/2012

Resolutions

View PDF (15 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (15 pages)

08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

02/11/2011

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

View PDF (2 pages)

07/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

01/10/2010

Annual return made up to 2010-10-01 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)

17/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (5 pages)

12/11/2009

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 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)

06/10/2008

Return made up to 01/10/08; full list of members

View PDF (4 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (3 pages)

10/12/2007

New director appointed

View PDF (3 pages)

10/12/2007

Accounting reference date extended from 31/10/08 to 31/12/08

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Registered office changed on 10/12/07 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

10/10/2007

Memorandum and Articles of Association

View PDF (15 pages)

08/10/2007

Certificate of change of name

View PDF (2 pages)

01/10/2007

Incorporation

View PDF (19 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

01/10/2026

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	2443
INHOCO FORMATIONS LIMITED	Nominee Director	30/09/2007 - 16/10/2007	1430
A G SECRETARIAL LIMITED	Corporate Secretary	30/09/2007 - 30/10/2009	1337
Knights, Adam James	Director	02/11/2017 - Present	10
Ramsey, Graham John	Director	16/10/2007 - 01/11/2017	44

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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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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Description

About ATP UK LIMITED

ATP UK LIMITED is an(a) Active company incorporated on 01/10/2007 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 ATP UK LIMITED?

ATP UK LIMITED is currently Active. It was registered on 01/10/2007 .

Where is ATP UK LIMITED located?

ATP UK LIMITED is registered at The Royals, 353 Altrincham Road, Manchester M22 4BJ.

What does ATP UK LIMITED do?

ATP UK LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ATP UK LIMITED?

The latest filing was on 15/12/2025: Appointment of Mr John Samuel Coffman as a director on 2025-12-15.