ATPI LIMITED

Key Data

Status

Active

Company No.

06630164

Incorporation date

25/06/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2008)

20/12/2025

Resolutions

View PDF (3 pages)

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

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 Peter Leslie Muller as a director on 2025-12-15

View PDF (1 pages)

15/12/2025

Termination of appointment of Graham John Ramsey as a director on 2025-12-15

View PDF (1 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)

11/12/2025

Statement of capital following an allotment of shares on 2025-09-19

View PDF (3 pages)

24/11/2025

Resolutions

View PDF (5 pages)

21/11/2025

Memorandum and Articles of Association

View PDF (11 pages)

07/11/2025

Registration of charge 066301640008, 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 (31 pages)

27/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

15/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

22/12/2023

Registration of charge 066301640007, created on 2023-12-14

View PDF (52 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (29 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 2023-05-11 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 2022-05-11 with no updates

View PDF (3 pages)

16/05/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

26/07/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

18/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

10/03/2021

Registration of charge 066301640006, created on 2021-02-26

View PDF (51 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 (28 pages)

12/05/2020

Confirmation statement made on 2020-05-11 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 (27 pages)

21/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

15/05/2019

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)

11/09/2018

Director's details changed for Mr Graham John Ramsey on 2018-09-04

View PDF (2 pages)

25/05/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 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 Andrew John Waller on 2018-05-10

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Peter Leslie Muller on 2018-05-10

View PDF (2 pages)

15/05/2018

Director's details changed for Mr Graham John Ramsey 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)

25/09/2017

Appointment of Mr Andrew John Waller as a director on 2017-09-07

View PDF (2 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

06/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

13/06/2016

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

View PDF (8 pages)

01/07/2015

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 (17 pages)

25/06/2014

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

View PDF (8 pages)

19/05/2014

Full accounts made up to 2013-12-31

View PDF (17 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 (10 pages)

14/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

21/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

17/07/2012

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

View PDF (13 pages)

27/01/2012

Appointment of Mr Peter Leslie Muller as a director

View PDF (2 pages)

03/11/2011

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

View PDF (2 pages)

18/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/10/2011

Change of share class name or designation

View PDF (2 pages)

18/10/2011

Termination of appointment of John Jansen as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of John Walker as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of James Wilde as a director

View PDF (2 pages)

18/10/2011

Resolutions

View PDF (16 pages)

28/06/2011

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

View PDF (13 pages)

21/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (33 pages)

19/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

12/07/2010

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

View PDF (19 pages)

02/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (35 pages)

23/04/2010

Statement of capital following an allotment of shares on 2009-05-14

View PDF (6 pages)

16/04/2010

Memorandum and Articles of Association

View PDF (51 pages)

08/04/2010

Certificate of change of name

View PDF (3 pages)

08/04/2010

Change of name notice

View PDF (2 pages)

23/03/2010

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

View PDF (2 pages)

04/01/2010

Director's details changed for John Laurence Walker 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 James Christie Falconer Wilde 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

Director's details changed for John Jansen 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)

22/10/2009

Appointment of James Christie Falconer Wilde as a director

View PDF (3 pages)

24/09/2009

Appointment terminated director john harrison

View PDF (1 pages)

29/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

30/06/2009

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

View PDF (15 pages)

17/06/2009

Amending 88(2)

View PDF (6 pages)

26/05/2009

Ad 14/05/09\gbp si 16882@1=16882\gbp ic 1000/17882\

View PDF (6 pages)

26/05/2009

Nc inc already adjusted 14/05/09

View PDF (1 pages)

26/05/2009

Resolutions

View PDF (51 pages)

23/03/2009

Ad 30/09/08-30/09/08\gbp si 1000@1=1000\gbp ic 109000/110000\

View PDF (2 pages)

05/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/01/2009

Location of register of members (non legible)

View PDF (1 pages)

30/01/2009

Location of debenture register (non legible)

View PDF (1 pages)

27/10/2008

Amending 88(2)

View PDF (6 pages)

22/10/2008

Memorandum and Articles of Association

View PDF (49 pages)

22/10/2008

Resolutions

View PDF (2 pages)

03/10/2008

Director appointed john trevor harrison

View PDF (3 pages)

01/10/2008

Ad 01/09/08-01/09/08\gbp si 1000@1=1000\gbp ic 108000/109000\

View PDF (2 pages)

04/09/2008

Director appointed john jansen

View PDF (2 pages)

03/09/2008

Director appointed john laurence walker

View PDF (2 pages)

07/08/2008

Ad 24/07/08\gbp si 107999@1=107999\gbp ic 1/108000\

View PDF (6 pages)

04/08/2008

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

04/08/2008

Nc inc already adjusted 24/07/08

View PDF (2 pages)

04/08/2008

Resolutions

View PDF (57 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (22 pages)

24/07/2008

Secretary appointed a g secretarial LIMITED

View PDF (2 pages)

24/07/2008

Secretary appointed michael kevan beacher

View PDF (2 pages)

25/06/2008

Incorporation

View PDF (17 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

11/05/2026

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
Wilde, James Christie Falconer	Director	29/09/2009 - 02/10/2011	42
Ramsey, Graham John	Director	25/06/2008 - 15/12/2025	44
Beacher, Michael Kevan	Secretary	15/07/2008 - 30/06/2023	15
Jansen, John	Director	23/07/2008 - 02/10/2011	4
Bufton, Jonathan Craig	Director	15/12/2025 - Present	14

Persons with Significant Control

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

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Growing of other non-perennial crops

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Description

About ATPI LIMITED

ATPI LIMITED is an(a) Active company incorporated on 25/06/2008 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 ATPI LIMITED?

ATPI LIMITED is currently Active. It was registered on 25/06/2008 .

Where is ATPI LIMITED located?

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

What does ATPI LIMITED do?

ATPI LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ATPI LIMITED?

The latest filing was on 20/12/2025: Resolutions.