ADVANCED TRAVEL PARTNERS UK LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
ADVANCED TRAVEL PARTNERS UK LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ADVANCED TRAVEL PARTNERS UK LTD was incorporated 33 years ago on 25/06/1990 and has the registered number: 02515255. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED TRAVEL PARTNERS UK LTD was incorporated 33 years ago on 25/06/1990 and has the registered number: 02515255. The accounts status is FULL and accounts are next due on 30/09/2024.
ADVANCED TRAVEL PARTNERS UK LTD - MANCHESTER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE ROYALS
MANCHESTER
M22 4BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICOLA JAYNE MATTHEWS | Secretary | 2023-06-30 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| MR IAN CHARLES SINDERSON | Sep 1962 | British | Director | 1998-07-13 | CURRENT |
| ADAM JAMES KNIGHTS | Apr 1971 | British | Director | 2015-02-05 | CURRENT |
| JENNIFER MILLS | Sep 1945 | British | Director | RESIGNED | |
| MR JOSEPH LARTER | Jul 1939 | British | Secretary | 2001-12-31 UNTIL 2002-12-17 | RESIGNED |
| MICHAEL KEVAN BEACHER | British | Secretary | 2002-12-17 UNTIL 2023-06-30 | RESIGNED | |
| MR RICHARD ANTHONY LAW | Mar 1960 | British | Secretary | 1998-07-13 UNTIL 2001-12-31 | RESIGNED |
| ALLAN SCHOENHERR | Aug 1950 | British | Secretary | 1993-07-25 UNTIL 1998-07-13 | RESIGNED |
| MR ERIC JAMES THOMAS WATTS | British | Secretary | RESIGNED | ||
| MR JOSEPH LARTER | Jul 1939 | British | Director | 2001-12-31 UNTIL 2005-02-01 | RESIGNED |
| GRAHAM JOHN RAMSEY | Dec 1951 | British | Director | 1998-07-13 UNTIL 2017-11-02 | RESIGNED |
| ALLAN SCHOENHERR | Aug 1950 | British | Director | 1993-07-25 UNTIL 1999-04-20 | RESIGNED |
| MR ERIC LYNE MILLS | Jan 1914 | British | Director | 1992-02-01 UNTIL 1998-07-13 | RESIGNED |
| MR RICHARD ANTHONY LAW | Mar 1960 | British | Director | 1998-07-13 UNTIL 2001-12-31 | RESIGNED |
| ROBERT JAMES MORGAN | Aug 1947 | British | Director | 2003-02-19 UNTIL 2007-01-17 | RESIGNED |
| MR JOSEPH LARTER | Jul 1939 | British | Director | RESIGNED | |
| HENDRIKUS MARINUS HOLTERMAN | Jul 1955 | Dutch | Director | 1996-05-02 UNTIL 1998-07-13 | RESIGNED |
| MRS BETTY ANN LARTER | May 1936 | British | Director | 1992-02-01 UNTIL 1998-07-13 | RESIGNED |
| ADAM KNIGHTS | Apr 1971 | British | Director | 2004-05-11 UNTIL 2007-01-17 | RESIGNED |
| MRS MAUREEN HANCE | Feb 1960 | British | Director | 1992-02-01 UNTIL 1998-07-13 | RESIGNED |
| MR GARY RICHARD HANCE | Apr 1957 | British | Director | RESIGNED | |
| MR ANDREW JOHN WALLER | Mar 1956 | British | Director | 2017-11-02 UNTIL 2020-03-19 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2007-10-31 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atp International Group Limited | 2016-04-06 - 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Intermediate Capital Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |