Advanced Travel Partners International Limited

Active04474907 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
The Royals
353 Altrincham Road
Manchester
M22 4BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born January 1981 (45)
Director · Appointed 15 December 2025
American
Born September 1961 (65)
Director · Appointed 15 December 2025
British
Born September 1984 (42)
Matthews, Nicola Jayne
Secretary · Appointed 30 June 2023
Corporate Secretary · Appointed 1 November 2009
Officer history (8 former)
15 December 2025
Appointed Coffman, John Samuel as Director
15 December 2025
Appointed Matthews, Nicola Jayne as Director
15 December 2025
Resigned Sinderson, Ian Charles as Director
15 December 2025
Appointed Bufton, Jonathan Craig as Director
30 June 2023
Appointed Matthews, Nicola Jayne as Secretary
30 June 2023
Resigned Beacher, Michael Kevan as Secretary
2 November 2017
Resigned Ramsey, Graham John as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
31 October 2007
Appointed A G Secretarial Limited as Corporate Secretary
17 December 2002
Resigned Sinderson, Ian Charles as Secretary
5 November 2002
Appointed Beacher, Michael Kevan as Secretary
2 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
2 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
2 July 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
2 July 2002
Appointed Sinderson, Ian Charles as Secretary
2 July 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
2 July 2002
Appointed Ramsey, Graham John as Director
2 July 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
2 July 2002
Appointed Sinderson, Ian Charles as Director
2 July 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3514754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates9 May 2026
15 December 2025Appointment of a director
15 December 2025Appointment of a director
15 December 2025Appointment of a director
15 December 2025Termination of appointment of a director
Show all recent filings

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