Warning: file_put_contents(c/93ef45d36b758d84bfd09c86f37da078.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Advanced Travel Partners Uk Ltd, W6 0EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADVANCED TRAVEL PARTNERS UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Travel Partners Uk Ltd. The company was founded 34 years ago and was given the registration number 02515255. The firm's registered office is in LONDON. You can find them at Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:ADVANCED TRAVEL PARTNERS UK LTD
Company Number:02515255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary30 June 2023Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 November 2009Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Director05 February 2015Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Director13 July 1998Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary17 December 2002Active
White Horse Cottage, Norwich Road, Hapton, Norwich, NR15 1RZ

Secretary31 December 2001Active
69 Chatsworth Road, Worsley, Manchester, M28 2WS

Secretary13 July 1998Active
Glen Affric, 9 Ormond Road, Great Yarmouth, NR30 1QB

Secretary25 July 1993Active
Priory Cottage 74 Corton Road, Lowestoft, NR32 4PP

Secretary-Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary31 October 2007Active
120 Newburgh Road, Bridge Of Don, Aberdeen, AB22 8QY

Director-Active
120 Newburgh Road, Bridge Of Don, Aberdeen, AB22 8QY

Director01 February 1992Active
Enschedesestraat 305, 7552 Cv, Holland, HENGELO

Director02 May 1996Active
56 Mount Pleasant, Norwich, NR2 2DH

Director11 May 2004Active
The White House Cottage Norwich Road, Hapton, Norwich, NR15 1RZ

Director01 February 1992Active
White Horse Cottage, Norwich Road, Hapton, Norwich, NR15 1RZ

Director31 December 2001Active
White Horse Cottage, Norwich Road, Hapton, Norwich, NR15 1RZ

Director-Active
69 Chatsworth Road, Worsley, Manchester, M28 2WS

Director13 July 1998Active
Romany Staithe Broadview Road, Lowestoft, NR32 3PL

Director01 February 1992Active
Romany Staithe, Broadview Road Oulton Broad, Lowestoft, NR32 3PL

Director-Active
21 Drake Court, 12 Swan Street, London, SE1 1BH

Director19 February 2003Active
Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN

Director13 July 1998Active
Glen Affric, 9 Ormond Road, Great Yarmouth, NR30 1QB

Director25 July 1993Active
Space One, 6th Floor, 1 Beadon Road, Hammersmith Broadway, London, United Kingdom, W6 0EA

Director02 November 2017Active

People with Significant Control

Atp International Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Space One, 6th Floor, 1 Beadon Road, London, United Kingdom, W6 0EA
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intermediate Capital Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Procession House, 55 Ludgate Hill, London, United Kingdom, EC4M 7JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.