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ATP INTERNATIONAL GROUP LIMITED

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

This company is commonly known as Atp International Group Limited. The company was founded 17 years ago and was given the registration number 05881949. 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 70100 - Activities of head offices.

Company Information

Name:ATP INTERNATIONAL GROUP LIMITED
Company Number:05881949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director01 December 2006Active
The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ

Secretary26 January 2007Active
7 Langham Road, Bowdon, WA14 2HT

Secretary01 December 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary31 October 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary20 July 2006Active
11 Minster Drive, Davyhulme, Manchester, M41 5HA

Director01 December 2006Active
Westona House Rectory Lane, Edith Weston, Rutland, LE15 8HE

Director01 December 2006Active
Piet Lanserhof 20, 1435 Hs, Rijsenhout,

Director01 December 2006Active
Rivercastle House, 10 Leake Street, London, United Kingdom, SE1 7NN

Director01 December 2006Active
Bennebroekerweg, 100, Rysenhout, The Netherlands,

Director01 December 2006Active
2 Old Hall Lane, Worsley, Manchester, M28 2FG

Director01 December 2006Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director20 July 2006Active

People with Significant Control

Atpi Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Royals, 353 Altrincham Road, Manchester, United Kingdom, M22 4BJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Accounts

Accounts with accounts type dormant.

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2023-08-08Officers

Appoint person secretary company with name date.

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2023-08-08Officers

Termination secretary company with name termination date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-06-30Persons with significant control

Change to a person with significant control.

Download
2022-06-30Address

Change registered office address company with date old address new address.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

Download
2022-05-16Accounts

Accounts with accounts type dormant.

Download
2021-07-26Accounts

Accounts with accounts type full.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-22Accounts

Accounts with accounts type full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-15Officers

Change person secretary company with change date.

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2018-05-15Officers

Change person director company with change date.

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2018-05-10Persons with significant control

Change to a person with significant control.

Download
2018-05-10Address

Change registered office address company with date old address new address.

Download
2017-11-16Officers

Termination director company with name termination date.

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2017-08-16Accounts

Accounts with accounts type full.

Download
2017-08-08Persons with significant control

Notification of a person with significant control.

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