Advanced Travel Partners International Limited

Company Registration Number: 04474907

Company registered in England and Wales

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Advanced Travel Partners International Limited is a Private Company Limited by Shares first registered on 2 July 2002. Its current registered address is in London.

Registered Address

RIVERCASTLE HOUSE
10 LEAKE STREET
LONDON
SE1 7NN

There are 24 companies currently registered at this postcode, including this one.

All companies at SE1 7NN

Registration Data

Company Number

04474907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,843,000£9,843,000£1£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £9,843,000£9,843,000£1£0£0£0
Current Liabilities £56,000£52,000£0£0£0£0
Net Current Assets £9,787,000£9,791,000£1£0£0£0
Total Net Worth £9,787,000£9,791,000£1£0£0£0

Previous Names

No previous names

Company Officers

  • BEACHER, Michael Kevan

    Secretary

    Appointed on 5 November 2002

     

    Rivercastle House
    10 Leake Street
    London
    SE1 7NN
    United Kingdom

  • OAKWOOD CORPORATE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 November 2009

     

    3rd
    Floor
    1 Ashley Road
    Altrincham
    Cheshire
    WA14 2DT
    United Kingdom

  • RAMSEY, Graham John

    Director

    Appointed on 2 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Rivercastle House
    10 Leake Street
    London
    SE1 7NN
    United Kingdom

  • SINDERSON, Ian Charles

    Director

    Appointed on 2 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Rivercastle House
    10 Leake Street
    London
    SE1 7NN
    United Kingdom

  • SINDERSON, Ian Charles

    Secretary

    Appointed on 2 July 2002

    Resigned on 17 December 2002

    Brentwood Grange Road
    Bowdon
    Cheshire
    WA14 3EB

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 October 2007

    Resigned on 31 October 2009

    100 Barbirolli Square
    Manchester
    M2 3AB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 2 July 2002

    Resigned on 2 July 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E78YMJ. Transaction: MzE1NjQxMDQ3MWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X591JZFE. Transaction: MzE1MDY1MDc3N2FkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8FX5. Transaction: MzEyNjk0Nzg3M2FkaXF6a2N4.

  4. 22 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49QJBPS. Transaction: MzEyNTQ3NTQ5NmFkaXF6a2N4.

  5. 10 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTJJCW. Transaction: MzEwMzUxODk5NGFkaXF6a2N4.

  6. 19 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A380CT3E. Transaction: MzEwMDI4OTA3MmFkaXF6a2N4.

  7. 28 January 2014 Statement of capital following an allotment of shares on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Capital. Type: SH01. Barcode: A309JU01. Transaction: MzA5MzQzMDI5OWFkaXF6a2N4.

  8. 28 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzQzMDI3MGFkaXF6a2N4.

  9. 2 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MTc4OTkzN2FkaXF6a2N4.

  10. 20 December 2013 Registration of charge 044749070001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NMA3NE. Transaction: MzA5MTYzODM3MWFkaXF6a2N4.

  11. 15 August 2013 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2ES9CHT. Transaction: MzA4MzM0NDY3NWFkaXF6a2N4.

  12. 13 August 2013 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Officers. Type: CH04. Barcode: X2EN3180. Transaction: MzA4MzIxNDkzMGFkaXF6a2N4.

  13. 15 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMM1WK. Transaction: MzA4MTU0NTQzNWFkaXF6a2N4.

  14. 30 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28Y3376. Transaction: MzA3ODkzMjM4MWFkaXF6a2N4.

  15. 30 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GA4FVJ. Transaction: MzA2MzIzOTEwOWFkaXF6a2N4.

  16. 10 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVXSNN. Transaction: MzA2MDU4OTAyOGFkaXF6a2N4.

  17. 3 November 2011 Director's details changed for Mr Graham John Ramsey on 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Officers. Type: CH01. Barcode: X7PAMYWJ. Transaction: MzA0NjQ3NDEzMWFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3HGUVJ5. Transaction: MzAzOTg3MTUzMmFkaXF6a2N4.

  19. 21 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALK2ATG0. Transaction: MzAzNjAwNzI1NWFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XUYMXLMF. Transaction: MzAxOTMwOTg3MmFkaXF6a2N4.

  21. 2 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APGXRKE1. Transaction: MzAxNjc3ODE2NmFkaXF6a2N4.

  22. 31 December 2009 Secretary's details changed for Michael Kevan Beacher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XRQ4UG80. Transaction: MzAwNTkxODQzMWFkaXF6a2N4.

  23. 31 December 2009 Director's details changed for Graham John Ramsey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRPNGG84. Transaction: MzAwNTkxNzAxOWFkaXF6a2N4.

  24. 30 December 2009 Director's details changed for Ian Charles Sinderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRPS3G8W. Transaction: MzAwNTkxNzQxMGFkaXF6a2N4.

  25. 30 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XROWZG8V. Transaction: MzAwNTkxNDcwMWFkaXF6a2N4.

  26. 30 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XROX0G8X. Transaction: MzAwNTkxNDcwM2FkaXF6a2N4.

  27. 20 November 2009 Termination of appointment of A G Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4BENF4W. Transaction: MzAwMzMyMzI5MGFkaXF6a2N4.

  28. 12 November 2009 Appointment of Oakwood Corporate Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: PWYVGEW4. Transaction: MzAwMjc1NTkyM2FkaXF6a2N4.

  29. 6 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2ODBBD. Transaction: MjAzNjUwMDYxOGFkaXF6a2N4.

  30. 28 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZTYU9AD. Transaction: MjAzMTY0MzU0NWFkaXF6a2N4.

  31. 30 January 2009 Location of debenture register (non legible) [View PDF]

    Category: Address. Type: 190a. Barcode: XN0HI6YN. Transaction: MjAyNDYxMjQ5MWFkaXF6a2N4.

  32. 30 January 2009 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Barcode: XN0H56YA. Transaction: MjAyNDYxMjQ4NGFkaXF6a2N4.

  33. 13 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVT4O27Z. Transaction: MjAxMDg4OTAxNWFkaXF6a2N4.

  34. 3 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCYM138. Transaction: MjAwODM2NzE4MGFkaXF6a2N4.

  35. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwMTE4M2FkaXF6a2N4.

  36. 10 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA1ODE0NWFkaXF6a2N4.

  37. 16 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY3MDY5NmFkaXF6a2N4.

  38. 10 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg3MzE5OWFkaXF6a2N4.

  39. 28 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0MTI3NGFkaXF6a2N4.

  40. 27 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjM3NjYxOWFkaXF6a2N4.

  41. 27 July 2005 Registered office changed on 27/07/05 from: rivercastle house 10 leake street london SE1 7NN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY0NzU2N2FkaXF6a2N4.

  42. 27 July 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA3NjQ2ODU5OGFkaXF6a2N4.

  43. 27 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NDUwMjQwMGFkaXF6a2N4.

  44. 13 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTExODEwN2FkaXF6a2N4.

  45. 9 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI4MzY2M2FkaXF6a2N4.

  46. 19 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTM0Mjc0OGFkaXF6a2N4.

  47. 18 November 2003 Registered office changed on 18/11/03 from: 200 great dover street london SE1 4WX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDc1NDEwN2FkaXF6a2N4.

  48. 23 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk0MTcwN2FkaXF6a2N4.

  49. 3 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0Mjg4OTgzNmFkaXF6a2N4.

  50. 6 January 2003 Registered office changed on 06/01/03 from: 102 prince of wales road norwich norfolk NR1 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg1MzAzNGFkaXF6a2N4.

  51. 24 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg1NTQwNWFkaXF6a2N4.

  52. 27 August 2002 Accounting reference date shortened from 31/07/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTUxMTQ2MWFkaXF6a2N4.

  53. 1 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ4MjgzNGFkaXF6a2N4.

  54. 1 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk1OTc3MWFkaXF6a2N4.

  55. 1 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzMyNDY5MWFkaXF6a2N4.

  56. 1 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzI3MzA3MGFkaXF6a2N4.

  57. 1 August 2002 Registered office changed on 01/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI1NTU2NWFkaXF6a2N4.

  58. 2 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDI1NzE4N2FkaXF6a2N4.

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