ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED
LONDON

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Company number 04474907
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address RIVERCASTLE HOUSE, 10 LEAKE STREET, LONDON, SE1 7NN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 5,166,164 ; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 5,166,164 . The most likely internet sites of ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED are www.advancedtravelpartnersinternational.co.uk, and www.advanced-travel-partners-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Advanced Travel Partners International Limited is a Private Limited Company. The company registration number is 04474907. Advanced Travel Partners International Limited has been working since 02 July 2002. The present status of the company is Active. The registered address of Advanced Travel Partners International Limited is Rivercastle House 10 Leake Street London Se1 7nn. . BEACHER, Michael Kevan is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. RAMSEY, Graham John is a Director of the company. SINDERSON, Ian Charles is a Director of the company. Secretary SINDERSON, Ian Charles has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEACHER, Michael Kevan
Appointed Date: 05 November 2002
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
RAMSEY, Graham John
Appointed Date: 02 July 2002
73 years old
Director
SINDERSON, Ian Charles
Appointed Date: 02 July 2002
63 years old

Resigned Directors

Secretary
SINDERSON, Ian Charles
Resigned: 17 December 2002
Appointed Date: 02 July 2002
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 31 October 2007
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002

ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED Events

06 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 5,166,164
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 5,166,164
22 Jun 2015
Full accounts made up to 31 December 2014
10 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 5,166,164
...
... and 48 more events
01 Aug 2002
Secretary resigned;director resigned
01 Aug 2002
Director resigned
01 Aug 2002
New director appointed
01 Aug 2002
Registered office changed on 01/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
02 Jul 2002
Incorporation

ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED Charges

19 December 2013
Charge code 0447 4907 0001
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC (The Security Agent) (as Trustee for the Secured Parties)
Description: Notification of addition to or amendment of charge…

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