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ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED

Company number 04474907

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2026 CS01 Confirmation statement made on 9 May 2026 with no updates
View PDF Confirmation statement made on 9 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2025 TM01 Termination of appointment of Ian Charles Sinderson as a director on 15 December 2025
View PDF Termination of appointment of Ian Charles Sinderson as a director on 15 December 2025 - link opens in a new window - 1 page (1 page)
15 Dec 2025 AP01 Appointment of Miss Nicola Jayne Matthews as a director on 15 December 2025
View PDF Appointment of Miss Nicola Jayne Matthews as a director on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 AP01 Appointment of Jonathan Craig Bufton as a director on 15 December 2025
View PDF Appointment of Jonathan Craig Bufton as a director on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Dec 2025 AP01 Appointment of Mr John Samuel Coffman as a director on 15 December 2025
View PDF Appointment of Mr John Samuel Coffman as a director on 15 December 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
21 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Nov 2025 MR01 Registration of charge 044749070004, created on 6 November 2025
View PDF Registration of charge 044749070004, created on 6 November 2025 - link opens in a new window - 79 pages (79 pages)
26 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
23 May 2025 CS01 Confirmation statement made on 9 May 2025 with no updates
View PDF Confirmation statement made on 9 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023 MR01 Registration of charge 044749070003, created on 14 December 2023
View PDF Registration of charge 044749070003, created on 14 December 2023 - link opens in a new window - 46 pages (46 pages)
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
08 Aug 2023 AP03 Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023
View PDF Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023 TM02 Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023
View PDF Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022 PSC05 Change of details for Instone International Limited as a person with significant control on 30 June 2022
View PDF Change of details for Instone International Limited as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 AD01 Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022
View PDF Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
26 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
19 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021 MR01 Registration of charge 044749070002, created on 26 February 2021
View PDF Registration of charge 044749070002, created on 26 February 2021 - link opens in a new window - 44 pages (44 pages)
01 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)