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ATP UK TRUSTEES LIMITED

Company number 04477111

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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)
26 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
08 Aug 2023 AP03 Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023
08 Aug 2023 TM02 Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023
15 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Jun 2022 PSC05 Change of details for Advanced Travel Partners Uk Ltd as a person with significant control on 30 June 2022
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
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
16 May 2022 AA Accounts for a dormant company made up to 31 December 2021
26 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
02 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
03 Apr 2020 TM01 Termination of appointment of Andrew John Waller as a director on 19 March 2020
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
25 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
15 May 2018 CH03 Secretary's details changed for Michael Kevan Beacher on 10 May 2018
15 May 2018 CH01 Director's details changed for Mr Ian Charles Sinderson on 10 May 2018
15 May 2018 CH01 Director's details changed for Mr Andrew John Waller on 10 May 2018
10 May 2018 PSC05 Change of details for Advanced Travel Partners Uk Ltd as a person with significant control on 10 May 2018
10 May 2018 AD01 Registered office address changed from Rivercastle House 10 Leake Street London SE1 7NN to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA on 10 May 2018
16 Nov 2017 TM01 Termination of appointment of Graham John Ramsey as a director on 2 November 2017
02 Nov 2017 AP01 Appointment of Mr Andrew John Waller as a director on 2 November 2017
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016