Company information:
Advanced Travel Partners Uk Ltd (No: 02515255)
Address: THE ROYALS, 353 ALTRINCHAM ROAD, MANCHESTER, M22 4BJ, UNITED KINGDOM
Status: Active
Incorporated: 25-Jun-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 79110 - Travel agency activities
Current Director: ADAM JAMES KNIGHTS ( DOB: Apr-1971 From: Feb-2015 )
Current Director: ADAM JAMES KNIGHTS ( DOB: Apr-1971 From: Feb-2015 )
Current Director: IAN CHARLES SINDERSON ( DOB: Sep-1962 From: Jul-1998 )
Current Secretary: NICOLA JAYNE MATTHEWS ( From: Jun-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: GARY RICHARD HANCE ( From: Jun-1991 To: Jan-2007 )
Resigned Director: MAUREEN HANCE ( From: Feb-1992 To: Jul-1998 )
Resigned Director: HENDRIKUS MARINUS HOLTERMAN ( From: May-1996 To: Jul-1998 )
Resigned Director: ADAM KNIGHTS ( From: May-2004 To: Jan-2007 )
Resigned Director: JOSEPH LARTER ( DOB: Jul-1939 From: Dec-2001 To: Feb-2005 )
Resigned Director: BETTY ANN LARTER ( From: Feb-1992 To: Jul-1998 )
Resigned Director: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Jul-1998 To: Dec-2001 )
Resigned Director: JENNIFER MILLS ( DOB: Sep-1945 From: Jun-1991 To: Aug-2004 )
Resigned Director: ERIC LYNE MILLS ( From: Feb-1992 To: Jul-1998 )
Resigned Director: ROBERT JAMES MORGAN ( DOB: Aug-1947 From: Feb-2003 To: Jan-2007 )
Resigned Director: GRAHAM JOHN RAMSEY ( DOB: Dec-1951 From: Jul-1998 To: Nov-2017 )
Resigned Director: ALLAN SCHOENHERR ( DOB: Aug-1950 From: Jul-1993 To: Apr-1999 )
Resigned Director: ANDREW JOHN WALLER ( DOB: Mar-1956 From: Nov-2017 To: Mar-2020 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Oct-2007 To: Oct-2009 )
Resigned Secretary: MICHAEL KEVAN BEACHER ( From: Dec-2002 To: Jun-2023 )
Resigned Secretary: JOSEPH LARTER ( DOB: Jul-1939 From: Dec-2001 To: Dec-2002 )
Resigned Secretary: RICHARD ANTHONY LAW ( DOB: Mar-1960 From: Jul-1998 To: Dec-2001 )
Resigned Secretary: ALLAN SCHOENHERR ( DOB: Aug-1950 From: Jul-1993 To: Jul-1998 )
Resigned Secretary: ERIC JAMES THOMAS WATTS ( DOB: Jan-1921 From: Jun-1991 To: Jul-1993 )
Persons of Significant Control:
Atp International Group Limited, Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Intermediate Capital Group Plc, Procession House 55 Ludgate Hill, London, EC4M 7JW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)