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ADVANCED TRAVEL PARTNERS LIMITED

Company number 04475255

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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)
30 Nov 2017 AP01 Appointment of Mr Adam James Knights as a director on 2 November 2017
16 Nov 2017 TM01 Termination of appointment of Graham John Ramsey as a director on 2 November 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
08 Aug 2017 PSC02 Notification of Advanced Travel Partners Uk Ltd as a person with significant control on 6 April 2016
07 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 7 August 2017
15 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 30,000
13 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 30,000
22 Jun 2015 AA Full accounts made up to 31 December 2014
10 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 30,000
19 May 2014 AA Full accounts made up to 31 December 2013
15 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
13 Aug 2013 CH04 Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 30,000
02 Aug 2013 CC04 Statement of company's objects
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
30 May 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
02 Nov 2011 CH01 Director's details changed for Mr Graham John Ramsey on 1 November 2011
05 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders