About

Registered Number: 04474907
Date of Incorporation: 02/07/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA,

 

Based in London, Advanced Travel Partners International Ltd was registered on 02 July 2002. There are no directors listed for this company in the Companies House registry. We do not know the number of employees at Advanced Travel Partners International Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 29 May 2018
CH03 - Change of particulars for secretary 15 May 2018
CH01 - Change of particulars for director 15 May 2018
CS01 - N/A 11 May 2018
PSC05 - N/A 10 May 2018
AD01 - Change of registered office address 10 May 2018
TM01 - Termination of appointment of director 16 November 2017
AA - Annual Accounts 16 August 2017
PSC02 - N/A 08 August 2017
PSC09 - N/A 07 August 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 13 June 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 19 May 2014
RESOLUTIONS - N/A 28 January 2014
SH01 - Return of Allotment of shares 28 January 2014
RESOLUTIONS - N/A 02 January 2014
MR01 - N/A 20 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2013
CH04 - Change of particulars for corporate secretary 13 August 2013
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 30 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 10 July 2012
CH01 - Change of particulars for director 03 November 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 02 June 2010
CH03 - Change of particulars for secretary 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 30 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 December 2009
TM02 - Termination of appointment of secretary 20 November 2009
AP04 - Appointment of corporate secretary 12 November 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 28 April 2009
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 30 January 2009
353a - Register of members in non-legible form 30 January 2009
AA - Annual Accounts 13 August 2008
363a - Annual Return 03 July 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
363a - Annual Return 10 July 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 10 July 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 27 July 2005
287 - Change in situation or address of Registered Office 27 July 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 July 2005
353 - Register of members 27 July 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 19 May 2004
287 - Change in situation or address of Registered Office 18 November 2003
363s - Annual Return 23 July 2003
AA - Annual Accounts 03 July 2003
287 - Change in situation or address of Registered Office 06 January 2003
288a - Notice of appointment of directors or secretaries 24 December 2002
225 - Change of Accounting Reference Date 27 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288b - Notice of resignation of directors or secretaries 01 August 2002
288a - Notice of appointment of directors or secretaries 01 August 2002
287 - Change in situation or address of Registered Office 01 August 2002
NEWINC - New incorporation documents 02 July 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.