About

Registered Number: 05881949
Date of Incorporation: 20/07/2006 (14 years ago)
Company Status: Active
Registered Address: Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA,

 

Atp International Group Ltd was founded on 20 July 2006 with its registered office in London. The current directors of this organisation are listed as Beacher, Michael Kevan, Sinderson, Ian Charles, Bell, Jonathan, Jansen, John, Ramsey, Graham John, Starink, Willem, Stenton, Raymond at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STARINK, Willem 01 December 2006 23 July 2008 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 22 August 2019
CS01 - N/A 21 May 2019
AA - Annual Accounts 29 May 2018
CS01 - N/A 15 May 2018
CH03 - Change of particulars for secretary 15 May 2018
CH01 - Change of particulars for director 15 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 16 May 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 13 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 February 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 19 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2013
CH04 - Change of particulars for corporate secretary 13 August 2013
AR01 - Annual Return 22 July 2013
AA - Annual Accounts 14 June 2013
MG01 - Particulars of a mortgage or charge 21 December 2012
MG01 - Particulars of a mortgage or charge 12 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 03 August 2012
CH01 - Change of particulars for director 02 November 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 21 April 2011
MG01 - Particulars of a mortgage or charge 19 February 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 02 June 2010
CH01 - Change of particulars for director 31 December 2009
CH03 - Change of particulars for secretary 30 December 2009
CH01 - Change of particulars for director 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
AA - Annual Accounts 29 July 2009
363a - Annual Return 21 July 2009
395 - Particulars of a mortgage or charge 05 March 2009
395 - Particulars of a mortgage or charge 11 February 2009
353a - Register of members in non-legible form 30 January 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
395 - Particulars of a mortgage or charge 13 December 2008
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 18 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 August 2008
RESOLUTIONS - N/A 07 August 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 07 August 2008
395 - Particulars of a mortgage or charge 01 August 2008
395 - Particulars of a mortgage or charge 31 July 2008
RESOLUTIONS - N/A 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 July 2008
395 - Particulars of a mortgage or charge 30 July 2008
363a - Annual Return 23 July 2008
363a - Annual Return 09 July 2008
AA - Annual Accounts 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 26 March 2008
288a - Notice of appointment of directors or secretaries 15 November 2007
363a - Annual Return 23 July 2007
395 - Particulars of a mortgage or charge 02 May 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
RESOLUTIONS - N/A 16 March 2007
123 - Notice of increase in nominal capital 16 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 24 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
287 - Change in situation or address of Registered Office 19 December 2006
288a - Notice of appointment of directors or secretaries 19 December 2006
CERTNM - Change of name certificate 14 December 2006
RESOLUTIONS - N/A 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
225 - Change of Accounting Reference Date 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
287 - Change in situation or address of Registered Office 13 December 2006
123 - Notice of increase in nominal capital 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
395 - Particulars of a mortgage or charge 12 December 2006
395 - Particulars of a mortgage or charge 08 December 2006
NEWINC - New incorporation documents 20 July 2006

Mortgages & Charges

Description Date Status Charge by
Deed of admission to an omnibus letter of set-off 19 December 2012 Outstanding

N/A

Debenture 07 December 2012 Outstanding

N/A

Deed of admission to an omnibus letter of set-off dated 3RD march 2009 and 15 February 2011 Outstanding

N/A

An omnibus letter of set-off 03 March 2009 Outstanding

N/A

Assignment by way of security 06 February 2009 Fully Satisfied

N/A

Assignment by way of security 09 December 2008 Fully Satisfied

N/A

Deed of pledge of shares 24 July 2008 Fully Satisfied

N/A

Debenture 24 July 2008 Fully Satisfied

N/A

Assignment by way of security 24 July 2008 Fully Satisfied

N/A

Assignment of key-man policies 18 April 2007 Fully Satisfied

N/A

Pledge of shares executed outside the united kingdom over property situated there 01 December 2006 Fully Satisfied

N/A

Debenture 01 December 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.