Advanced Travel Partners Uk Ltd

General information

Name:

Advanced Travel Partners Uk Limited

Office Address:

The Royals 353 Altrincham Road M22 4BJ Manchester

Number: 02515255

Incorporation date: 1990-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Advanced Travel Partners Uk Ltd company has been operating in this business field for thirty four years, having launched in 1990. Started with Companies House Reg No. 02515255, Advanced Travel Partners Uk is a Private Limited Company located in The Royals, Manchester M22 4BJ. Its current name is Advanced Travel Partners Uk Ltd. This company's previous customers may recognize it as Seaforths Travel, which was in use until 2002-12-31. This company's SIC and NACE codes are 79110: Travel agency activities. Advanced Travel Partners Uk Limited filed its account information for the period that ended on 2022-12-31. The firm's latest confirmation statement was submitted on 2023-05-09.

Current directors chosen by the firm are as follow: Adam K. assigned this position nine years ago and Ian S. assigned this position twenty six years ago. Moreover, the managing director's assignments are often helped with by a secretary - Nicola M., who was chosen by this specific firm one year ago. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Advanced Travel Partners Uk Ltd 2002-12-31
  • Seaforths Travel Limited 1990-06-25

Company staff

Nicola M.

Role: Secretary

Appointed: 30 June 2023

Latest update: 18 January 2024

Adam K.

Role: Director

Appointed: 05 February 2015

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 01 November 2009

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 18 January 2024

Ian S.

Role: Director

Appointed: 13 July 1998

Latest update: 18 January 2024

People with significant control

The companies that control this firm include: Intermediate Capital Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 55 Ludgate Hill, EC4M 7JW and was registered as a PSC under the registration number 2234775.

Intermediate Capital Group Plc
Address: Procession House 55 Ludgate Hill, London, EC4M 7JW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2234775
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Atp International Group Limited
Address: Space One, 6th Floor 1 Beadon Road, Hammersmith Broadway, London, W6 0EA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5881949
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
33
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