Advanced Travel Partners International Limited

04474907

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

THE ROYALS, MANCHESTER, M22 4BJ

Incorporated 02/07/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

74990

Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Nicola Jayne Matthews

secretary · Since 30/06/2023

Jonathan Craig Bufton

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr John Samuel Coffman

director · Since 15/12/2025

AMERICAN · UNITED STATES · Age 64

Also on 16 other boards

Miss Nicola Jayne Matthews

director · Since 15/12/2025

BRITISH · UNITED KINGDOM · Age 41

Also on 17 other boards

Persons with Significant Control

Instone International Limited

75–100% shares

75–100% votes

Appoint directors

The Royals, 353 Altrincham Road, Manchester, M22 4BJ

Reg: 3514754 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 06/11/2025Registered 07/11/2025

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 14/12/2023Registered 22/12/2023

Charge

outstanding

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))

Created 26/02/2021Registered 05/03/2021

Charge

outstanding

LLOYDS BANK PLC (THE SECURITY AGENT) (AS TRUSTEE FOR THE SECURED PARTIES)

Created 19/12/2013Registered 20/12/2013