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Atp International Group Limited

05881949

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE ROYALS, MANCHESTER, M22 4BJ
Incorporated 20/07/2006

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

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

Atpi Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 6630164 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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

Created 14/12/2023Registered 22/12/2023Satisfied 10/02/2026
Charge
satisfied

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

Created 26/02/2021Registered 10/03/2021Satisfied 10/02/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/12/2012Registered 21/12/2012Satisfied 28/05/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/12/2012Registered 12/12/2012Satisfied 10/02/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/02/2011Registered 19/02/2011Satisfied 28/05/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2009Registered 05/03/2009Satisfied 28/05/2026
charge
satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/02/2009Registered 11/02/2009Satisfied 08/12/2012
charge
satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/12/2008Registered 13/12/2008Satisfied 08/12/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/07/2008Registered 01/08/2008Satisfied 08/12/2012
charge
satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/07/2008Registered 31/07/2008Satisfied 08/12/2012
charge
satisfied

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

Created 24/07/2008Registered 30/07/2008Satisfied 08/12/2012
charge
satisfied

LLOYDS TSB BANK PLC IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR THE BENEFICIARIES(INCLUDI

Created 18/04/2007Registered 02/05/2007Satisfied 02/08/2008
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/12/2006Registered 12/12/2006Satisfied 02/08/2008
charge
satisfied

LLOYDS TSB BANK PLC, IN ITS CAPACITY AS TRUSTEE AND SECURITY AGENT FOR THE BENEFICIARIES(INCLUD

Created 01/12/2006Registered 08/12/2006Satisfied 02/08/2008