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