Atp Uk Limited
06386662
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/10/2026
Due 15/10/2027
Industry
Officers
secretary · Since 30/06/2023
director · Since 15/12/2025
BRITISH · UNITED KINGDOM
Also on 17 other boards
corporate secretary · Since 01/11/2009
Reg: 7038430
Also on 2749 other boards
secretary · Since 30/06/2023
Former
corporate nominee director · Resigned 17/10/2007
corporate secretary · Resigned 31/10/2009
director · Resigned 02/11/2017
secretary · Resigned 30/06/2023
director · Resigned 15/12/2025
Persons with Significant Control
Advanced Travel Partners Uk Ltd
Reg: 2515255 · Companies House · Limited By Shares
Notified 06/04/2016
PSC Statements
No active PSC statements on record.
Charges4 outstanding
WILMINGTON TRUST, NATIONAL ASSOCIATION
LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))
LLOYDS TSB BANK (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INSTRUMENT))
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
THE ROYALS
MANCHESTER
Filing History82 filings
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
resolution
memorandum articles
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person secretary company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
notification of a person with significant control
withdrawal of a person with significant control statement
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company with old address
change corporate secretary company with change date
accounts with accounts type full
resolution
legacy
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person secretary company with change date
change person director company with change date
change person director company with change date
move registers to sail company
change sail address company
termination secretary company with name
annual return company with made up date full list shareholders
appoint corporate secretary company with name
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
memorandum articles
certificate change of name company
incorporation company