Atp Holdco Limited in 353 Altrincham Road MANCHESTER - M22 4BJ

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Atp Holdco Limited MANCHESTER

Atp Holdco started in year 2002 as Private Limited Company with registration number 04592330. The Atp Holdco company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Manchester at The Royals. Postal code: M22 4BJ. Since Thu, 8th Apr 2010 Atp Holdco Limited is no longer carrying the name Atpi.

There is a single director in the firm at the moment - Ian S., appointed on 3 April 2003. In addition, a secretary was appointed - Nicola M., appointed on 30 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atp Holdco Limited Address / Contact

Office Address	The Royals
Office Address2	353 Altrincham Road
Town	Manchester
Post code	M22 4BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04592330
Date of Incorporation	Fri, 15th Nov 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Nicola M.

Position: Secretary

Appointed: 30 June 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 November 2009

Ian S.

Position: Director

Appointed: 03 April 2003

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 October 2007

Resigned: 31 October 2009

Michael B.

Position: Secretary

Appointed: 23 December 2005

Resigned: 30 June 2023

Peter M.

Position: Director

Appointed: 02 April 2003

Resigned: 17 January 2007

Haim N.

Position: Director

Appointed: 15 November 2002

Resigned: 23 December 2005

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 November 2002

Resigned: 15 November 2002

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2002

Resigned: 15 November 2002

Lisa S.

Position: Secretary

Appointed: 15 November 2002

Resigned: 23 December 2005

Lisa S.

Position: Director

Appointed: 15 November 2002

Resigned: 23 December 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Telme Online Limited from Manchester, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Telme Online Limited

The Royals 353 Altrincham Road, Hammersmith Broadway, Manchester, M22 4BJ, 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	4324816
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Atpi	April 8, 2010
Discovery Technology	March 5, 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom on Thu, 30th Jun 2022 to The Royals 353 Altrincham Road Manchester M22 4BJ filed on: 30th, June 2022	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, May 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 26th, July 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 25th, May 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from 10 Leake Street London SE1 7NN on Thu, 10th May 2018 to Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA filed on: 10th, May 2018	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, August 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 17th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Nov 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 20th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 2.00 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 15th, August 2013	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 30th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 30th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 21st, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 15th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, June 2010	accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2010	incorporation	Free Download (10 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, December 2009	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 30th, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, April 2009	accounts	Free Download (8 pages)
353a	Location of register of members (non legible) filed on: 30th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to Tue, 18th Nov 2008 with complete member list filed on: 18th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 13th, August 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 3rd Dec 2007 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 16th, June 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 16th, June 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 6th Dec 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, April 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, April 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 5th Jan 2006 with complete member list filed on: 5th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 13th, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 16th Nov 2004 with complete member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, June 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, June 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th Feb 2004 with complete member list filed on: 18th, February 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on Wed, 5th Mar 2003. Value of each share 1 £, total number of shares: 4. filed on: 22nd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Wed, 5th Mar 2003. Value of each share 1 £, total number of shares: 4. filed on: 22nd, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 27/01/03 from: 3RD floor gledstanes road london W14 9HU filed on: 27th, January 2003	address	Free Download (1 page)
287	Registered office changed on 27/01/03 from: 3RD floor gledstanes road london W14 9HU filed on: 27th, January 2003	address	Free Download (1 page)
287	Registered office changed on 09/12/02 from: third floor 24 gledstanes road london W14 9HU filed on: 9th, December 2002	address	Free Download (1 page)
287	Registered office changed on 09/12/02 from: third floor 24 gledstanes road london W14 9HU filed on: 9th, December 2002	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 1st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 1st, December 2002	accounts	Free Download (1 page)
287	Registered office changed on 30/11/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 30th, November 2002	address	Free Download (1 page)
287	Registered office changed on 30/11/02 from: the studio, st nicholas close elstree herts WD6 3EW filed on: 30th, November 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2002	incorporation	Free Download (14 pages)

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