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Companies/02515255

Advanced Travel Partners UK Ltd

Travel agency activities · Manchester

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-18 · No cessation recorded

Source record 131729406
Show 2 ceased records
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 129464631
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-09-18

Source record 133128761

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
JC
John CoffmanCurrent director
Appointed 2025-12-15
+16 others
NM
Nicola MatthewsCurrent director
Appointed 2025-12-15
+21 others
NM
Nicola MatthewsCurrent secretary
Appointed 2023-06-30 · 3 yrs
+23 others
AK
Adam KnightsCurrent director
Appointed 2015-02-05 · 11 yrs · None
+6 others
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 21 historical appointments
AW
Andrew WallerResigned director
Resigned 2017-11-02 · 2 yrs · None
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-10-31 · 2 yrs
AK
Adam KnightsResigned director
Resigned 2004-05-11 · 2 yrs · Sales Director
RM
Robert MorganResigned director
Resigned 2003-02-19 · 3 yrs · Director
MB
Michael BeacherResigned secretary
Resigned 2002-12-17 · 20 yrs
JL
Joseph LarterResigned directorResigned secretary
Resigned 2001-12-31 · 3 yrs · Director
RL
Richard LawResigned directorResigned secretary
Resigned 1998-07-13 · 3 yrs · Director
GR
Graham RamseyResigned director
Resigned 1998-07-13 · 19 yrs · Director
IS
Ian SindersonResigned director
Resigned 1998-07-13 · 27 yrs · Company Director
HH
Hendrikus HoltermanResigned director
Resigned 1996-05-02 · 2 yrs · Director
AS
Allan SchoenherrResigned directorResigned secretary
Resigned 1993-07-25 · 5 yrs · Financial Director
BL
Betty LarterResigned director
Resigned 1992-02-01 · 6 yrs
MH
Maureen HanceResigned director
Resigned 1992-02-01 · 6 yrs
EM
Eric MillsResigned director
Resigned 1992-02-01 · 6 yrs
GH
Gary HanceResigned director
Resigned 1991-06-25 · 15 yrs · Business Travel Agent
JM
Jennifer MillsResigned director
Resigned 1991-06-25 · 13 yrs · Business Travel Agent
EW
Eric WattsResigned secretary
Resigned 1991-06-25 · 2 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active