INSTONE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
INSTONE INTERNATIONAL LIMITED
COMPANY NUMBER
03514754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/02/1998
(26 years and 9 months old)
WEBSITE
http://atpi.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 4BJ
Space One
6th Floor
1 Beadon Road
London
W6 0EA
The Royals 353 Altrincham Road
Manchester
M22 4BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INSTONE INTERNATIONAL HOLDING AG | N/A | N/A |
| INSTONE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INSTONE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSTONE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTONE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/05/2008 - Present (16 years and 5 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/2009 - Present (15 years and 6 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 24 Past: 7 |
View Report |
|
02/11/2010 - Present (14years) Born in N/A |
Active | Secretary |
Current: 2272 Past: 2094 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/02/1998 - Present (26 years and 9 months) Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/08/2023 | Michael Kevan Beacher (919578557) has left the board |
| 10/08/2023 | New Company Secretary Nicola Jayne Matthews (931220370) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 07/04/2020 | Andrew John Waller (909468343) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 14/05/2018 | Change in Reg. Office |
| 16/01/2018 | New Confirmation Statement filed |
| 20/11/2017 | Graham John Ramsey (905164197) has left the board |
| 06/11/2017 | New Board Member Andrew John Waller (909468343) Appointed |
| 22/08/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (915553202) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 25/06/2015 | New Accounts filed |
| 16/03/2015 | New Company Secretary Michael Kevan Beacher (919578557) Appointed |
| 11/03/2015 | Richard George Parrotte (908351600) has left the board |
| 19/01/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
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