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Company Information for

ATPI HOLDINGS (JERSEY) LIMITED

44 THE ESPLANADE, ST HELIER, CHANNEL ISLANDS, JE4 9WG,
Company Registration Number
FC031314
Other company type
Active

Company Overview

About Atpi Holdings (jersey) Ltd
ATPI HOLDINGS (JERSEY) LIMITED was founded on 2012-12-03 and has its registered office in St Helier. The organisation's status is listed as "Active". Atpi Holdings (jersey) Limited is a Other company type registered in JERSEY with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ATPI HOLDINGS (JERSEY) LIMITED
 
Legal Registered Office
44 THE ESPLANADE
ST HELIER
CHANNEL ISLANDS
JE4 9WG
Other companies in JE4
 
Filing Information
Company Number FC031314
Company ID Number FC031314
Date formed 2012-12-03
Country JERSEY
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2024-11-05 19:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATPI HOLDINGS (JERSEY) LIMITED
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Companies with same name ATPI HOLDINGS (JERSEY) LIMITED
The following companies were found which have the same name as ATPI HOLDINGS (JERSEY) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ATPI HOLDINGS (JERSEY) LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 2012-11-05
ATPI HOLDINGS (JERSEY) LIMITED Singapore Active Company formed on the 2020-09-02

Company Officers of ATPI HOLDINGS (JERSEY) LIMITED

Current Directors
Officer Role Date Appointed
OGIER CORPORATE SERVICES (JERSEY) LIMITED
 Company Secretary 2013-04-19
PETER LESLIE MULLER
 Director 2013-04-19
GRAHAM JOHN RAMSEY
 Director 2013-04-19
MATTHEW JAMES ROBINSON
 Director 2013-04-19
SIMON JAMES EDWARD RODDIS
 Director 2013-04-19
IAN CHARLES SINDERSON
 Director 2013-04-19
ANDREW JOHN WALLER
 Director 2017-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANNES HENDRIKUS JANSEN
 Director 2013-04-19 2016-07-14
SIMON ARTHUR DAVIDSON MORSE
 Director 2014-11-06 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER LESLIE MULLER GRIFFIN HOLDINGS (CYPRUS) LIMITED Director 2014-11-06 CURRENT 2005-12-09 Active
PETER LESLIE MULLER GRIFFIN MARINE TRAVEL (CYPRUS) LIMITED Director 2014-11-06 CURRENT 2005-12-09 Active
PETER LESLIE MULLER ATPI CAYMAN LIMITED Director 2012-01-26 CURRENT 2011-10-03 Converted / Closed
PETER LESLIE MULLER ATPI LIMITED Director 2012-01-26 CURRENT 2008-06-25 Active
PETER LESLIE MULLER JDAM UNLIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2014-05-13
GRAHAM JOHN RAMSEY ATPI CAYMAN LIMITED Director 2012-04-30 CURRENT 2011-10-03 Converted / Closed
GRAHAM JOHN RAMSEY ATPI LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
MATTHEW JAMES ROBINSON MARSTON CORPORATE LIMITED Director 2016-04-22 CURRENT 2015-10-26 Active
MATTHEW JAMES ROBINSON ARTHUR TOPCO LIMITED Director 2014-04-29 CURRENT 2014-02-04 Active
SIMON JAMES EDWARD RODDIS JESTER TOPCO LIMITED Director 2017-07-31 CURRENT 2017-07-31 Liquidation
IAN CHARLES SINDERSON ATPI MIDCO 1 LIMITED Director 2013-05-17 CURRENT 2012-12-03 Active
IAN CHARLES SINDERSON ATPI (JERSEY) LIMITED Director 2013-05-17 CURRENT 2012-12-03 Active
IAN CHARLES SINDERSON ATPI MIDCO 2 LIMITED Director 2013-05-16 CURRENT 2012-12-03 Active
IAN CHARLES SINDERSON ATPI CAYMAN LIMITED Director 2012-04-30 CURRENT 2011-10-03 Converted / Closed
IAN CHARLES SINDERSON INSTONE INTERNATIONAL (UK) LIMITED Director 2010-05-03 CURRENT 1949-03-25 Active
IAN CHARLES SINDERSON INSTONE INTERNATIONAL LIMITED Director 2009-05-14 CURRENT 1998-02-20 Active
IAN CHARLES SINDERSON ATP INSTONE HOLDINGS LIMITED Director 2009-03-30 CURRENT 2008-10-24 Active
IAN CHARLES SINDERSON ATP INSTONE LIMITED Director 2009-03-30 CURRENT 2008-12-12 Active
IAN CHARLES SINDERSON ATPI LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
IAN CHARLES SINDERSON ATP UK LIMITED Director 2007-10-17 CURRENT 2007-10-01 Active
IAN CHARLES SINDERSON ATP INTERNATIONAL GROUP LIMITED Director 2006-12-01 CURRENT 2006-07-20 Active
IAN CHARLES SINDERSON ATP HOLDCO LIMITED Director 2003-04-03 CURRENT 2002-11-15 Active
IAN CHARLES SINDERSON SCRIPTWISE LIMITED Director 2002-09-28 CURRENT 2001-03-13 Active
IAN CHARLES SINDERSON ATP UK TRUSTEES LIMITED Director 2002-07-04 CURRENT 2002-07-04 Active
IAN CHARLES SINDERSON ADVANCED TRAVEL PARTNERS INTERNATIONAL LIMITED Director 2002-07-02 CURRENT 2002-07-02 Active
IAN CHARLES SINDERSON ADVANCED TRAVEL PARTNERS LIMITED Director 2002-07-02 CURRENT 2002-07-02 Active
IAN CHARLES SINDERSON AYSCOUGH TRAVEL LIMITED Director 2002-05-03 CURRENT 1968-11-18 Active
IAN CHARLES SINDERSON ODYSSEUS (U.K.) LIMITED Director 2002-05-03 CURRENT 1991-12-18 Active
IAN CHARLES SINDERSON TELME ONLINE LIMITED Director 2002-01-04 CURRENT 2001-11-19 Active
IAN CHARLES SINDERSON ATPI GROUP LIMITED Director 1998-07-13 CURRENT 1984-10-16 Active
IAN CHARLES SINDERSON ADVANCED TRAVEL PARTNERS UK LTD Director 1998-07-13 CURRENT 1990-06-25 Active
ANDREW JOHN WALLER AYSCOUGH TRAVEL LIMITED Director 2017-11-30 CURRENT 1968-11-18 Active
ANDREW JOHN WALLER ATPI MIDCO 1 LIMITED Director 2017-11-02 CURRENT 2012-12-03 Active
ANDREW JOHN WALLER GRIFFIN GLOBAL GROUP LIMITED Director 2017-11-02 CURRENT 2003-04-04 Active
ANDREW JOHN WALLER ATP INSTONE HOLDINGS LIMITED Director 2017-11-02 CURRENT 2008-10-24 Active
ANDREW JOHN WALLER ATPI (JERSEY) LIMITED Director 2017-11-02 CURRENT 2012-12-03 Active
ANDREW JOHN WALLER ATPI MIDCO 2 LIMITED Director 2017-11-02 CURRENT 2012-12-03 Active
ANDREW JOHN WALLER ADVANCED TRAVEL PARTNERS UK LTD Director 2017-11-02 CURRENT 1990-06-25 Active
ANDREW JOHN WALLER INSTONE INTERNATIONAL LIMITED Director 2017-11-02 CURRENT 1998-02-20 Active
ANDREW JOHN WALLER ATP UK TRUSTEES LIMITED Director 2017-11-02 CURRENT 2002-07-04 Active
ANDREW JOHN WALLER ATP INSTONE LIMITED Director 2017-11-02 CURRENT 2008-12-12 Active
ANDREW JOHN WALLER GRIFFIN GLOBAL HOLDCO LIMITED Director 2017-11-02 CURRENT 2009-07-22 Active
ANDREW JOHN WALLER GRIFFIN BIDCO LIMITED Director 2017-11-02 CURRENT 2009-07-22 Active
ANDREW JOHN WALLER ATPI LIMITED Director 2017-09-07 CURRENT 2008-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-10Overseas company appointment. Nicola Jayne Matthews on 2023-07-10
2023-10-10Overseas company. Change of director.Mr Ali Hussain on 2021-02-26
2023-05-24Overseas company appointment. Sam William Mckelvey on 2022-12-31
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-08OSCH01BR016380 ADDRESS CHANGE 10/05/18 RIVERCASTLE HOUSE 10 LEAKE STREET, LONDON, SE1 7NN
2018-05-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WALLER / 10/05/2018
2018-05-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN RAMSEY / 10/05/2018
2018-05-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE MULLER / 10/05/2018
2018-05-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ROBINSON / 10/05/2018
2018-05-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EDWARD RODDIS / 10/05/2018
2018-05-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES SINDERSON / 10/05/2018
2018-05-21OSCH07TRANSACTION OSCH07- BR016380 PERSON AUTHORISED TO REPRESENT PARTIC 10/05/2018 MICHAEL KEVAN BEACHER -- ADDRESS: SPACE ONE 1 BEADON ROAD, HAMMERSMITH, LONDON, W6 0EA
2018-05-21OSCH09TRANSACTION OSCH09- BR016380 PERSON AUTHORISED TO ACCEPT PARTIC 10/05/2018 MICHAEL BEACHER -- ADDRESS: SPACE ONE 1 BEADON ROAD, HAMMERSMITH, LONDON, W6 0EA
2017-09-20OSAP01DIRECTOR APPOINTED MR ANDREW JOHN WALLER
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN
2015-07-29OSTM01APPOINTMENT TERMINATED, DIRECTOR SIMON MORSE
2015-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-23OSAP01DIRECTOR APPOINTED SIMON ARTHUR DAVIDSON MORSE
2014-06-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19OSIN01INITIAL BRANCH REGISTRATION
2013-04-19OS-PARBR016380 PA APPOINTED BEACHER MICHAEL KEVAN RIVERCASTLE HOUSE 10 LEAKE STREET LONDON UNITED KINGDOMSE1 7NN
2013-04-19OS-PARBR016380 PR APPOINTED BEACHER MICHAEL KEVAN RIVERCASTLE HOUSE 10 LEAKE STREET LONDON UNITED KINGDOMSE1 7NN
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ATPI HOLDINGS (JERSEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ATPI HOLDINGS (JERSEY) LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ATPI HOLDINGS (JERSEY) LIMITED

Intangible Assets
Patents
We have not found any records of ATPI HOLDINGS (JERSEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ATPI HOLDINGS (JERSEY) LIMITED
Trademarks
We have not found any records of ATPI HOLDINGS (JERSEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATPI HOLDINGS (JERSEY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as ATPI HOLDINGS (JERSEY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ATPI HOLDINGS (JERSEY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATPI HOLDINGS (JERSEY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ATPI HOLDINGS (JERSEY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode JE4 9WG