ANP PARTNERS LTD

Key Data

Status

Active

Company No.

SC433138

Incorporation date

21/09/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2012)

07/05/2025

Registered office address changed from Wtc 1E Conference House 152 Morrison Street, the Exchange Edinburgh EH3 8EB to 1 West Regent Street Glasgow G2 1RW on 2025-05-07

View PDF (1 pages)

12/11/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/10/2024

Application to strike the company off the register

View PDF (1 pages)

14/10/2024

Appointment of Mr Robert Welsh as a director on 2024-08-01

View PDF (2 pages)

14/10/2024

Termination of appointment of Pavlo Krotenko as a director on 2024-08-01

View PDF (1 pages)

14/10/2024

Termination of appointment of Lm Management Sa as a secretary on 2024-08-01

View PDF (1 pages)

14/10/2024

Cessation of Pavlo Krotenko as a person with significant control on 2024-06-28

View PDF (1 pages)

14/10/2024

Notification of Robert Welsh as a person with significant control on 2024-06-28

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-08-11 with updates

View PDF (4 pages)

14/10/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

14/10/2024

Previous accounting period shortened from 2025-02-28 to 2024-09-30

View PDF (1 pages)

14/10/2024

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

11/08/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

29/08/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

29/08/2022

Confirmation statement made on 2022-08-29 with no updates

View PDF (3 pages)

21/10/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

11/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

30/08/2020

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

30/08/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

18/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/02/2020

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

04/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

05/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (4 pages)

05/03/2019

Appointment of Lm Management Sa as a secretary on 2019-02-28

View PDF (2 pages)

05/03/2019

Notification of Pavlo Krotenko as a person with significant control on 2019-02-28

View PDF (2 pages)

05/03/2019

Termination of appointment of Ronald Rodriguez Leon as a director on 2019-02-28

View PDF (1 pages)

05/03/2019

Withdrawal of a person with significant control statement on 2019-03-05

View PDF (2 pages)

05/03/2019

Appointment of Mr. Pavlo Krotenko as a director on 2019-02-28

View PDF (2 pages)

02/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2019

Previous accounting period extended from 2018-09-30 to 2019-02-28

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

05/02/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

09/11/2017

Termination of appointment of Jennifer Catherine Rene as a director on 2017-09-20

View PDF (1 pages)

09/11/2017

Appointment of Mr. Ronald Rodriguez Leon as a director on 2017-09-20

View PDF (2 pages)

22/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

09/10/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

09/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

09/10/2016

Termination of appointment of Alpha Capital Management Ltd as a director on 2016-09-16

View PDF (1 pages)

09/10/2016

Termination of appointment of Alpha Consulting Group Ltd as a secretary on 2016-09-16

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (4 pages)

27/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

27/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (4 pages)

09/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (4 pages)

21/09/2012

Incorporation

View PDF (24 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/08/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
1.50M
-
0.00
-
-

2023
3
1.50M
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LM MANAGEMENT SA	Corporate Secretary	28/02/2019 - 01/08/2024	18
Krotenko, Pavlo	Director	28/02/2019 - 01/08/2024	-
ALPHA CAPITAL MANAGEMENT LTD	Corporate Director	21/09/2012 - 16/09/2016	41
ALPHA CONSULTING GROUP LTD	Corporate Secretary	21/09/2012 - 16/09/2016	9
Rene, Jennifer Catherine	Director	21/09/2012 - 20/09/2017	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANP PARTNERS LTD

ANP PARTNERS LTD is an(a) Active company incorporated on 21/09/2012 with the registered office located at 1 West Regent Street, Glasgow G2 1RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANP PARTNERS LTD?

ANP PARTNERS LTD is currently Active. It was registered on 21/09/2012 .

Where is ANP PARTNERS LTD located?

ANP PARTNERS LTD is registered at 1 West Regent Street, Glasgow G2 1RW.

What does ANP PARTNERS LTD do?

ANP PARTNERS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ANP PARTNERS LTD?

The latest filing was on 07/05/2025: Registered office address changed from Wtc 1E Conference House 152 Morrison Street, the Exchange Edinburgh EH3 8EB to 1 West Regent Street Glasgow G2 1RW on 2025-05-07.