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Company Information for ANP GROUP LTD
HYLO, BUNHILL ROW, LONDON, EC1Y 8LZ,
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Company Registration Number
 11043014 Private Limited Company
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Company Overview
About Anp Group Ltd
ANP GROUP LTD was founded on 2017-11-01 and has its registered office in London. The organisation's status is listed as "Active". Anp Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| ANP GROUP LTD | |
| Legal Registered Office | |
| HYLO BUNHILL ROW LONDON EC1Y 8LZ | |
Filing Information
| Company Number | 11043014 | |
|---|---|---|
| Company ID Number | 11043014 | |
| Date formed | 2017-11-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | ||
| Return next due | 29/11/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 16:14:52 |
| Companies House |
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Companies with same name ANP GROUP LTD
The following companies were found which have the same name as ANP GROUP LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ANP GROUP LTD | WTC 1M 10 FL. 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER UNITED KINGDOM M3 3HF | Dissolved | Company formed on the 2015-02-13 | |
 |
ANP GROUP HOLDINGS INC | Delaware | Unknown | |
| ANP GROUP LLC | 15835 BEREA DR ODESSA FL 33556 | Active | Company formed on the 2010-09-30 | |
| ANP GROUP INC. | 11245 NW 55 LANE MIAMI FL 33178 | Inactive | Company formed on the 2004-02-09 | |
 |
ANP GROUP PTY LTD | Active | Company formed on the 2019-03-24 | |
|
ANP GROUP PTY LTD | Active | Company formed on the 2019-03-24 | |
|
ANP GROUP AUSTRALIA PTY LTD | Active | Company formed on the 2019-08-05 | |
|
ANP GROUP NSW PTY LTD | Active | Company formed on the 2020-01-02 | |
|
ANP GROUP NSW PTY LTD | Active | Company formed on the 2020-01-02 | |
| ANP GROUP LTD | Unknown | |||
|
ANP GROUP SUPER PTY LTD | Active | Company formed on the 2021-03-12 | |
|
ANP Group, LLC | 1718 Capitol Avenue Cheyenne WY 82001 | Active | Company formed on the 2020-02-18 |
Company Officers of ANP GROUP LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RONALD RODRIGUEZ LEON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VD GROUP LTD | Director | 2018-05-15 | CURRENT | 2018-05-15 | Active - Proposal to Strike off | |
| ARSET LTD | Director | 2018-03-11 | CURRENT | 2018-03-11 | Active - Proposal to Strike off | |
| MALCOM TRADE LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| ART IMPEX LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
| NORD IMPEX LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
| SILTEK LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active - Proposal to Strike off | |
| ANBERG GROUP LTD | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
| AMTEK GROUP LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active - Proposal to Strike off | |
| ALTEX GROUP LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| REM TRADE LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| DOREX LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| WEST IMPEX GROUP LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| NORD TRADE GROUP LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| LONCOM LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
| OMCON LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| BNP IMPEX LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| DANCOM LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| ANP TRADING LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
| BNP ENTERPRISES LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active - Proposal to Strike off | |
| CONTRADE LTD | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
| ANTEX LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active | |
| RALCOM LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| SANTEC LTD | Director | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
| BTG TRADE LTD | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
| ETG LTD | Director | 2017-11-30 | CURRENT | 2012-11-01 | Active | |
| ANP CAPITAL LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| VDS GROUP LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
| AVERS TRADE LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
| ANP LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
| AVT INVEST LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| ATB ASSETS LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| AGT HOLDINGS LTD | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
| ANP PARTNERS LTD | Director | 2017-09-20 | CURRENT | 2012-09-21 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
| Compulsory strike-off action has been discontinued | ||
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
| LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 100000 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ANP GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANP GROUP LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANP GROUP LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
|
|
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 ANP GROUP LTD
Income
Government Income
We have not found government income sources for ANP GROUP LTD. 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 (99999 - Dormant Company) as ANP GROUP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANP GROUP LTD 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 ANP GROUP LTD 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 ANP GROUP LTD 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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