Active - Proposal to Strike off
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Company Information for ANP LTD
4385, 11072012 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
 11072012 Private Limited Company
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Company Overview
About Anp Ltd
ANP LTD was founded on 2017-11-20 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Anp Ltd is a Private Limited Company registered in 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 LTD | |
| Legal Registered Office | |
| 4385 11072012 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | |
Filing Information
| Company Number | 11072012 | |
|---|---|---|
| Company ID Number | 11072012 | |
| Date formed | 2017-11-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | ||
| Return next due | 18/12/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-03-05 11:41:21 |
| Companies House |
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Company Officers of ANP 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 | |
| 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 | |
| ANP GROUP 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 |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Companies House applied as default registered office address PO Box 4385, 11072012 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-27 | ||
| Error | ||
| REGISTERED OFFICE CHANGED ON 14/02/24 FROM Wtc 1Cv New London House 6 London Street City of London London England EC3R 7LP United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 14/02/24 FROM , Wtc 1Cv New London House 6 London Street, City of London, London, England, EC3R 7LP, United Kingdom | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES | |
| SH01 | 31/08/19 STATEMENT OF CAPITAL GBP 10000000 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| 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
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to ANP 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 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 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 64209 - Activities of other holding companies n.e.c.
Filed Financial Reports
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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 LTD
Income
Government Income
We have not found government income sources for ANP 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 (64209 - Activities of other holding companies n.e.c.) as ANP LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ANP 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 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 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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