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Company Information for

ANP PARTNERS LTD

WTC 1E CONFERENCE HOUSE, 152 MORRISON STREET, THE EXCHANGE, EDINBURGH, EH3 8EB,
Company Registration Number
SC433138
Private Limited Company
Active

Company Overview

About Anp Partners Ltd
ANP PARTNERS LTD was founded on 2012-09-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Anp Partners Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ANP PARTNERS LTD
 
Legal Registered Office
WTC 1E CONFERENCE HOUSE
152 MORRISON STREET, THE EXCHANGE
EDINBURGH
EH3 8EB
Other companies in EH3
 
Filing Information
Company Number SC433138
Company ID Number SC433138
Date formed 2012-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:29:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANP PARTNERS LTD
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Company Officers of ANP PARTNERS LTD

Current Directors
Officer Role Date Appointed
RONALD RODRIGUEZ LEON
 Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER CATHERINE RENE
 Director 2012-09-21 2017-09-20
ALPHA CONSULTING GROUP LTD
 Company Secretary 2012-09-21 2016-09-16
ALPHA CAPITAL MANAGEMENT LTD
 Director 2012-09-21 2016-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD RODRIGUEZ LEON VD GROUP LTD Director 2018-05-15 CURRENT 2018-05-15 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON ARSET LTD Director 2018-03-11 CURRENT 2018-03-11 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON MALCOM TRADE LTD Director 2018-03-10 CURRENT 2018-03-10 Active
RONALD RODRIGUEZ LEON ART IMPEX LTD Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON NORD IMPEX LTD Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON SILTEK LTD Director 2018-03-10 CURRENT 2018-03-10 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON ANBERG GROUP LTD Director 2018-03-10 CURRENT 2018-03-10 Active
RONALD RODRIGUEZ LEON AMTEK GROUP LTD Director 2018-03-09 CURRENT 2018-03-09 Active
RONALD RODRIGUEZ LEON ALTEX GROUP LTD Director 2018-02-16 CURRENT 2018-02-16 Active
RONALD RODRIGUEZ LEON REM TRADE LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON DOREX LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON WEST IMPEX GROUP LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON NORD TRADE GROUP LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON LONCOM LTD Director 2018-02-16 CURRENT 2018-02-16 Active
RONALD RODRIGUEZ LEON OMCON LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON BNP IMPEX LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON DANCOM LTD Director 2018-02-16 CURRENT 2018-02-16 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON ANP TRADING LTD Director 2018-01-29 CURRENT 2018-01-29 Active
RONALD RODRIGUEZ LEON BNP ENTERPRISES LTD Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON CONTRADE LTD Director 2018-01-29 CURRENT 2018-01-29 Active
RONALD RODRIGUEZ LEON ANTEX LTD Director 2018-01-17 CURRENT 2018-01-17 Active
RONALD RODRIGUEZ LEON RALCOM LTD Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON SANTEC LTD Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON BTG TRADE LTD Director 2017-12-07 CURRENT 2017-12-07 Active
RONALD RODRIGUEZ LEON ETG LTD Director 2017-11-30 CURRENT 2012-11-01 Active
RONALD RODRIGUEZ LEON ANP CAPITAL LTD Director 2017-11-20 CURRENT 2017-11-20 Active
RONALD RODRIGUEZ LEON VDS GROUP LTD Director 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON AVERS TRADE LIMITED Director 2017-11-20 CURRENT 2017-11-20 Active
RONALD RODRIGUEZ LEON ANP LTD Director 2017-11-20 CURRENT 2017-11-20 Active
RONALD RODRIGUEZ LEON AVT INVEST LTD Director 2017-11-01 CURRENT 2017-11-01 Active
RONALD RODRIGUEZ LEON ATB ASSETS LTD Director 2017-11-01 CURRENT 2017-11-01 Active
RONALD RODRIGUEZ LEON AGT HOLDINGS LTD Director 2017-11-01 CURRENT 2017-11-01 Active
RONALD RODRIGUEZ LEON ANP GROUP LTD Director 2017-11-01 CURRENT 2017-11-01 Active
RONALD RODRIGUEZ LEON MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off

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
2023-08-11MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2022-08-29CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-08-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-02-18DISS40Compulsory strike-off action has been discontinued
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-03-05AP04Appointment of Lm Management Sa as company secretary on 2019-02-28
2019-03-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVLO KROTENKO
2019-03-05TM01APPOINTMENT TERMINATED, DIRECTOR RONALD RODRIGUEZ LEON
2019-03-05PSC09Withdrawal of a person with significant control statement on 2019-03-05
2019-03-05AP01DIRECTOR APPOINTED MR. PAVLO KROTENKO
2019-03-02DISS40Compulsory strike-off action has been discontinued
2019-02-28AA01Previous accounting period extended from 30/09/18 TO 28/02/19
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2017-11-09AP01DIRECTOR APPOINTED MR. RONALD RODRIGUEZ LEON
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1500000
2017-04-22SH0131/03/17 STATEMENT OF CAPITAL GBP 1500000
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
2016-10-09TM02Termination of appointment of Alpha Consulting Group Ltd on 2016-09-16
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0121/09/14 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

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 PARTNERS LTD 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 ANP PARTNERS 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 PARTNERS 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 46460 - Wholesale of pharmaceutical goods

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PARTNERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-21 £ 100
Shareholder Funds 2012-09-21 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANP PARTNERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANP PARTNERS LTD
Trademarks
We have not found any records of ANP PARTNERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANP PARTNERS 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 (46460 - Wholesale of pharmaceutical goods) as ANP PARTNERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ANP PARTNERS 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 PARTNERS 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 PARTNERS 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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    Other companies at postcode EH3 8EB