ANP PARTNERS LTD - EDINBURGH


Company Profile Company Filings

Overview

ANP PARTNERS LTD is a Private Limited Company from EDINBURGH and has the status: Active.
ANP PARTNERS LTD was incorporated 9 years ago on 21/09/2012 and has the registered number: SC433138. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.

ANP PARTNERS LTD - EDINBURGH

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46520 - Wholesale of electronic and telecommunications equipment and parts
46900 - Non-specialised wholesale trade
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021 30/11/2022

Registered Office

WTC 1E CONFERENCE HOUSE
EDINBURGH
EH3 8EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2021 25/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LM MANAGEMENT SA Corporate Secretary 2019-02-28 CURRENT
MR. PAVLO KROTENKO Apr 1965 Ukrainian Director 2019-02-28 CURRENT
ALPHA CONSULTING GROUP LTD Corporate Secretary 2012-09-21 UNTIL 2016-09-16 RESIGNED
ALPHA CAPITAL MANAGEMENT LTD Corporate Director 2012-09-21 UNTIL 2016-09-16 RESIGNED
MRS. JENNIFER CATHERINE RENE Nov 1954 British Director 2012-09-21 UNTIL 2017-09-20 RESIGNED
MR. RONALD RODRIGUEZ LEON Nov 1958 Costa Rican Director 2017-09-20 UNTIL 2019-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Pavlo Krotenko 2019-02-28 4/1965 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ANP PARTNERS LTD 2020-09-01 28-02-2020 £1,500,000 equity
Micro-entity Accounts - ANP PARTNERS LTD 2020-02-18 28-02-2019 £1,500,000 equity
Micro-entity Accounts - ANP PARTNERS LTD 2017-11-11 30-09-2017 £1,500,000 equity
Dormant Company Accounts - ANP PARTNERS LTD 2016-10-11 30-09-2016 £100 Cash £100 equity
Dormant Company Accounts - ANP PARTNERS LTD 2015-10-28 30-09-2015 £100 Cash £100 equity
Dormant Company Accounts - ANP PARTNERS LTD 2014-10-28 30-09-2014 £100 Cash £100 equity

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ICG COMMONWEALTH LAW FIRM LTD EDINBURGH UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ALPHA CAPITAL MANAGEMENT LTD EDINBURGH UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
PURPLE DREAM LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets