OpenCompanies

ANP Partners Ltd

Company number
SC433138
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Sep 2012
Nature of business
Dormant Company

Registered office

1 West Regent Street
Glasgow
G2 1RW

Officers

NameRoleAppointedResigned
WELSH, Robert Director 1 Aug 2024
LM MANAGEMENT SA Corporate-Secretary 28 Feb 2019 1 Aug 2024
KROTENKO, Pavlo, Mr. Director 28 Feb 2019 1 Aug 2024
LEON, Ronald Rodriguez, Mr. Director 20 Sep 2017 28 Feb 2019
RENE, Jennifer Catherine, Mrs. Director 21 Sep 2012 20 Sep 2017
ALPHA CAPITAL MANAGEMENT LTD Corporate-Director 21 Sep 2012 16 Sep 2016
ALPHA CONSULTING GROUP LTD Corporate-Secretary 21 Sep 2012 16 Sep 2016

Control

NameNature of controlNotifiedCeased
Mr Robert Welsh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jun 2024
Mr. Pavlo Krotenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Feb 2019 28 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 May 2026 Dormant £1,500,000 £1,500,000 -
30 Sep 2025 Dormant £1,500,000 £1,500,000 -
30 Sep 2024 Dormant £1,500,000 £1,500,000 -
28 Feb 2024 Dormant £1,500,000 £1,500,000 -
28 Feb 2023 £1,500,000 - 3
28 Feb 2022 £1,500,000 - 3
28 Feb 2021 £1,500,000 - 3
28 Feb 2020 £1,500,000 - 3
28 Feb 2019 £1,500,000 - -
30 Sep 2017 £1,500,000 - -
30 Sep 2016 Dormant £100 £100 -
30 Sep 2015 Dormant £100 £100 -
30 Sep 2014 Dormant £100 £100 -
30 Sep 2013 Dormant £100 £100 -

Connections

Companies at the same address

Data