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ATVANTIC PARTNERS LTD.

Active - Proposal to Strike off
12597056·incorporated 2020-05-12

ATVANTIC PARTNERS LTD. is an active UK private limited company, incorporated on 12 May 2020 at Companies House (number 12597056; OpenRegistry canonical ID GB-12597056-atvantic-partners-ltd). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,504 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-12
Registered Address
71 75, SHELTON STREET, COVENT GARDEN 71 75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, ENGLAND
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-05-03. Next confirmation statement due 2024-05-17.

Persons with significant control

ATVANTIC PARTNERS LTD. has 1 person with significant control on file:

  • Mr Abdur Rahman Qureshi born 2001 resident in Norway, Norwegian national. Notified 2022-05-03.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Abdur Rahman Qureshi born 2001 resident in Norway, Norwegian national. Notified 2020-05-12. Ceased 2021-03-17.
    • Has the right to appoint and remove directors
  • Equitez Capital Ltd. (England & Wales reg. 12538013). Notified 2020-05-12. Ceased 2022-05-03.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

ATVANTIC PARTNERS LTD. has previously traded as:

  • TROVEC CONSULTING GROUP LTD (until 2021-03-18)
  • TROVEC INTELLIGENCE AGENCY LTD (until 2020-06-12)

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