Am Planet Ltd is a private limited company situated at 57 Ellesmere Road, Newcastle Upon Tyne NE4 8TS. Incorporated on 2022-08-30, this 1-year-old company is run by 1 director and 1 secretary.
Director Ahmad A., appointed on 30 September 2022.
Changing the topic to secretaries, we can name: Ahmad A., appointed on 30 September 2022.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990).
| Office Address | 57 Ellesmere Road |
| Town | Newcastle Upon Tyne |
| Post code | NE4 8TS |
| Country of origin | United Kingdom |
| Registration Number | 14324084 |
| Date of Incorporation | Tue, 30th Aug 2022 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 30th May 2024 (17 days after) |
| Next confirmation statement due date | Tue, 12th Sep 2023 (2023-09-12) |
Position: Secretary
Appointed: 30 September 2022
Position: Director
Appointed: 30 September 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Ahmad A. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Maaz U. This PSC has significiant influence or control over the company,. The third one is Ahmad A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ahmad A.
| Notified on | 30 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Maaz U.
| Notified on | 4 September 2022 |
| Ceased on | 30 September 2022 |
| Nature of control: |
significiant influence or control |
Ahmad A.
| Notified on | 30 August 2022 |
| Ceased on | 4 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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