Auto Planet Spares Ltd MANCHESTER


Founded in 2016, Auto Planet Spares, classified under reg no. 09941731 is an active company. Currently registered at Unit 4d M27 6AU, Manchester the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has one director. Bashir A., appointed on 1 May 2021. There are currently no secretaries appointed. As of 26 April 2024, there were 7 ex directors - Shakeel S., Shakeel S. and others listed below. There were no ex secretaries.

Auto Planet Spares Ltd Address / Contact

Office Address Unit 4d
Office Address2 Rutland Street
Town Manchester
Post code M27 6AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09941731
Date of Incorporation Fri, 8th Jan 2016
Industry Retail trade of motor vehicle parts and accessories
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated Wed, 17th May 2023

Company staff

Bashir A.

Position: Director

Appointed: 01 May 2021

Shakeel S.

Position: Director

Appointed: 01 April 2022

Resigned: 01 April 2022

Shakeel S.

Position: Director

Appointed: 01 April 2021

Resigned: 01 May 2021

Qasim A.

Position: Director

Appointed: 02 January 2020

Resigned: 01 April 2022

Shakeel S.

Position: Director

Appointed: 01 October 2018

Resigned: 02 January 2020

Qasim A.

Position: Director

Appointed: 01 March 2018

Resigned: 01 October 2018

Shakeel S.

Position: Director

Appointed: 01 August 2017

Resigned: 01 March 2018

Qasim A.

Position: Director

Appointed: 08 January 2016

Resigned: 01 August 2017

People with significant control

The list of persons with significant control who own or control the company includes 8 names. As BizStats researched, there is Bashir A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shakeel S. This PSC owns 75,01-100% shares. Moving on, there is Qasim A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Bashir A.

Notified on 1 May 2021
Nature of control: 75,01-100% shares

Shakeel S.

Notified on 1 April 2022
Ceased on 1 April 2022
Nature of control: 75,01-100% shares

Qasim A.

Notified on 2 January 2020
Ceased on 1 April 2022
Nature of control: 75,01-100% shares

Shakeel S.

Notified on 1 April 2021
Ceased on 1 May 2021
Nature of control: 75,01-100% shares

Shakeel S.

Notified on 1 October 2018
Ceased on 2 January 2020
Nature of control: significiant influence or control

Qasim A.

Notified on 1 March 2018
Ceased on 1 October 2018
Nature of control: significiant influence or control

Shakeel S.

Notified on 1 August 2017
Ceased on 1 March 2018
Nature of control: 75,01-100% shares

Qasim A.

Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-31
Net Worth-14 740
Balance Sheet
Current Assets2 322
Net Assets Liabilities Including Pension Asset Liability-14 740
Reserves/Capital
Shareholder Funds-14 740
Other
Creditors Due Within One Year17 062
Net Current Assets Liabilities-14 740
Total Assets Less Current Liabilities-14 740

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on January 31, 2023
filed on: 26th, October 2023
Free Download (3 pages)

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