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AUTO PLANET SPARES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Planet Spares Ltd. The company was founded 8 years ago and was given the registration number 09941731. The firm's registered office is in MANCHESTER. You can find them at Unit 4d, Rutland Street, Manchester, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:AUTO PLANET SPARES LTD
Company Number:09941731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 4d, Rutland Street, Manchester, England, M27 6AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4d, Rutland Street, Manchester, England, M27 6AU

Director01 May 2021Active
Unit 4d, Rutland Street, Manchester, England, M27 6AU

Director02 January 2020Active
Unit 4d, Rutland Street, Manchester, England, M27 6AU

Director01 March 2018Active
Unit 4d, Rutland Street, Manchester, United Kingdom, M27 6AU

Director08 January 2016Active
Unit 4d, Rutland Street, Manchester, England, M27 6AU

Director01 April 2022Active
Unit 4d, Rutland Street, Manchester, England, M27 6AU

Director01 April 2021Active
Unit 4d, Rutland Street, Manchester, England, M27 6AU

Director01 October 2018Active
Unit 4d, Rutland Street, Manchester, England, M27 6AU

Director01 August 2017Active

People with Significant Control

Mr Shakeel Shafiq
Notified on:01 April 2022
Status:Active
Date of birth:September 1976
Nationality:Pakistani
Country of residence:England
Address:Unit 4d, Rutland Street, Manchester, England, M27 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bashir Ahmed
Notified on:01 May 2021
Status:Active
Date of birth:April 1979
Nationality:Pakistani
Country of residence:England
Address:Unit 4d, Rutland Street, Manchester, England, M27 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shakeel Shafiq
Notified on:01 April 2021
Status:Active
Date of birth:May 1976
Nationality:Pakistani
Country of residence:England
Address:Unit 4d, Rutland Street, Manchester, England, M27 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Qasim Ali
Notified on:02 January 2020
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Unit 4d, Rutland Street, Manchester, England, M27 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Shakeel Shafiq
Notified on:01 October 2018
Status:Active
Date of birth:September 1976
Nationality:Pakistani
Country of residence:England
Address:Unit 4d, Rutland Street, Manchester, England, M27 6AU
Nature of control:
  • Significant influence or control
Mr Qasim Ali
Notified on:01 March 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Unit 4d, Rutland Street, Manchester, England, M27 6AU
Nature of control:
  • Significant influence or control
Mr Shakeel Shafiq
Notified on:01 August 2017
Status:Active
Date of birth:September 1976
Nationality:Pakistani
Country of residence:England
Address:Unit 4d, Rutland Street, Manchester, England, M27 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Qasim Ali
Notified on:06 April 2016
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:England
Address:Unit 4d, Rutland Street, Manchester, England, M27 6AU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

Download
2023-05-17Persons with significant control

Notification of a person with significant control.

Download
2023-05-17Officers

Termination director company with name termination date.

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2023-05-17Officers

Appoint person director company with name date.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

Download
2022-06-15Persons with significant control

Notification of a person with significant control.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-06-15Officers

Termination director company with name termination date.

Download
2022-06-15Persons with significant control

Cessation of a person with significant control.

Download
2022-06-15Persons with significant control

Notification of a person with significant control.

Download
2022-06-15Officers

Termination director company with name termination date.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with updates.

Download
2020-05-21Persons with significant control

Cessation of a person with significant control.

Download
2020-05-21Officers

Termination director company with name termination date.

Download
2020-05-21Persons with significant control

Notification of a person with significant control.

Download
2020-05-21Officers

Appoint person director company with name date.

Download
2020-02-05Confirmation statement

Confirmation statement with updates.

Download

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