AUTO PLANET LONDON LIMITED
LONDON A TO Z BODYWORKS LIMITED

Hellopages » Greater London » Waltham Forest » E11 3NS

Company number 08997693
Status Active
Incorporation Date 15 April 2014
Company Type Private Limited Company
Address 79-81 COBBOLD ROAD, LEYTONSTONE, LONDON, E11 3NS
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-14 . The most likely internet sites of AUTO PLANET LONDON LIMITED are www.autoplanetlondon.co.uk, and www.auto-planet-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Auto Planet London Limited is a Private Limited Company. The company registration number is 08997693. Auto Planet London Limited has been working since 15 April 2014. The present status of the company is Active. The registered address of Auto Planet London Limited is 79 81 Cobbold Road Leytonstone London E11 3ns. . ADNAN, Muhammad is a Secretary of the company. ADNAN, Muhammad is a Director of the company. ASIM, Madeeha is a Director of the company. Director ASIM, Shahzada has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ADNAN, Muhammad
Appointed Date: 15 April 2014
Director
ADNAN, Muhammad
Appointed Date: 15 April 2014
41 years old
Director
ASIM, Madeeha
Appointed Date: 29 January 2016
45 years old

Resigned Directors

Director
ASIM, Shahzada
Resigned: 29 January 2016
Appointed Date: 12 October 2015
45 years old

Persons With Significant Control

Mr Muhammad Adnan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Madeeha Asim
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTO PLANET LONDON LIMITED Events

17 Feb 2017
Confirmation statement made on 28 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
29 Jan 2016
Appointment of Mrs Madeeha Asim as a director on 29 January 2016
...
... and 1 more events
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Oct 2015
Statement of capital following an allotment of shares on 12 October 2015
  • GBP 2
12 Oct 2015
Appointment of Mr Shahzada Asim as a director on 12 October 2015
14 May 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 1
15 Apr 2014
Incorporation
Statement of capital on 2014-04-15
  • GBP 1

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