ANOTHER PLANET AV LIMITED

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ANOTHER PLANET AV LIMITED

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Key Data

Status

Liquidation

Company No.

05114453

Incorporation date

28/04/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 28/04/2004)
dot icon08/02/2025
Final Gazette dissolved following liquidation
dot icon08/11/2024
Return of final meeting in a creditors' voluntary winding up
dot icon14/11/2023
Statement of affairs
dot icon14/11/2023
Resolutions
dot icon14/11/2023
Appointment of a voluntary liquidator
dot icon14/11/2023
Registered office address changed from 15 Kingsand Road London SE12 0LE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-11-14
dot icon30/03/2023
Compulsory strike-off action has been suspended
dot icon07/03/2023
First Gazette notice for compulsory strike-off
dot icon20/04/2022
Confirmation statement made on 2022-04-06 with no updates
dot icon22/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon22/10/2020
Registered office address changed from 15a Station Road Epping CM16 4HG England to 15 Kingsand Road London SE12 0LE on 2020-10-22
dot icon01/10/2020
Change of details for Mr Matthew Carter as a person with significant control on 2020-09-29
dot icon17/08/2020
Unaudited abridged accounts made up to 2019-03-31
dot icon06/05/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon09/05/2019
Confirmation statement made on 2019-04-06 with no updates
dot icon23/01/2019
Unaudited abridged accounts made up to 2018-03-31
dot icon06/04/2018
Notification of Matthew Carter as a person with significant control on 2018-04-06
dot icon06/04/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon29/12/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon19/07/2017
Compulsory strike-off action has been discontinued
dot icon18/07/2017
First Gazette notice for compulsory strike-off
dot icon14/07/2017
Confirmation statement made on 2017-04-28 with no updates
dot icon14/07/2017
Notification of Matthew Carter as a person with significant control on 2016-04-06
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/07/2016
Annual return made up to 2016-04-28 with full list of shareholders
dot icon30/06/2016
Registered office address changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER to 15a Station Road Epping CM16 4HG on 2016-06-30
dot icon15/12/2015
Micro company accounts made up to 2015-03-31
dot icon11/05/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon19/12/2014
Micro company accounts made up to 2014-03-31
dot icon20/05/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/11/2013
Director's details changed for Matthew Simon Carter on 2013-10-24
dot icon08/11/2013
Secretary's details changed for Matthew Simon Carter on 2013-10-24
dot icon16/05/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon24/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon30/04/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon11/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon12/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon26/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon26/05/2010
Director's details changed for Matthew Simon Carter on 2010-04-28
dot icon26/05/2010
Director's details changed for Neil Simon Mason on 2010-04-28
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon03/07/2009
Return made up to 28/04/09; full list of members
dot icon01/07/2009
Registered office changed on 01/07/2009 from 57 ronver road lee london SE12 0NR
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon11/07/2008
Return made up to 28/04/08; no change of members
dot icon01/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon17/09/2007
Return made up to 28/04/07; no change of members
dot icon14/09/2007
Director's particulars changed
dot icon29/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon17/05/2006
Return made up to 28/04/06; full list of members
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon02/12/2005
Registered office changed on 02/12/05 from: 115C victoria way charlton london SE7 7NX
dot icon02/12/2005
Secretary's particulars changed;director's particulars changed
dot icon26/05/2005
Return made up to 28/04/05; full list of members
dot icon09/03/2005
Accounting reference date shortened from 30/04/05 to 31/03/05
dot icon28/04/2004
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£35,504.00

Confirmation

dot iconLast made up date
31/03/2021
dot iconNext confirmation date
06/04/2023
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
dot iconNext due on
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
43.59K
-
0.00
35.50K
-
2021
2
43.59K
-
0.00
35.50K
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

43.59K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.50K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, Matthew Simon
Director
28/04/2004 - Present
2
Mason, Neil Simon
Director
28/04/2004 - Present
2
Carter, Matthew Simon
Secretary
28/04/2004 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ANOTHER PLANET AV LIMITED

ANOTHER PLANET AV LIMITED is an(a) Liquidation company incorporated on 28/04/2004 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANOTHER PLANET AV LIMITED?

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ANOTHER PLANET AV LIMITED is currently Liquidation. It was registered on 28/04/2004 .

Where is ANOTHER PLANET AV LIMITED located?

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ANOTHER PLANET AV LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does ANOTHER PLANET AV LIMITED do?

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ANOTHER PLANET AV LIMITED operates in the Motion picture projection activities (59.14 - SIC 2007) sector.

How many employees does ANOTHER PLANET AV LIMITED have?

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ANOTHER PLANET AV LIMITED had 2 employees in 2021.

What is the latest filing for ANOTHER PLANET AV LIMITED?

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The latest filing was on 08/02/2025: Final Gazette dissolved following liquidation.