| Company Name | A M Planning Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 10876942 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2017(6 years, 9 months ago) |
| Dissolution Date | 19 December 2023 (4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Aaron Motson |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2017(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Village Green View Middlesbrough TS7 0RR |
| Director Name | Ms Susan Williams |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2017(3 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 December 2023) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 92 Westgate Guisborough TS14 6AP |
Location
| Registered Address | 92 Westgate Guisborough TS14 6AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Guisborough |
| Ward | Guisborough |
| Built Up Area | Guisborough |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 31 August 2023 | Termination of appointment of Susan Williams as a director on 29 August 2023 (1 page) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
| 4 August 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
| 15 August 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
| 1 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 4 January 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
| 26 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 6 November 2020 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 28 July 2020 | Notification of Katie Motson as a person with significant control on 12 July 2019 (2 pages) |
| 28 July 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
| 20 July 2020 | Change of details for Mr Arran Motson as a person with significant control on 1 July 2020 (2 pages) |
| 9 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 26 July 2019 | Statement of capital following an allotment of shares on 12 July 2019
|
| 22 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 23 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 10 August 2017 | Appointment of Ms Susan Williams as a director on 10 August 2017 (2 pages) |
| 10 August 2017 | Appointment of Ms Susan Williams as a director on 10 August 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from 2 Village Green View Middlesbrough TS7 0RR United Kingdom to 92 Westgate Guisborough TS14 6AP on 31 July 2017 (1 page) |
| 31 July 2017 | Change of details for Mr Aaron Motson as a person with significant control on 20 July 2017 (2 pages) |
| 31 July 2017 | Registered office address changed from 2 Village Green View Middlesbrough TS7 0RR United Kingdom to 92 Westgate Guisborough TS14 6AP on 31 July 2017 (1 page) |
| 31 July 2017 | Change of details for Mr Aaron Motson as a person with significant control on 20 July 2017 (2 pages) |
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|
| 20 July 2017 | Incorporation Statement of capital on 2017-07-20
|