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Another Planet Av Limited
Another Planet Av Limited is a dissolved company incorporated on 28 April 2004 with the registered office located in Milton Keynes, Buckinghamshire. Another Planet Av Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 February 2025
(10 months ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
05114453
Private limited company
Age
21 years
Incorporated
28 April 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 April 2022
(3 years ago)
Next confirmation dated
1 January 1970
No changes
occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Learn more about Another Planet Av Limited
Contact
Update Details
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on
14 Nov 2023
(2 years 1 month ago)
Previous address was
15 Kingsand Road London SE12 0LE England
Companies in MK5 8PJ
Telephone
Unreported
Email
Unreported
Website
Anotherplanetav.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Matthew Carter
PSC • Director • British • Lives in England • Born in Apr 1974 • None
Neil Simon Mason
Director • None • British • Lives in UK • Born in Feb 1975
Mr Matthew Simon Carter
PSC • British • Lives in UK • Born in Apr 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
MSC7 Limited
Matthew Simon Carter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period
31 Mar
⟶
31 Mar 2021
Traded for
12 months
Cash in Bank
£35.5K
Increased by £17.21K (+94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£57.29K
Increased by £13.83K (+32%)
Total Liabilities
-£100.88K
Increased by £58.11K (+136%)
Net Assets
-£43.59K
Decreased by £44.28K (-6436%)
Debt Ratio (%)
176%
Increased by 77.67% (+79%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 8 Feb 2025
Registered Address Changed
2 Years 1 Month Ago on 14 Nov 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 14 Nov 2023
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 30 Mar 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 7 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
4 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Full Accounts Submitted
5 Years Ago on 22 Dec 2020
Registered Address Changed
5 Years Ago on 22 Oct 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Nov 2024
Appointment of a voluntary liquidator
Submitted on 14 Nov 2023
Resolutions
Submitted on 14 Nov 2023
Statement of affairs
Submitted on 14 Nov 2023
Registered office address changed from 15 Kingsand Road London SE12 0LE England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 14 November 2023
Submitted on 14 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 30 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Mar 2023
Confirmation statement made on 6 April 2022 with no updates
Submitted on 20 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
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Repayment History
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