AMERICAS PLANNING CO LIMITED
CITY LIGHTS POINT FLAT 307, 64 NEW KENT RD, SE1 6GB, LONDON SE1 6GB- Active
- Private Limited Company
- Company No. 13342865
- Last Updated: 01 Mar 2024
Company Profile
AMERICAS PLANNING CO LIMITED was incorporated on Monday, April 19, 2021 as a Private Limited Company with registered address in LONDON. AMERICAS PLANNING CO LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 3 years 10 months and 5 days.
| Name | AMERICAS PLANNING CO LIMITED |
|---|---|
| Company number | 13342865 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CITY LIGHTS POINT FLAT 307, 64 NEW KENT RD SE1 6GB LONDON SE1 6GB |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Rafael Debbag Nationality: Argentine,Italian |
Dates: Monday, April 19, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Aaron Cho Nationality: Canadian |
Dates: Monday, April 19, 2021 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Diego Alberto Canales Delgado Nationality: Peruvian |
Dates: Monday, April 19, 2021 - Tuesday, December 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMERICAS PLANNING CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMERICAS PLANNING CO LIMITED | 19 Apr 2021 |