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MAX LIMITED - Flat 1036, 1 Fairmont Avenue, London, E14 9PX, United Kingdom
Company Information
- Company registration number
- 00103004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 1036
- 1 Fairmont Avenue
- London
- E14 9PX Flat 1036, 1 Fairmont Avenue, London, E14 9PX UK
Management
- Managing Directors
- DAVISON, James Dobson
- GRIEVE, Alexander Gordon
- MCCOLLIN, Rosemary
- RYLE, John Rowland
- WILKS, Clare
- Company secretaries
- MAX CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-05-13
- Age Of Company 1909-05-13 115 years
- SIC/NACE
- 66190
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAX,LIMITED
- Legal Entity Identifier (LEI)
- 213800V6S51XEQ7NDZ42
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2021-12-20
- Last Date: 2020-12-06
✓
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MAX LIMITED Company Description
- MAX LIMITED is a ltd registered in United Kingdom with the Company reg no 00103004. Its current trading status is "live". It was registered 1909-05-13. It was previously called MAX,LIMITED. It has declared SIC or NACE codes as "66190". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-06.It can be contacted at Flat 1036 .
Get MAX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Max Limited - Flat 1036, 1 Fairmont Avenue, London, E14 9PX, United Kingdom
- 1909-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAX LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00103004#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00103004#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00103004#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-17) - AA
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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change-corporate-secretary-company-with-change-date (2013-12-30) - CH04
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA
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accounts-with-accounts-type-full (2011-01-07) - AA
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change-person-director-company-with-change-date (2011-12-12) - CH01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-04-01) - AD01
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appoint-corporate-secretary-company-with-name (2010-04-01) - AP04
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termination-secretary-company-with-name (2010-04-01) - TM02
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-12-03) - AA
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resolution (2009-10-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2009-01-19) - AA
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legacy (2008-12-22) - 363a
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legacy (2007-02-10) - 288c
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legacy (2007-07-31) - 288c
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legacy (2007-07-31) - 287
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accounts-with-accounts-type-total-exemption-full (2007-08-01) - AA
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legacy (2007-11-21) - 363a
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legacy (2007-07-31) - 288b
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legacy (2006-12-04) - 363a
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legacy (2005-11-28) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-17) - 287
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legacy (2004-12-17) - 288b
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legacy (2004-12-17) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-11-17) - AA
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legacy (2004-11-17) - 363s
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legacy (2004-10-04) - 288b
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legacy (2004-10-04) - 288a
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accounts-with-accounts-type-small (2003-08-23) - AA
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legacy (2003-04-10) - 288a
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legacy (2003-12-05) - 363s
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legacy (2001-12-04) - 363s
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legacy (2001-01-02) - 363s
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accounts-with-accounts-type-small (2000-07-21) - AA
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legacy (1997-12-04) - 363s
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legacy (1996-12-02) - 363s
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legacy (1995-12-04) - 363s
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legacy (1995-11-20) - 287
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keyboard_arrow_right 1994
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legacy (1994-12-05) - 363s
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keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-11-29) - CERTNM
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legacy (1993-02-14) - 288
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legacy (1993-12-03) - 288
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resolution (1993-12-03) - RESOLUTIONS
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legacy (1992-12-01) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-10) - AA
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legacy (1991-12-02) - 363b
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legacy (1991-02-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-23) - 363
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legacy (1990-06-12) - 288
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legacy (1990-06-12) - 287
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accounts-with-accounts-type-full (1990-01-23) - AA
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legacy (1990-11-30) - 363a
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accounts-with-accounts-type-full (1990-11-30) - AA
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keyboard_arrow_right 1989
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legacy (1989-07-27) - 403a
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accounts-with-accounts-type-full (1989-04-20) - AA
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legacy (1989-04-05) - 225(1)
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legacy (1989-02-16) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-17) - 288
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accounts-with-accounts-type-full (1988-02-23) - AA
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legacy (1988-02-23) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-31) - 363
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keyboard_arrow_right 1909
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incorporation-company (1909-05-13) - NEWINC
