MAX CARRE AWX PLAT LTD
Active - Accounts Filed
General Information
NAME
MAX CARRE AWX PLAT LTD
COMPANY NUMBER
03831516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
25/08/1999
(25 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/06/2007
19/03/2009
MAX BOVILL LTD
View all previous names
TWICKENHAM
TW1 2BX
The Bamboo, 25
Riverdale Gardens
Twickenham
TW1 2BX
TW1 2BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Christopher John Bovill (929115242) has left the board |
| 24/10/2024 | New Board Member Umar Draz (932850692) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAX CARRE AWX PLAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAX CARRE AWX PLAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX CARRE AWX PLAT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2023 - Present (1 years and 3 months) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 11872 |
View Report |
|
25/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 11805 |
View Report |
|
26/01/2000 - 01/06/2009 (9 years and 4 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
28/08/2002 - 21/11/2003 (1 years and 2 months) Born in Aug 1976 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Christopher John Bovill (929115242) has left the board |
| 24/10/2024 | New Board Member Umar Draz (932850692) Appointed |
| 10/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/02/2022 | New Board Member Christopher John Bovill (929115242) Appointed |
| 03/02/2022 | Danilo Bilandzija (928388439) has left the board |
| 18/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | Danilo Bilandzija (926481976) has left the board |
| 23/06/2020 | New Board Member Christopher John Bovill (926640220) Appointed |
| 27/01/2020 | Change in Reg. Office |
| 02/12/2019 | New Board Member Danilo Bilandzija (926481976) Appointed |
| 29/11/2019 | Christopher John Bovill (920922622) has left the board |
| 22/10/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 30/04/2019 | Change in Reg. Office |
| 14/03/2019 | Danilo Bilandzija (924670016) has left the board |
| 18/12/2018 | Change in Reg. Office |
| 13/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Board Member Christopher John Bovill (920922622) Appointed |
| 05/07/2018 | New Accounts filed |
| 25/05/2018 | Christopher John Bovill (920922622) has left the board |
| 25/05/2018 | New Board Member Danilo Bilandzija (924670016) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 06/03/2017 | New Board Member Christopher John Bovill (920922622) Appointed |
| 06/03/2017 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 05/10/2016 | Chaudhary Zafar Iqbal (918612337) has left the board |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 30/09/2015 | Change in Reg. Office |
| 24/09/2014 | New Annual Return filed |
| 26/06/2014 | New Accounts filed |
| 25/03/2014 | Ejaz Ahmed (917310198) has left the board |
| 25/03/2014 | New Board Member Chaudhary Zafar Iqbal (918612337) Appointed |
| 14/09/2013 | New Annual Return filed |
| 27/06/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
| 25/10/2012 | Muhammed Afzal (913911595) has left the board |
| 25/10/2012 | New Board Member Ejaz Ahmed (917310198) Appointed |
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