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AMAX CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amax Construction Limited. The company was founded 20 years ago and was given the registration number 05117522. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at 12 Payton Street, , Stratford-upon-avon, Warwickshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:AMAX CONSTRUCTION LIMITED
Company Number:05117522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:12 Payton Street, Stratford-upon-avon, Warwickshire, England, CV37 6UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA

Director11 April 2012Active
146 Dovehouse Drive, Wellesbourne, CV35 9NR

Secretary04 May 2004Active
12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA

Secretary17 February 2010Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary04 May 2004Active
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

Director04 May 2004Active
15 Warwick Road, Stratford Upon Avon, Warwickshire, CV37 6YW

Director04 May 2004Active
12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA

Director02 December 2016Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director04 May 2004Active

People with Significant Control

Mr Adrian John Kendrick
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:12, Payton Street, Stratford-Upon-Avon, England, CV37 6UA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-02-14Officers

Termination director company with name termination date.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-12-02Officers

Change person director company with change date.

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2016-12-02Officers

Appoint person director company with name date.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-07-22Officers

Termination secretary company with name termination date.

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2015-07-22Address

Change registered office address company with date old address new address.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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