UKBizDB.co.uk

AVMAX LTD

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

This company is commonly known as Avmax Ltd. The company was founded 14 years ago and was given the registration number 06984735. The firm's registered office is in WAPPENHAM. You can find them at 4 The Jetty, , Wappenham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AVMAX LTD
Company Number:06984735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2009
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 The Jetty, Wappenham, England, NN12 8SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, The Jetty, Wappenham, England, NN12 8SR

Director05 February 2019Active
145-157, St. John Street, London, United Kingdom, EC1V 4PY

Director07 August 2009Active
4, The Jetty, Wappenham, England, NN12 8SR

Director08 August 2015Active
12, Burnsall Road, Coventry, United Kingdom, CV5 6BP

Director21 March 2010Active

People with Significant Control

Mr Daniel Martin
Notified on:08 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:8, The Grange Mews, Beverley Road, Leamington Spa, England, CV32 6PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Denis John Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:C/O 8 The Grange Mews, Beverley Road, Leamington Spa, England, CV32 6PX
Nature of control:
  • Significant influence or control

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 (5 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
2024-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-26Accounts

Accounts with accounts type micro entity.

Download
2019-03-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2019-01-09Accounts

Accounts amended with accounts type micro entity.

Download
2018-12-18Accounts

Accounts with accounts type micro entity.

Download
2018-03-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Address

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

Download
2017-12-26Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2016-09-14Accounts

Accounts with accounts type total exemption small.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-08Officers

Appoint person director company with name date.

Download
2014-10-22Accounts

Accounts with accounts type dormant.

Download
2014-08-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.