Alex Max Business Consultancy Ltd. Head office in Croydon. Check Director.

Alex Max Business Consultancy Ltd, Croydon

Alex Max Business Consultancy Ltd is a private limited company. Situated at 8 Willis Road, Croydon CR0 2XX, the above-mentioned 5 years old company was incorporated on 2018-07-18 and is categorised as "construction of domestic buildings" (SIC: 41202).
1 director can be found in the business: Rui B. (appointed on 20 September 2022).

About
Name: Alex Max Business Consultancy Ltd
Number: 11470027
Incorporation date: 2018-07-18
End of financial year: 31 July


Address:	8 Willis Road Croydon CR0 2XX
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Tiana Y.

10 February 2024

Nature of control:	75,01-100% shares

Rui B.

27 September 2022 - 10 February 2024

Nature of control:	75,01-100% shares right to appoint and remove directors

Daniel S.

25 August 2022 - 20 September 2022

Nature of control:	right to appoint and remove directors

Armando M.

18 June 2022 - 25 August 2022

Nature of control:	right to appoint and remove directors

Alex I.

18 July 2018 - 18 June 2022

Nature of control:	significiant influence or control

The due date for Alex Max Business Consultancy Ltd confirmation statement filing is 2024-10-26. The most recent confirmation statement was submitted on 2023-10-12. The target date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

5 persons of significant control are listed in the Companies House, namely: Tiana Y. that owns over 3/4 of shares. Rui B. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Thu, 12th Oct 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates Thu, 12th Oct 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 11th Jul 2023 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 44 Bute Gardens West Wallington SM6 8SR England on Thu, 24th Aug 2023 to 8 Willis Road Croydon CR0 2XX filed on: 24th, August 2023 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Tue, 27th Sep 2022 filed on: 27th, September 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 20th Sep 2022 filed on: 20th, September 2022 \| persons with significant control	Free Download (1 page)
AP01	On Tue, 20th Sep 2022 new director was appointed. filed on: 20th, September 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 44 Bute Gardens Wallington SM6 8st England on Tue, 20th Sep 2022 to 44 Bute Gardens West Wallington SM6 8SR filed on: 20th, September 2022 \| address	Free Download (1 page)
AD01	Change of registered address from 358 Northborough Road London SW16 4TS England on Tue, 20th Sep 2022 to 44 Bute Gardens Wallington SM6 8st filed on: 20th, September 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 20th Sep 2022 filed on: 20th, September 2022 \| officers	Free Download (1 page)
AP01	On Thu, 25th Aug 2022 new director was appointed. filed on: 25th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Aug 2022 filed on: 25th, August 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 8 Willis Road Croydon CR0 2XX England on Thu, 25th Aug 2022 to 358 Northborough Road London SW16 4TS filed on: 25th, August 2022 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 25th Aug 2022 filed on: 25th, August 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 25th Aug 2022 filed on: 25th, August 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 11th Jul 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Sat, 18th Jun 2022 filed on: 21st, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 21st Jun 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 18th Jun 2022 filed on: 20th, June 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 127 Bensham Manor Road Croydon CR7 7AG England on Mon, 20th Jun 2022 to 8 Willis Road Croydon CR0 2XX filed on: 20th, June 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control Sat, 18th Jun 2022 filed on: 20th, June 2022 \| persons with significant control	Free Download (1 page)
AP01	On Fri, 10th Jun 2022 new director was appointed. filed on: 17th, June 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 17th Jul 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
AAMD	Revised accounts made up to Wed, 31st Jul 2019 filed on: 22nd, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 17th Jul 2020 filed on: 4th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jul 2019 filed on: 13th, April 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wed, 17th Jul 2019 filed on: 29th, July 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 23rd Jul 2018 director's details were changed filed on: 30th, July 2018 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, July 2018 \| incorporation	Free Download (27 pages)
SH01	Capital declared on Wed, 18th Jul 2018: 1.00 GBP capital

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