Maximum Av Ltd. Head office in Henley-on-thames. Check Director.

Maximum Av Ltd, Henley-on-thames

Maximum Av Ltd is a private limited company. Registered at Yew Tree Cottage Gallowstree Road, Peppard Common, Henley-On-Thames RG9 5HT, this 13 years old business was incorporated on 2011-01-19 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the enterprise: Matthew M. (appointed on 19 January 2011).

About
Name: Maximum Av Ltd
Number: 07497508
Incorporation date: 2011-01-19
End of financial year: 31 January


Address:	Yew Tree Cottage Gallowstree Road Peppard Common Henley-on-thames RG9 5HT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Matthew M.

19 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	-	-	-	-	-	-

The date for Maximum Av Ltd confirmation statement filing is 2024-02-25. The most recent one was filed on 2023-02-11. The date for a subsequent statutory accounts filing is 31 October 2023. Last accounts filing was sent for the time up until 31 January 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Matthew M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates February 11, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates February 11, 2024 filed on: 13th, February 2024 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 11, 2023 filed on: 26th, February 2023 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 14th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 11, 2022 filed on: 11th, February 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates January 22, 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 12th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 19th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 22, 2021 filed on: 22nd, January 2021 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates January 30, 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates January 19, 2020 filed on: 28th, January 2020 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 19, 2019 filed on: 28th, January 2019 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 19, 2018 filed on: 26th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates January 19, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: April 10, 2014 filed on: 18th, May 2016 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on April 10, 2014 filed on: 18th, May 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 15th, February 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2015 filed on: 29th, October 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 3, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 25th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 26th, October 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 19th, January 2011 \| incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted incorporation

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