Maxis Investments Ltd. Head office in London. Check Director.

Maxis Investments Ltd, London

Maxis Investments Ltd is a private limited company. Formerly, it was called Maxis Securities Limited (it was changed on 2013-12-16). Registered at 1St Floor, One Bartholomew Lane, London EC2N 2AX, the above-mentioned 18 years old business was incorporated on 2005-08-08 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
3 directors can be found in this company: Kenan A. (appointed on 09 February 2024), Murat K. (appointed on 17 July 2019), Mehmet A. (appointed on 01 October 2018).

About
Name: Maxis Investments Ltd
Number: 05529888
Incorporation date: 2005-08-08
End of financial year: 31 December


Address:	1st Floor One Bartholomew Lane London EC2N 2AX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Turkiye Is Bankasi As

6 April 2016

Address	Is Kuleleri Levent, Istanbul, 34330, Turkey
Legal authority	Turkey Commercial Code
Legal form	Public Limited Company
Country registered	Turkey
Place registered	Turkey Trade Registry Gazette
Registration number	431112
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Maxis Investments Ltd confirmation statement filing is 2024-07-14. The previous one was filed on 2023-06-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary firm Turkiye Is Bankasi As who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Levent, 34330 Istanbul.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (41 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, May 2023 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, June 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 15th, July 2021 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, August 2020 \| accounts	Free Download
AAMD	Amended full accounts for the period to 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 1st, May 2018 \| accounts	Free Download (34 pages)
SH01	6500000.00 GBP is the capital in company's statement on 2017/10/11 filed on: 12th, October 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 19th, April 2017 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, May 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/08 filed on: 11th, August 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, May 2015 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/08 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
SH01	5500000.00 GBP is the capital in company's statement on 2014/09/10 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, May 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/08 filed on: 23rd, August 2013 \| annual return	Free Download (5 pages)
SH01	5500000.00 GBP is the capital in company's statement on 2013/08/23 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 20th, May 2013 \| accounts	Free Download (28 pages)
SH01	5500000.00 GBP is the capital in company's statement on 2013/03/04 filed on: 8th, March 2013 \| capital	Free Download (3 pages)
SH01	4000000.00 GBP is the capital in company's statement on 2012/11/22 filed on: 23rd, November 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/08 filed on: 21st, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, April 2012 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/08 filed on: 2nd, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, June 2011 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/08 filed on: 2nd, September 2010 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 6th, May 2010 \| accounts	Free Download (35 pages)
363a	Annual return drawn up to 2009/08/18 with complete member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, June 2009 \| accounts	Free Download (30 pages)
123	Gbp nc 2000000/3000000/08/08 filed on: 21st, August 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2008/08/21 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 28th, April 2008 \| accounts	Free Download (25 pages)
88(2)R	Alloted 500000 shares on 2007/12/24. Value of each share 1 £, total number of shares: 2000000. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2007/12/24. Value of each share 1 £, total number of shares: 2000000. filed on: 2nd, January 2008 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2007/05/21. Value of each share 1 £, total number of shares: 1500000. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/05/07 filed on: 12th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on 2007/05/21. Value of each share 1 £, total number of shares: 1500000. filed on: 12th, June 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 21/05/07 filed on: 12th, June 2007 \| capital	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 30th, April 2007 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/05 with complete member list filed on: 5th, September 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2006/06/06. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2006/06/06. Value of each share 1 £, total number of shares: 1000000. filed on: 14th, July 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/12/06 filed on: 10th, May 2006 \| accounts	Free Download (1 page)
123	£ nc 500000/1000000 04/01/06 filed on: 12th, January 2006 \| capital	Free Download (1 page)
123	£ nc 500000/1000000 04/01/06 filed on: 12th, January 2006 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/12/05 filed on: 11th, October 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 499999 shares on 2005/09/01. Value of each share 1 £, total number of shares: 500000. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 499999 shares on 2005/09/01. Value of each share 1 £, total number of shares: 500000. filed on: 19th, September 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, August 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 8th, August 2005 \| incorporation	Free Download (18 pages)

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