Max Investments Ltd. in Cheam SURREY

Max Investments Ltd. SURREY

Max Investments started in year 2001 as Private Limited Company with registration number 04265210. The Max Investments company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Surrey at 26 Abbotts Road. Postal code: SM3 9TA.

The firm has one director. Gee L., appointed on 18 January 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Kok T. and who left the the firm on 18 January 2012. In addition, there is one former secretary - Swee T. who worked with the the firm until 18 January 2012.

Max Investments Ltd. Address / Contact

Office Address	26 Abbotts Road
Office Address2	Cheam
Town	Surrey
Post code	SM3 9TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04265210
Date of Incorporation	Mon, 6th Aug 2001
Industry	Licensed restaurants
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Gee L.

Position: Director

Appointed: 18 January 2012

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 August 2001

Resigned: 06 August 2001

Swee T.

Position: Secretary

Appointed: 06 August 2001

Resigned: 18 January 2012

Kok T.

Position: Director

Appointed: 06 August 2001

Resigned: 18 January 2012

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Gee L. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Lai L. This PSC owns 75,01-100% shares.

Gee L.

Notified on	3 August 2019
Nature of control:	75,01-100% shares

Lai L.

Notified on	6 April 2016
Ceased on	3 August 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, June 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 29th, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 10th, June 2021	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 31st August 2019 filed on: 3rd, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2018 filed on: 29th, July 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 31st, May 2018	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 6th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 15th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2015 filed on: 14th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th September 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 2nd, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 25th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2014 filed on: 6th, September 2014	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2013 filed on: 24th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th September 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 10th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2012 filed on: 4th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 30th, May 2012	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on 24th February 2012 filed on: 24th, February 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 24th February 2012 filed on: 24th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 24th February 2012 filed on: 24th, February 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2011 filed on: 26th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 3rd, June 2011	accounts	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 8th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2010 filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 9th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 6th August 2009 filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 23rd, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 28th August 2008 with complete member list filed on: 28th, August 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, August 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 2nd, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to 7th September 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th September 2007 with complete member list filed on: 7th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 9th, July 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 6th, July 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 6th, July 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 28th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 28th, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 6th, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2003 filed on: 6th, July 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th September 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 17th September 2003 with complete member list filed on: 17th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 4th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2002 filed on: 4th, June 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd September 2002 with complete member list filed on: 2nd, September 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd September 2002	annual return
363s	Annual return drawn up to 2nd September 2002 with complete member list filed on: 2nd, September 2002	annual return	Free Download (6 pages)
288b	On 16th August 2001 Secretary resigned filed on: 16th, August 2001	officers	Free Download (1 page)
288b	On 16th August 2001 Secretary resigned filed on: 16th, August 2001	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, August 2001	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 6th, August 2001	incorporation	Free Download (19 pages)

Max Investments Ltd. SURREY

Max Investments Ltd. Address / Contact

Company Information / Profile

Company staff

Gee L.

Chettleburghs Secretarial Ltd

Swee T.

Kok T.

People with significant control

Company filings

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