Maxalpha Asset Consultant Limited in Birmingham

Maxalpha Asset Consultant Limited

Maxalpha Asset Consultant started in year 2007 as Private Limited Company with registration number 06297986. The Maxalpha Asset Consultant company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Mathias H., appointed on 4 July 2007. There are currently no secretaries appointed. As of 14 May 2024, there were 3 ex directors - Stephan H., Werner H. and others listed below. There were no ex secretaries.

Maxalpha Asset Consultant Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06297986
Date of Incorporation	Mon, 2nd Jul 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Mathias H.

Position: Director

Appointed: 04 July 2007

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 02 July 2007

Stephan H.

Position: Director

Appointed: 22 March 2013

Resigned: 05 February 2016

Werner H.

Position: Director

Appointed: 01 January 2008

Resigned: 17 December 2012

Juergen B.

Position: Director

Appointed: 02 July 2007

Resigned: 04 July 2007

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Maxalpha Asset Management Gmbh from Frankfurt Am Main, Germany. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mathias H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Maxalpha Asset Management Gmbh

Munchener Str. 7 60328, Frankfurt Am Main, Germany

Legal authority	German Law
Legal form	Limited Liability Company
Country registered	Germany
Place registered	Commercial Register Of The Local Court Of Frankfurt Am Main
Registration number	Hrb 118459
Notified on	25 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mathias H.

Notified on	6 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	494 600	309 257	415 449	167 955	2 372	2 372
Net Assets Liabilities	385 266	337 088	404 380	1 841	174	539

Other
Average Number Employees During Period		3	3	2
Creditors	60 791	22 091	5 943	163 494	1 546	2 311
Fixed Assets	17 028	66 490	81 514
Net Current Assets Liabilities	440 575	293 551	419 416	4 461	826	61
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	6 766	6 385	9 910
Provisions For Liabilities Balance Sheet Subtotal	72 337	22 953	96 550	2 620	1 000	600
Total Assets Less Current Liabilities	457 603	360 041	500 930	4 461	826	61

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, August 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/07/02 filed on: 4th, July 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/07/02 filed on: 5th, July 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/07/02 filed on: 5th, July 2021	confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2020/11/09 filed on: 9th, November 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/02 filed on: 3rd, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, June 2020	accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control 2019/03/25 filed on: 10th, March 2020	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 8th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/02 filed on: 3rd, July 2019	confirmation statement	Free Download (3 pages)
CH01	On 2019/02/27 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/02/27 filed on: 27th, February 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 17th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/07/02 filed on: 3rd, July 2018	confirmation statement	Free Download (3 pages)
CH01	On 2017/11/30 director's details were changed filed on: 30th, November 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/06 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/02 filed on: 4th, July 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2015/12/31 filed on: 16th, August 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/02 filed on: 5th, July 2016	confirmation statement	Free Download (6 pages)
TM01	2016/02/05 - the day director's appointment was terminated filed on: 12th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/02 with full list of members filed on: 3rd, July 2015	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/07/03	capital
AA	Accounts for a micro company for the period ending on 2014/12/31 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 3rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/02 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2014/07/03	capital
AR01	Annual return drawn up to 2013/07/02 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 20th, June 2013	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/04/09. filed on: 9th, April 2013	officers	Free Download (3 pages)
SH19	500.00 GBP is the capital in company's statement on 2013/01/24 filed on: 24th, January 2013	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 17th, January 2013	capital	Free Download (1 page)
CAP-SS	Solvency statement dated 10/12/12 filed on: 17th, January 2013	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, January 2013	resolution	Free Download (2 pages)
TM01	2012/12/31 - the day director's appointment was terminated filed on: 31st, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/02 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/02 with full list of members filed on: 5th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/02 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, June 2010	accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/15 with shareholders record filed on: 15th, July 2008	annual return	Free Download (4 pages)
288a	On 2008/01/02 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
288a	On 2008/01/02 New director appointed filed on: 2nd, January 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 19th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 31/12/08 filed on: 19th, July 2007	accounts	Free Download (1 page)
288a	On 2007/07/16 New director appointed filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/16 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/16 New director appointed filed on: 16th, July 2007	officers	Free Download (1 page)
288b	On 2007/07/16 Director resigned filed on: 16th, July 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, July 2007	incorporation	Free Download (14 pages)