Founded in 2011, Maximum Av, classified under reg no. 07497508 is an active company. Currently registered at Yew Tree Cottage Gallowstree Road RG9 5HT, Henley-on-thames the company has been in the business for thirteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2022.
The company has one director. Matthew M., appointed on 19 January 2011. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Amelia M. and who left the the company on 10 April 2014. In addition, there is one former secretary - Amelia M. who worked with the the company until 10 April 2014.
| Office Address | Yew Tree Cottage Gallowstree Road |
| Office Address2 | Peppard Common |
| Town | Henley-on-thames |
| Post code | RG9 5HT |
| Country of origin | United Kingdom |
| Registration Number | 07497508 |
| Date of Incorporation | Wed, 19th Jan 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 13 years old |
| Account next due date | Tue, 31st Oct 2023 (185 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 19 January 2011
The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Matthew M. This PSC and has 75,01-100% shares.
Matthew M.
| Notified on | 19 January 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 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 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 11, 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (5 pages) |
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