Company number 07397396
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 105 HIGH ROAD, PLAISTOW, LONDON, E13 0AD
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 2
. The most likely internet sites of APPMAX LTD are www.appmax.co.uk, and www.appmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Appmax Ltd is a Private Limited Company.
The company registration number is 07397396. Appmax Ltd has been working since 05 October 2010.
The present status of the company is Active. The registered address of Appmax Ltd is 105 High Road Plaistow London E13 0ad. . KHAN, Saira is a Director of the company. Director BI, Iram has been resigned. Director CARTER, John has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Director
KHAN, Saira
Appointed Date: 02 January 2011
65 years old
Resigned Directors
Director
BI, Iram
Resigned: 02 January 2011
Appointed Date: 06 December 2010
39 years old
Director
CARTER, John
Resigned: 01 November 2010
Appointed Date: 05 October 2010
55 years old
Persons With Significant Control
Mrs Saira Khan
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more
APPMAX LTD Events
29 Nov 2016
Confirmation statement made on 5 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 10 more events
21 Dec 2010
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 21 December 2010
20 Dec 2010
Statement of capital following an allotment of shares on 6 December 2010
20 Dec 2010
Appointment of Mrs Iram Bi as a director
02 Nov 2010
Termination of appointment of John Carter as a director
05 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)