Company number 07882106
Status Active
Incorporation Date 14 December 2011
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTRE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAXIMUM AIR PROPERTIES (UK) LIMITED are www.maximumairpropertiesuk.co.uk, and www.maximum-air-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Maximum Air Properties Uk Limited is a Private Limited Company.
The company registration number is 07882106. Maximum Air Properties Uk Limited has been working since 14 December 2011.
The present status of the company is Active. The registered address of Maximum Air Properties Uk Limited is 8th Floor Connect Centre Kingston Crescent Portsmouth England Po2 8ql. . TILBURY, Emma Loveday is a Secretary of the company. TILBURY, David John is a Director of the company. TILBURY, Emma Loveday is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Maximum Holdings (Uk) Limited
Notified on: 14 December 2016
Nature of control: Ownership of shares – 75% or more
MAXIMUM AIR PROPERTIES (UK) LIMITED Events
16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
01 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Centre Kingston Crescent Portsmouth PO2 8QL on 1 November 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Director's details changed for Mrs Emma Loveday Tilbury on 14 December 2015
...
... and 6 more events
21 Jun 2013
Second filing of AR01 previously delivered to Companies House made up to 14 December 2012
03 Jun 2013
Accounts for a dormant company made up to 31 October 2012
02 Jan 2013
Annual return made up to 14 December 2012 with full list of shareholders
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ANNOTATION
A second filing AR01 was registered on 21/06/13.
19 Dec 2011
Current accounting period shortened from 31 December 2012 to 31 October 2012
14 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)