MAXIMUM AV LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 5HT

Company number 07497508
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address YEW TREE COTTAGE GALLOWSTREE ROAD, PEPPARD COMMON, HENLEY-ON-THAMES, OXON, RG9 5HT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Termination of appointment of Amelia Rose Marden as a secretary on 10 April 2014. The most likely internet sites of MAXIMUM AV LTD are www.maximumav.co.uk, and www.maximum-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Maximum Av Ltd is a Private Limited Company. The company registration number is 07497508. Maximum Av Ltd has been working since 19 January 2011. The present status of the company is Active. The registered address of Maximum Av Ltd is Yew Tree Cottage Gallowstree Road Peppard Common Henley On Thames Oxon Rg9 5ht. The cash in hand is £0.1k. It is £0k against last year. . MARSDEN, Matthew John is a Director of the company. Secretary MARDEN, Amelia Rose has been resigned. Director MARDEN, Amelia Rose has been resigned. The company operates in "Other business support service activities n.e.c.".


maximum av Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MARSDEN, Matthew John
Appointed Date: 19 January 2011
47 years old

Resigned Directors

Secretary
MARDEN, Amelia Rose
Resigned: 10 April 2014
Appointed Date: 19 January 2011
Director
MARDEN, Amelia Rose
Resigned: 10 April 2014
Appointed Date: 19 January 2011
40 years old

Persons With Significant Control

Mr Matthew John Marsden
Notified on: 19 January 2017
47 years old
Nature of control: Ownership of shares – 75% or more

MAXIMUM AV LTD Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 May 2016
Termination of appointment of Amelia Rose Marden as a secretary on 10 April 2014
18 May 2016
Termination of appointment of Amelia Rose Marden as a director on 10 April 2014
15 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
...
... and 4 more events
31 Oct 2013
Total exemption small company accounts made up to 31 January 2013
25 Feb 2013
Annual return made up to 19 January 2013 with full list of shareholders
26 Oct 2012
Total exemption small company accounts made up to 31 January 2012
26 Jan 2012
Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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