AVMAX LTD
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 6PX

Company number 06984735
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address MR D MARTIN, 8 THE GRANGE MEWS, BEVERLEY ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6PX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of AVMAX LTD are www.avmax.co.uk, and www.avmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 7.2 miles; to Coventry Rail Station is 7.5 miles; to Berkswell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Avmax Ltd is a Private Limited Company. The company registration number is 06984735. Avmax Ltd has been working since 07 August 2009. The present status of the company is Active. The registered address of Avmax Ltd is Mr D Martin 8 The Grange Mews Beverley Road Leamington Spa Warwickshire Cv32 6px. . MARTIN, Daniel is a Director of the company. MARTIN, Denis is a Director of the company. Director ULLAH, Stacy Ann Patricia has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARTIN, Daniel
Appointed Date: 07 August 2009
50 years old
Director
MARTIN, Denis
Appointed Date: 08 August 2015
76 years old

Resigned Directors

Director
ULLAH, Stacy Ann Patricia
Resigned: 11 November 2011
Appointed Date: 21 March 2010
43 years old

Persons With Significant Control

Mr Daniel Martin
Notified on: 8 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Denis John Martin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

AVMAX LTD Events

14 Sep 2016
Total exemption small company accounts made up to 5 April 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 Sep 2015
Total exemption small company accounts made up to 5 April 2015
11 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,000
08 Aug 2015
Appointment of Mr Denis Martin as a director on 8 August 2015
...
... and 14 more events
22 Mar 2010
Appointment of Miss Stacy Ann Patricia Ullah as a director
09 Feb 2010
Current accounting period shortened from 31 August 2010 to 31 March 2010
29 Dec 2009
Registered office address changed from 3 Leycester Court Warwick CV34 4BY United Kingdom on 29 December 2009
16 Nov 2009
Director's details changed for Mr Daniel Martin on 16 November 2009
07 Aug 2009
Incorporation

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