MAXIMUM AIR PROPERTIES (UK) LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 Total exemption full accounts made up to 2024-10-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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20/12/2320 December 2023 Confirmation statement made on 2023-12-13 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/07/237 July 2023 Total exemption full accounts made up to 2022-10-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-13 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-13 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/07/206 July 2020 31/10/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/07/1929 July 2019 31/10/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 REGISTERED OFFICE CHANGED ON 20/05/2019 FROM 8TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MAXIMUM HOLDINGS (UK) LIMITED / 17/05/2019

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17/05/1917 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 17/05/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILBURY / 17/05/2019

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 17/05/2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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13/12/1813 December 2018 PSC'S CHANGE OF PARTICULARS / MAXIMUM HOLDINGS (UK) LIMITED / 14/12/2016

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12/12/1812 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMUM HOLDINGS (UK) LIMITED

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12/12/1812 December 2018 CESSATION OF MAXIMUM HOLDINGS (UK) LIMITED AS A PSC

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 31/10/17 TOTAL EXEMPTION FULL

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/01/1619 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 14/12/2015

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19/01/1619 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOVEDAY TILBURY / 14/12/2015

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19/01/1619 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILBURY / 14/12/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/01/1512 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/02/1410 February 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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21/06/1321 June 2013 SECOND FILING WITH MUD 14/12/12 FOR FORM AR01

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03/06/133 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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02/01/132 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/12/1119 December 2011 CURRSHO FROM 31/12/2012 TO 31/10/2012

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14/12/1114 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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