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AVMAX LTD

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AVMAX LTD

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Key Data

Status

Active

Company No.

06984735

Incorporation date

07/08/2009

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

4 The Jetty, Wappenham NN12 8SRCopy
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Latest events (Record since 07/08/2009)
dot icon10/03/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon03/03/2026
Cessation of Denis John Martin as a person with significant control on 2026-03-03
View PDF (1 pages)
dot icon03/03/2026
Termination of appointment of Kelly Elizabeth Lewis as a director on 2026-03-03
View PDF (1 pages)
dot icon03/03/2026
Termination of appointment of Denis Martin as a director on 2026-03-03
View PDF (1 pages)
dot icon27/12/2025
Micro company accounts made up to 2025-04-05
View PDF (4 pages)
dot icon28/02/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon19/12/2024
Micro company accounts made up to 2024-04-05
View PDF (4 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with updates
View PDF (4 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-04-05
View PDF (4 pages)
dot icon27/02/2023
Confirmation statement made on 2023-02-27 with updates
View PDF (4 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-04-05
View PDF (4 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-08 with no updates
View PDF (3 pages)
dot icon28/12/2021
Micro company accounts made up to 2021-04-05
View PDF (8 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-08 with no updates
View PDF (3 pages)
dot icon31/12/2020
Micro company accounts made up to 2020-04-05
View PDF (9 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-08 with no updates
View PDF (3 pages)
dot icon26/12/2019
Micro company accounts made up to 2019-04-05
View PDF (7 pages)
dot icon08/03/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon05/02/2019
Appointment of Miss Kelly Elizabeth Lewis as a director on 2019-02-05
View PDF (2 pages)
dot icon09/01/2019
Amended micro company accounts made up to 2018-04-05
View PDF (3 pages)
dot icon18/12/2018
Micro company accounts made up to 2018-04-05
View PDF (2 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-08 with no updates
View PDF (3 pages)
dot icon28/02/2018
Registered office address changed from C/O Mr D Martin 8 the Grange Mews Beverley Road Leamington Spa Warwickshire CV32 6PX to 4 the Jetty Wappenham NN12 8SR on 2018-02-28
View PDF (1 pages)
dot icon26/12/2017
Micro company accounts made up to 2017-04-05
View PDF (6 pages)
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (4 pages)
dot icon14/09/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (4 pages)
dot icon19/08/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (6 pages)
dot icon21/09/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (6 pages)
dot icon11/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2015
Appointment of Mr Denis Martin as a director on 2015-08-08
View PDF (2 pages)
dot icon22/10/2014
Accounts for a dormant company made up to 2014-04-05
View PDF (3 pages)
dot icon13/08/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2013
Accounts for a dormant company made up to 2013-04-05
View PDF (2 pages)
dot icon08/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (3 pages)
dot icon08/08/2013
Director's details changed for Mr Daniel Martin on 2013-08-08
View PDF (2 pages)
dot icon25/12/2012
Accounts for a dormant company made up to 2012-04-05
View PDF (2 pages)
dot icon21/08/2012
Annual return made up to 2012-08-07 with full list of shareholders
View PDF (3 pages)
dot icon26/12/2011
Accounts for a dormant company made up to 2011-04-05
View PDF (2 pages)
dot icon11/11/2011
Termination of appointment of Stacy Ullah as a director
View PDF (1 pages)
dot icon09/08/2011
Annual return made up to 2011-08-07 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (2 pages)
dot icon11/10/2010
Current accounting period extended from 2011-03-31 to 2011-04-05
View PDF (1 pages)
dot icon09/08/2010
Annual return made up to 2010-08-07 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2010
Director's details changed for Mr Daniel Martin on 2010-08-07
View PDF (2 pages)
dot icon22/03/2010
Appointment of Miss Stacy Ann Patricia Ullah as a director
View PDF (2 pages)
dot icon09/02/2010
Current accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (1 pages)
dot icon29/12/2009
Registered office address changed from 3 Leycester Court Warwick CV34 4BY United Kingdom on 2009-12-29
View PDF (1 pages)
dot icon16/11/2009
Director's details changed for Mr Daniel Martin on 2009-11-16
View PDF (2 pages)
dot icon07/08/2009
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
8.57K
-
0.00
-
-
2022
1
11.90K
-
0.00
-
-
2023
1
197.44
-
0.00
-
-
2023
1
197.44
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

197.44 £Descended-98.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Martin, Denis
Director
08/08/2015 - 03/03/2026
1
Ullah, Stacy Ann Patricia
Director
21/03/2010 - 11/11/2011
-
Lewis, Kelly Elizabeth
Director
05/02/2019 - 03/03/2026
1
Mr Daniel Martin
Director
07/08/2009 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVMAX LTD

AVMAX LTD is an(a) Active company incorporated on 07/08/2009 with the registered office located at 4 The Jetty, Wappenham NN12 8SR. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AVMAX LTD?

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AVMAX LTD is currently Active. It was registered on 07/08/2009 .

Where is AVMAX LTD located?

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AVMAX LTD is registered at 4 The Jetty, Wappenham NN12 8SR.

What does AVMAX LTD do?

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AVMAX LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AVMAX LTD have?

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AVMAX LTD had 1 employees in 2023.

What is the latest filing for AVMAX LTD?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-02-27 with no updates.