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Max Carre AWX Plat Ltd

Max Carre AWX Plat Ltd is an active company incorporated on 25 August 1999 with the registered office located in Twickenham, Greater London. Max Carre AWX Plat Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03831516
Private limited company
Age
26 years
Incorporated 25 August 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 5 September 2024 (1 year ago)
Next confirmation dated 5 September 2025
Due by 19 September 2025 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
The Bamboo, 25 Riverdale Gardens
Twickenham
TW1 2BX
England
Address changed on 7 Mar 2023 (2 years 6 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Pakistani • Lives in Pakistan • Born in Feb 1988
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Cozy London Stays Ltd
Christopher John Bovill is a mutual person.
Active
Friendly London Safe Quality Flatshares Ltd
Christopher John Bovill is a mutual person.
Active
London Property Rental Ltd
Christopher John Bovill is a mutual person.
Active
Riverdale Letting Ltd
Christopher John Bovill is a mutual person.
Active
Premier London Rental Ltd
Christopher John Bovill is a mutual person.
Active
Luxury London Homes Ltd
Christopher John Bovill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.5K
Decreased by £1.06K (-23%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.16M
Decreased by £226.18K (-9%)
Total Liabilities
-£775.6K
Decreased by £247.88K (-24%)
Net Assets
£1.39M
Increased by £21.7K (+2%)
Debt Ratio (%)
36%
Decreased by 6.98% (-16%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 26 Mar 2024
Umar Draz (PSC) Appointed
2 Years Ago on 6 Sep 2023
Christopher John Bovill (PSC) Resigned
2 Years Ago on 6 Sep 2023
Christopher John Bovill Resigned
2 Years Ago on 6 Sep 2023
Mr Umar Draz Appointed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Jun 2025
Previous accounting period shortened from 30 March 2024 to 29 March 2024
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 1 April 2023
Submitted on 4 Nov 2024
Statement of capital following an allotment of shares on 2 October 2023
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 1 October 2023
Submitted on 29 Oct 2024
Cessation of Christopher John Bovill as a person with significant control on 6 September 2023
Submitted on 22 Oct 2024
Appointment of Mr Umar Draz as a director on 6 September 2023
Submitted on 22 Oct 2024
Termination of appointment of Christopher John Bovill as a director on 6 September 2023
Submitted on 22 Oct 2024
Notification of Umar Draz as a person with significant control on 6 September 2023
Submitted on 22 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Repayment History
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