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Max Secure Services Limited

Max Secure Services Limited is an active company incorporated on 9 December 2019 with the registered office located in Aylesbury, Buckinghamshire. Max Secure Services Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
12354029
Private limited company
Age
5 years
Incorporated 9 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 354 days
Dated 8 September 2023 (2 years ago)
Next confirmation dated 8 September 2024
Was due on 22 September 2024 (11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 254 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
1 Gwendoline Buck Drive
1 Gwendoline Buck Drive
Aylesbury
Buckinghamshire
HP21 9FN
United Kingdom
Address changed on 23 Dec 2023 (1 year 8 months ago)
Previous address was , 49 New Street, Aylesbury, HP20 2NL, England
Telephone
01698 429636
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£46.67K
Decreased by £109 (-0%)
Total Liabilities
-£38.85K
Decreased by £5.51K (-12%)
Net Assets
£7.82K
Increased by £5.4K (+223%)
Debt Ratio (%)
83%
Decreased by 11.59% (-12%)
Latest Activity
Compulsory Strike-Off Suspended
9 Months Ago on 11 Dec 2024
Compulsory Gazette Notice
9 Months Ago on 26 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 16 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 8 Dec 2023
Nicolae Cazan (PSC) Appointed
2 Years 9 Months Ago on 15 Dec 2022
Muhammad Munib Altaf (PSC) Resigned
2 Years 9 Months Ago on 15 Dec 2022
Muhammad Munib Altaf Resigned
2 Years 9 Months Ago on 15 Dec 2022
Mr Nicolae Cazan Appointed
2 Years 9 Months Ago on 15 Dec 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 11 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 26 Nov 2024
Notification of Nicolae Cazan as a person with significant control on 15 December 2022
Submitted on 29 Dec 2023
Registered office address changed from , 49 New Street, Aylesbury, HP20 2NL, England to 1 Gwendoline Buck Drive 1 Gwendoline Buck Drive Aylesbury Buckinghamshire HP21 9FN on 23 December 2023
Submitted on 23 Dec 2023
Termination of appointment of Muhammad Munib Altaf as a director on 15 December 2022
Submitted on 18 Dec 2023
Cessation of Muhammad Munib Altaf as a person with significant control on 15 December 2022
Submitted on 18 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Dec 2023
Appointment of Mr Nicolae Cazan as a director on 15 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 15 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 8 Dec 2023
Repayment History
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