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MAXWELL BIDCO LIMITED - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Company Information
- Company registration number
- 12251742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 24 Old Bond Street
- Mayfair
- London
- W1S 4AW
- United Kingdom 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom UK
Management
- Managing Directors
- CONS, Ben Major George, Dr
- NOLAN, Trevor Frank
- TSAI, Zachary David
- MULLALLY, Michael Luke
- PATTERSON, Lee Robert
- W8S DIRECTORS LIMITED
- Company secretaries
- COSSEY COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-09
- Age Of Company 2019-10-09 4 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Cleveland 2023 Limited
- W8s Directors Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1896 LIMITED
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-07-31
✓
- Annual Return
- Due Date: 2024-10-22
- Last Date: 2023-10-08
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MAXWELL BIDCO LIMITED Company Description
- MAXWELL BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12251742. Its current trading status is "live". It was registered 2019-10-09. It was previously called AGHOCO 1896 LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-07-31.It can be contacted at 4Th Floor 24 Old Bond Street .
Get MAXWELL BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maxwell Bidco Limited - 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- 2019-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MAXWELL BIDCO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12251742#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12251742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12251742#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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memorandum-articles (2024-05-20) - MA
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appoint-corporate-director-company-with-name-date (2024-05-16) - AP02
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-16) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-05-16) - AP04
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notification-of-a-person-with-significant-control (2024-05-16) - PSC02
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cessation-of-a-person-with-significant-control (2024-05-16) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-02) - MR01
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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termination-director-company-with-name-termination-date (2022-09-21) - TM01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-16) - AD01
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confirmation-statement-with-no-updates (2021-10-21) - CS01
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accounts-with-accounts-type-full (2021-08-08) - AA
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confirmation-statement-with-updates (2020-10-09) - CS01
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appoint-person-director-company-with-name-date (2020-06-22) - AP01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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appoint-person-director-company-with-name-date (2020-03-25) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-09) - PSC07
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notification-of-a-person-with-significant-control (2019-12-09) - PSC02
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-05) - AD01
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change-account-reference-date-company-current-shortened (2019-12-05) - AA01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-05) - TM02
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resolution (2019-12-03) - RESOLUTIONS
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incorporation-company (2019-10-09) - NEWINC
