MAXAURA LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
MAXAURA LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
MAXAURA LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02589748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAXAURA LIMITED was incorporated 33 years ago on 08/03/1991 and has the registered number: 02589748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAXAURA LIMITED - SLOUGH
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HERSCHEL HOUSE
SLOUGH
BERKSHIRE
SL1 1PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JOHN HAMILTON BECKETT | Apr 1956 | British | Director | 1991-03-22 | CURRENT |
MICHAEL JOHN ARNOLD | Secretary | 2003-11-30 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-03-08 UNTIL 1991-03-22 | RESIGNED | ||
MARTIN THOMAS MCMAHON | Apr 1950 | British | Director | 2003-03-01 UNTIL 2003-11-30 | RESIGNED |
MR ELLIS REGINALD WESLEY JORDAN | Aug 1931 | British | Director | 1991-10-28 UNTIL 1995-07-20 | RESIGNED |
MR CARL MELVILLE ERRINGTON | Mar 1940 | British | Director | 1991-03-22 UNTIL 2003-02-28 | RESIGNED |
MR PETER JOHN HAMILTON BECKETT | Apr 1956 | British | Secretary | 1991-03-22 UNTIL 2003-11-30 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-03-08 UNTIL 1991-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter John Hamilton Beckett | 2016-04-06 | 4/1956 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Maxaura Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-03-2023 | £134,798 Cash £266,887 equity |
Maxaura Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 31-03-2022 | £126,996 Cash £202,598 equity |
Maxaura Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-03-2021 | £157,881 Cash £168,356 equity |
Maxaura Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-08 | 31-03-2020 | £70,053 Cash £151,514 equity |
Maxaura Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £73,442 Cash £155,926 equity |