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Companies House/London/Company profile

MAX CARRE AWX PLAT LTD

Active
03831516·incorporated 1999-08-25

MAX CARRE AWX PLAT LTD is an active UK private limited company, incorporated on 25 August 1999 at Companies House (number 03831516; OpenRegistry canonical ID GB-03831516-max-carre-awx-plat-ltd). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-25
Registered Address
10 PETERSFIELD RISE, LONDON, SW15 4AG, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-24. Financial year-end: 27/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MAX CARRE AWX PLAT LTD has 1 person with significant control on file:

  • Mr Umar Draz born 1988 resident in Pakistan, Pakistani national. Notified 2023-09-06.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Christopher John Bovill born 1961 resident in England, British national. Notified 2021-08-26. Ceased 2023-09-06.
    • Has significant influence or control
  • Mr Danilo Bilandzija born 1991 resident in Serbia, Serbian national. Notified 2020-09-01. Ceased 2022-01-15.
    • Has significant influence or control
  • (unnamed). Notified 2016-08-25. Ceased 2021-08-26.

Previous names

MAX CARRE AWX PLAT LTD has previously traded as:

  • MAX BOVILL LTD (until 2009-03-23)
  • SPEEDLETS.BTINTERNET.COM LTD (until 2007-06-15)

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