MAX Carre Awx Plat Ltd
- Company number
- 03831516
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1999
- Nature of business
- Other accommodation
Registered office
Previous names
- IDO Secretarial Limited (until 25 Jan 2005)
- MAX Bovill Ltd (until 23 Mar 2009)
- Speedlets.btinternet.com Ltd (until 15 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DRAZ, Umar | Director | 6 Sep 2023 | 1 Sep 2026 |
| BOVILL, Christopher John | Director | 30 Jan 2022 | 6 Sep 2023 |
| BILANDZIJA, Danilo | Director | 1 Sep 2020 | 15 Jan 2022 |
| BOVILL, Christopher John, Mr. | Director | 1 Jan 2020 | 1 Sep 2020 |
| BILANDZIJA, Danilo | Director | 15 Nov 2019 | 1 Jan 2020 |
| BOVILL, Christopher John | Director | 1 Oct 2018 | 15 Nov 2019 |
| BILANDZIJA, Danilo | Director | 1 Jan 2018 | 12 Mar 2019 |
| BOVILL, Christopher John | Director | 15 Sep 2016 | 1 Jan 2018 |
| IQBAL, Chaudhary Zafar | Director | 1 Mar 2014 | 1 Aug 2016 |
| AHMED, Ejaz | Director | 26 Aug 2011 | 1 Mar 2014 |
| AFZAL, Muhammed | Director | 25 May 2009 | 26 Aug 2011 |
| BOVILL, Chris | Director | 26 Jan 2000 | 1 Jun 2009 |
| BOVILL, Hermione Claire | Secretary | 21 Nov 2003 | 1 Mar 2009 |
| GERARD, Sophie Ildido | Secretary | 28 Aug 2002 | 21 Nov 2003 |
| 1ST CONTACT SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Aug 1999 | 1 Nov 2002 |
| 1ST CONTACT DIRECTORS LIMITED | Corporate-Nominee-Director | 25 Aug 1999 | 26 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher John Bovill | Voting Rights 75 To 100 Percent | 1 Sep 2026 | |
| Mr Umar Draz | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Sep 2023 | 1 Sep 2026 |
| Mr Christopher John Bovill | Significant Influence Or Control | 26 Aug 2021 | 6 Sep 2023 |
| Mr Danilo Bilandzija | Significant Influence Or Control | 1 Sep 2020 | 15 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £1,389,077 | £3,499 | 1 |
| 31 Mar 2023 | £1,367,381 | £4,559 | 1 |
| 31 Mar 2022 | £218,707 | £10,377 | 1 |
| 31 Mar 2021 | £185,054 | £2,593 | 0 |
| 31 Mar 2020 | £169,671 | - | 0 |
| 30 Sep 2018 | £150,854 | - | - |
| 30 Sep 2017 | £123,276 | - | - |
| 30 Sep 2016 | £98,522 | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2013 | £171,087 | £13,649 | - |
| 30 Sep 2012 | £155,122 | £172,212 | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |