# MAX Carre Awx Plat Ltd

## Details

- **Company number:** [03831516](https://find-and-update.company-information.service.gov.uk/company/03831516)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1999
- **Registered office:** 10 PETERSFIELD RISE, LONDON, SW15 4AG
- **Nature of business:** [55900](/sic/55900) Other accommodation


## Previous names

- MAX Bovill Ltd (until 23 Mar 2009)
- Speedlets.btinternet.com Ltd (until 15 Jun 2007)
- IDO Secretarial Limited (until 25 Jan 2005)



## 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 2013 | £171,087 | £13,649 | - |
| 30 Sep 2012 | £155,122 | £172,212 | - |