MAXIS INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
MAXIS INVESTMENTS LTD
COMPANY NUMBER
05529888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/2005
(19 years and 5 months old)
WEBSITE
www.maxisinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/2005
16/12/2013
MAXIS SECURITIES LIMITED
LONDON
EC2N 2AX
Telephone: 02077263300
TPS: No
1st Floor One Bartholomew Lane
London
EC2N 2AX
Princes Court
7 Princes Street
London
EC2R 8AQ
Telephone: 77263300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IS YATIRIM MENKUL DEGERLER AS | N/A | N/A |
| MAXIS INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 16/02/2024 | Riza Ihsan Kutlusoy (920908442) has left the board |
Credit Risk Overview
Want to learn more about MAXIS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXIS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIS INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/06/2006 - Present (18 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 7 |
View Report |
|
01/10/2018 - Present (6 years and 4 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/2019 - Present (5 years and 6 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2024 - Present (11 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2005 - 21/12/2017 (12 years and 4 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IS YATIRIM MENKUL DEGERLER AS | N/A | N/A |
| MAXIS INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Accounts filed |
| 16/02/2024 | Riza Ihsan Kutlusoy (920908442) has left the board |
| 16/02/2024 | New Board Member Kenan Ayvaci (931927799) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Board Member Murat Kural (926070017) Appointed |
| 22/07/2019 | Tuncer Ali Cam (924164698) has left the board |
| 17/07/2019 | New Accounts filed |
| 13/11/2018 | Senar Akkus (922100169) has left the board |
| 15/10/2018 | New Board Member Mehmet Yigit Arikok (925134038) Appointed |
| 17/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 05/01/2018 | Meltem Citci (910685174) has left the board |
| 05/01/2018 | New Board Member Tuncer Ali Cam (924164698) Appointed |
| 29/08/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 22/12/2016 | Ilhami Koc (910685175) has left the board |
| 22/12/2016 | New Board Member Senar Akkus (922100169) Appointed |
| 23/08/2016 | New Annual Return filed |
| 17/06/2016 | New Board Member Riza Ihsan Kutlusoy (920908442) Appointed |
| 16/06/2016 | Ali Erdal Aral (917814875) has left the board |
| 12/05/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 14/05/2013 | Volkan Kublay (917258029) has left the board |
| 14/05/2013 | New Board Member Ali Erdal Aral (917814875) Appointed |
| 08/10/2012 | Hasan Candan (916467167) has left the board |
| 08/10/2012 | New Board Member Volkan Kublay (917258029) Appointed |
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