MAXWELL AEROSPACE SYSTEMS LIMITED

SUITE 499, 2 OLD BROMPTON ROAD, LONDON SW7 3DQ

Active
Private Limited Company
Company No. 09750325
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

MAXWELL AEROSPACE SYSTEMS LIMITED was incorporated on Wednesday, August 26, 2015 as a Private Limited Company with registered address in LONDON. MAXWELL AEROSPACE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Space transport. This Private Limited Company has been operating for 9 years 2 months and 8 days.

Name	MAXWELL AEROSPACE SYSTEMS LIMITED
Company number	09750325
Company type	Private Limited Company
Incorporation date	26 Aug 2015
Status	Active
Industry (SIC 2007)	Space transport (51220) Operation of warehousing and storage facilities for air transport activities (52102) Other professional, scientific and technical activities n.e.c. (74909) Activities of extraterritorial organizations and bodies (99000)

Address

Registered Address	SUITE 499 2 OLD BROMPTON ROAD LONDON SW7 3DQ
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Hrh Prince Akbar Of Moghul Nationality: British	Dates: Thursday, August 25, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control
The Phoenix Fund (Uk) Limited 2 Old Brompton Road, SW7 3DQ	Dates: Thursday, August 25, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 August
Next annual accounts due	31 May 2024, (-156 days left)
Latest accounts	31 August 2022
Next confirmation statement due	23 September 2016
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against MAXWELL AEROSPACE SYSTEMS LIMITED.

Previous Names

Name	Change Date
MAXWELL AEROSPACE SYSTEMS LIMITED	26 Aug 2015