Maxwell Aerospace Systems Limited (reg no 09750325) is a private limited company established on 2015-08-26 in England. The enterprise is registered at Suite 499, 2 Old Brompton Road, London SW7 3DQ. Maxwell Aerospace Systems Limited is operating under Standard Industrial Classification code: 99000 which means "activities of extraterritorial organizations and bodies", Standard Industrial Classification code: 52102 - "operation of warehousing and storage facilities for air transport activities", Standard Industrial Classification code: 51220 - "space transport".

Company details

Name Maxwell Aerospace Systems Limited
Number 09750325
Date of Incorporation: Wed, 26th Aug 2015
End of financial year: 31 August
Address: Suite 499, 2 Old Brompton Road, London, SW7 3DQ
SIC code: 99000 - Activities of extraterritorial organizations and bodies
52102 - Operation of warehousing and storage facilities for air transport activities
51220 - Space transport
74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Hrh O. (in the company from 26 August 2015). The Companies House reports 2 persons of significant control, namely: Akbar O. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, The Phoenix Fund (Uk) Limited is located at 2 Old Brompton Road, SW7 3DQ London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Number Shares Allotted 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 - - - - - -

People with significant control

Akbar O.
25 August 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
The Phoenix Fund (Uk) Limited
25 August 2016
Address Suite 499 2 Old Brompton Road, London, SW7 3DQ, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 05708963
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Confirmation statement Incorporation
(CS01) Confirmation statement with no updates Friday 25th August 2023
filed on: 28th, August 2023 | confirmation statement
Free Download (3 pages)