Menna Overview
Here’s a quick overview of VERTEMAX GROUP LTD 👀 — a Aylesham, Kent based business that started in 2011.
VERTEMAX GROUP LTD
- Company statusactive
- Company No07799556
- Age14 years 9 months Incorporated 6 October 2011
- Officers4
Address
Spinney House, Wilcox Close, Aylesham, Kent, CT3 3EP, England
VERTEMAX GROUP LTD is an active company incorporated on 6 October 2011 and based in Aylesham, Kent, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Small
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 04 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jan 2023
Mortgage Charge Whole Cease And Release With Charge Number
3 Years Ago on 10 Nov 2022
Mortgage Charge Whole Cease And Release With Charge Number
3 Years Ago on 10 Nov 2022
Mortgage Charge Whole Cease And Release With Charge Number
3 Years Ago on 10 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 15 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAY, Charlton Chandler | director | Oct 1986 | 11 Jan 2023 |
| HILMARSSON, Tomas | director | Sep 1981 | 09 Sept 2022 |
| SCHULLER, Thomas Hans Anders | director | Apr 1961 | 02 Mar 2021 |
| SMITH, Kelly Blackhall | director | Nov 1977 | 11 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haki Ab | 02 Mar 2021 | |
| Mrs Michelle Louise Taylor | Sep 1979 | 06 Apr 2016 |
| Mr Gary Brian Taylor | Mar 1967 | 06 Apr 2016 |
| Mr John Samuel George Hardy | Oct 1971 | 06 Apr 2016 |
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Here’s a quick overview of VERTEMAX GROUP LTD 👀 — a Aylesham, Kent based business that started in 2011.