AIRMAX GROUP LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AIRMAX GROUP LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AIRMAX GROUP LIMITED was incorporated 19 years ago on 12/11/2004 and has the registered number: 05284930. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AIRMAX GROUP LIMITED - BIRMINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 1 AVENUE TERRACE AVENUE ROAD
BIRMINGHAM
B6 4DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD HENRY PERHAM Dec 1986 British Director 2016-06-10 CURRENT
ALDBURY SECRETARIES LIMITED Corporate Nominee Director 2004-11-12 UNTIL 2005-07-12 RESIGNED
MRS CHRISTINE MARY PERHAM Sep 1954 British Director 2012-01-01 UNTIL 2021-05-04 RESIGNED
WILLIAM HUNTER Nov 1941 British Director 2005-07-12 UNTIL 2007-07-26 RESIGNED
ALDBURY DIRECTORS LIMITED Corporate Nominee Director 2004-11-12 UNTIL 2005-07-12 RESIGNED
MR STEPHEN HENRY PERHAM Mar 1952 British Director 2005-07-12 UNTIL 2016-06-10 RESIGNED
ALDBURY SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-12 UNTIL 2016-05-23 RESIGNED
MR STEPHEN HENRY PERHAM Mar 1952 British Director 2016-07-08 UNTIL 2016-09-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airmax Holdings Limited 2021-05-04 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard Henry Perham 2016-06-01 - 2021-05-04 12/1986 Birmingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTER PROCESS TECHNOLOGY LIMITED ST. ALBANS ... ACCOUNTS TYPE NOT AVA 3663 - Other manufacturing
AIRMAX TECHNOLOGIES LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
AIRMAX REMOTE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIRMAX COMMUNICATIONS LIMITED BIRMINGHAM ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
RECALL SUPPORT SERVICES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AIRMAX DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AIRMAX SCOPE LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
TORMAX ENTERPRISE LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 49410 - Freight transport by road
THE HOLLY TREE DISTILLERY LTD INTAKE LANE Dissolved... MICRO ENTITY 11010 - Distilling, rectifying and blending of spirits
AIRMAX HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Airmax Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £100 equity
Airmax Group Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £100 equity
Airmax Group Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £-854,932 equity
Micro-entity Accounts - AIRMAX GROUP LIMITED 2019-12-24 31-03-2019 £598,374 equity
Accounts Submission 2018-12-27 31-03-2018 £-598,374 equity
Micro-entity Accounts - AIRMAX GROUP LIMITED 2018-01-02 31-03-2017 £-598,374 equity
Micro-entity Accounts - AIRMAX GROUP LIMITED 2016-12-31 31-03-2016 £-588,127 equity
Abbreviated Company Accounts - AIRMAX GROUP LIMITED 2016-02-02 31-03-2015 £-588,127 equity
Abbreviated Company Accounts - AIRMAX GROUP LIMITED 2014-12-31 31-03-2014 £-588,127 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRMAX REMOTE LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AIRMAX DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUECHILLI DESIGN & PRINT LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
MEDBRIEF HOLDINGS LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 63120 - Web portals
LEXVISION LIMITED BIRMINGHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
MEDBRIEF SERVICES LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
LP ACCOUNTING LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
AIRMAX HOLDINGS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.