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 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
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 |
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 |