AIRMAX GROUP LIMITED

Overview

Company Name	AIRMAX GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05284930
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AIRMAX GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is AIRMAX GROUP LIMITED located?

Registered Office Address	Unit 1 Avenue Terrace Avenue Road Aston B6 4DY Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AIRMAX GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AIRMAX GROUP PLC	Nov 12, 2004	Nov 12, 2004

What are the latest accounts for AIRMAX GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for AIRMAX GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2025
Next Confirmation Statement Due	Nov 26, 2025
Next Confirmation Statement Made Up To	Nov 12, 2024
Overdue	No

What are the latest filings for AIRMAX GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Dec 07, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Nov 17, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Dec 22, 2021	Micro company accounts made up to Mar 31, 2021	6 pages	AA

Nov 22, 2021	Notification of Airmax Holdings Limited as a person with significant control on May 04, 2021	2 pages	PSC02

Nov 22, 2021	Cessation of Richard Henry Perham as a person with significant control on May 04, 2021	1 pages	PSC07

Nov 22, 2021	Confirmation statement made on Nov 12, 2021 with updates	4 pages	CS01

Sep 03, 2021	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to Unit 1 Avenue Terrace Avenue Road Aston Birmingham B6 4DY on Sep 03, 2021	1 pages	AD01

May 06, 2021	Termination of appointment of Christine Mary Perham as a director on May 04, 2021	1 pages	TM01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	6 pages	AA

Jan 19, 2021	Registered office address changed from Ts4 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG to Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on Jan 19, 2021	1 pages	AD01

Jan 19, 2021	Confirmation statement made on Nov 12, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 12, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Director's details changed for Mr Richard Henry Perham on Mar 19, 2019	2 pages	CH01

Dec 26, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 12, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Registered office address changed from Logic House 31 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB to Ts4 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on Aug 16, 2018	2 pages	AD01

Dec 30, 2017	Micro company accounts made up to Mar 31, 2017	3 pages	AA

Nov 24, 2017	Confirmation statement made on Nov 12, 2017 with no updates	3 pages	CS01

Dec 30, 2016	Micro company accounts made up to Mar 31, 2016	3 pages	AA

Nov 28, 2016	Confirmation statement made on Nov 12, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of AIRMAX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PERHAM, Richard Henry Avenue Road Aston B6 4DY Birmingham Unit 1 Avenue Terrace United Kingdom	Jun 10, 2016		Director	Avenue Road Aston B6 4DY Birmingham Unit 1 Avenue Terrace United Kingdom	England	British	1986-12	Director	127308730002
ALDBURY SECRETARIES LIMITED Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England	Nov 12, 2004	May 23, 2016	Nominee Secretary	Rockingham Drive Linford Wood MK14 6LY Milton Keynes 17 Linford Forum England					900018420001
HUNTER, William 162 Ringwood Road St. Ives BH24 2NJ Ringwood Hampshire	Jul 12, 2005	Jul 26, 2007	Director	162 Ringwood Road St. Ives BH24 2NJ Ringwood Hampshire		British	1941-11	Company Director	70348450003
PERHAM, Christine Mary Blackmoor Road BH31 6BB Verwood Logic House 31 Dorset England	Jan 01, 2012	May 04, 2021	Director	Blackmoor Road BH31 6BB Verwood Logic House 31 Dorset England	England	British	1954-9	None	209037220001
PERHAM, Stephen Henry Field Common Lane KT12 3QD Walton On Thames Orchard House Surrey United Kingdom	Jul 08, 2016	Sep 05, 2016	Director	Field Common Lane KT12 3QD Walton On Thames Orchard House Surrey United Kingdom	United Kingdom	British	1952-3	Company Director	42646220001
PERHAM, Stephen Henry Orchard House Field Common Lane KT12 3QD Walton On Thames Surrey	Jul 12, 2005	Jun 10, 2016	Director	Orchard House Field Common Lane KT12 3QD Walton On Thames Surrey	United Kingdom	British	1952-3	Company Director	42646220001
ALDBURY DIRECTORS LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 12, 2004	Jul 12, 2005	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018410001
ALDBURY SECRETARIES LIMITED Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks	Nov 12, 2004	Jul 12, 2005	Nominee Director	Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks					900018420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRMAX GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Airmax Holdings Limited

May 04, 2021

Avenue Terrace

Avenue Road

B6 4DY Birmingham

Unit 1

United Kingdom

Legal Form	Limited Compnay
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	13189520

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Richard Henry Perham

Jun 01, 2016

Avenue Road

Aston

B6 4DY Birmingham

Unit 1 Avenue Terrace

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0