AIRMAX GROUP LIMITED

Key Data

Status

Active

Company No.

05284930

Incorporation date

12/11/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2004)

21/04/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

31/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/03/2026

Application to strike the company off the register

View PDF (3 pages)

18/12/2025

Confirmation statement made on 2025-11-12 with updates

View PDF (5 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

03/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

15/11/2024

Confirmation statement made on 2024-11-12 with no updates

View PDF (3 pages)

07/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

17/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

19/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

22/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

22/11/2021

Notification of Airmax Holdings Limited as a person with significant control on 2021-05-04

View PDF (2 pages)

22/11/2021

Cessation of Richard Henry Perham as a person with significant control on 2021-05-04

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-12 with updates

View PDF (4 pages)

03/09/2021

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 2021-09-03

View PDF (1 pages)

06/05/2021

Termination of appointment of Christine Mary Perham as a director on 2021-05-04

View PDF (1 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

19/01/2021

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 2021-01-19

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

19/03/2019

Director's details changed for Mr Richard Henry Perham on 2019-03-19

View PDF (2 pages)

26/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

16/08/2018

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 2018-08-16

View PDF (2 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

24/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

30/12/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

28/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

15/09/2016

Termination of appointment of Stephen Henry Perham as a director on 2016-09-05

View PDF (1 pages)

11/07/2016

Director's details changed for Mr Richard Henry Perham on 2016-06-10

View PDF (2 pages)

08/07/2016

Appointment of Mr Stephen Henry Perham as a director on 2016-07-08

View PDF (2 pages)

15/06/2016

Appointment of Mr Richard Perham as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

Termination of appointment of Stephen Henry Perham as a director on 2016-06-10

View PDF (1 pages)

23/05/2016

Termination of appointment of Aldbury Secretaries Limited as a secretary on 2016-05-23

View PDF (1 pages)

01/02/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

11/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

26/11/2015

Secretary's details changed for Aldbury Secretaries Limited on 2015-04-30

View PDF (1 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

24/06/2013

Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 2013-06-24

View PDF (1 pages)

08/01/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

07/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

03/04/2012

Amended accounts made up to 2011-03-31

View PDF (3 pages)

09/01/2012

Appointment of Mrs Christine Mary Perham as a director

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (4 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

18/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/11/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

09/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (18 pages)

13/12/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

02/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (19 pages)

07/12/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

15/05/2006

Delivery ext'd 3 mth 31/03/06

View PDF (1 pages)

04/05/2006

Ad 09/03/06--------- £ si [email protected]=99 £ ic 2/101

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20/03/2006

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

20/03/2006

Return made up to 12/11/05; full list of members

View PDF (5 pages)

14/03/2006

Director resigned

View PDF (1 pages)

03/03/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (2 pages)

03/03/2006

Re-registration of Memorandum and Articles

View PDF (27 pages)

03/03/2006

Application for reregistration from PLC to private

View PDF (2 pages)

03/03/2006

Resolutions

View PDF (1 pages)

13/09/2005

Director resigned

View PDF (1 pages)

13/09/2005

New director appointed

View PDF (2 pages)

13/09/2005

New director appointed

View PDF (2 pages)

12/11/2004

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
855.46K
-
0.00
-
-

2022
1
425.00
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALDBURY SECRETARIES LIMITED	Nominee Director	12/11/2004 - 12/07/2005	1285
ALDBURY SECRETARIES LIMITED	Nominee Secretary	12/11/2004 - 23/05/2016	1285
ALDBURY DIRECTORS LIMITED	Nominee Director	12/11/2004 - 12/07/2005	793
Perham, Stephen Henry	Director	12/07/2005 - 10/06/2016	9
Perham, Stephen Henry	Director	08/07/2016 - 05/09/2016	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIRMAX GROUP LIMITED

AIRMAX GROUP LIMITED is an(a) Active company incorporated on 12/11/2004 with the registered office located at Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham B6 4DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRMAX GROUP LIMITED?

AIRMAX GROUP LIMITED is currently Active. It was registered on 12/11/2004 .

Where is AIRMAX GROUP LIMITED located?

AIRMAX GROUP LIMITED is registered at Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham B6 4DY.

What does AIRMAX GROUP LIMITED do?

AIRMAX GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AIRMAX GROUP LIMITED?

The latest filing was on 21/04/2026: Voluntary strike-off action has been suspended.