AIRMAX REMOTE LIMITED

Key Data

Status

Active

Company No.

04591575

Incorporation date

15/11/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2002)

25/02/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2026

Confirmation statement made on 2025-11-15 with updates

View PDF (4 pages)

24/12/2025

View PDF (3 pages)

18/12/2025

Change of details for Airmax Holdings Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

30/09/2025

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

View PDF (11 pages)

28/04/2025

Cessation of Richard Henry Perham as a person with significant control on 2025-04-28

View PDF (1 pages)

03/12/2024

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

View PDF (9 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with no updates

View PDF (4 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

17/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

20/12/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

20/12/2021

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

View PDF (2 pages)

22/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 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 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)

01/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

15/03/2021

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 2021-03-15

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

03/11/2020

Registration of charge 045915750001, created on 2020-11-03

View PDF (23 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

25/11/2019

Confirmation statement made on 2019-11-15 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 (8 pages)

29/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

20/08/2018

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 2018-08-20

View PDF (2 pages)

30/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

29/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

16/12/2016

15/11/16 Statement of Capital gbp 100

View PDF (5 pages)

11/07/2016

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

View PDF (2 pages)

13/06/2016

Appointment of Mrs Christine Perham as a director on 2016-06-10

View PDF (2 pages)

13/06/2016

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)

31/03/2016

Termination of appointment of Ashley Robert Duddle as a director on 2016-03-30

View PDF (1 pages)

01/02/2016

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

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-11-15 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 (5 pages)

16/12/2014

Annual return made up to 2014-11-15 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 (5 pages)

25/11/2013

Annual return made up to 2013-11-15 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 2012-11-15 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 (6 pages)

04/04/2012

Amended accounts made up to 2011-03-31

View PDF (4 pages)

20/12/2011

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

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

18/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

22/12/2010

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

View PDF (6 pages)

16/12/2009

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

View PDF (7 pages)

09/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

30/01/2009

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

View PDF (5 pages)

03/12/2008

Return made up to 15/11/08; full list of members

View PDF (3 pages)

08/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

13/12/2007

Return made up to 15/11/07; full list of members

View PDF (2 pages)

14/08/2007

Director resigned

View PDF (1 pages)

11/04/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/11/2006

Return made up to 15/11/06; full list of members

View PDF (3 pages)

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 15/11/05; full list of members

View PDF (6 pages)

24/06/2005

New director appointed

View PDF (2 pages)

30/03/2005

Certificate of change of name

View PDF (2 pages)

17/02/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

28/01/2005

Return made up to 15/11/04; full list of members

View PDF (5 pages)

11/12/2004

Director resigned

View PDF (1 pages)

11/12/2004

New director appointed

View PDF (3 pages)

11/12/2004

New director appointed

View PDF (3 pages)

29/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

15/04/2004

Return made up to 15/11/03; full list of members

View PDF (5 pages)

30/06/2003

Director resigned

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (3 pages)

12/04/2003

Director resigned

View PDF (1 pages)

15/11/2002

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-19 *

* 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

15/11/2026

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
19
1.84M
-
0.00
61.43K
-

2022
19
2.44M
-
0.00
178.43K
-

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
Hunter, William	Director	03/12/2004 - 26/07/2007	3
Perham, Christine Mary	Director	10/06/2016 - 04/05/2021	8
Perham, Stephen Henry	Director	03/12/2004 - 10/06/2016	10
ALDBURY DIRECTORS LIMITED	Nominee Director	15/11/2002 - 23/06/2003	793
ALDBURY SECRETARIES LIMITED	Nominee Secretary	15/11/2002 - 23/05/2016	1286

Persons with Significant Control

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

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Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About AIRMAX REMOTE LIMITED

AIRMAX REMOTE LIMITED is an(a) Active company incorporated on 15/11/2002 with the registered office located at Unit 1 Avenue Terrace, Avenue Road, 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 REMOTE LIMITED?

AIRMAX REMOTE LIMITED is currently Active. It was registered on 15/11/2002 .

Where is AIRMAX REMOTE LIMITED located?

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

What does AIRMAX REMOTE LIMITED do?

AIRMAX REMOTE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AIRMAX REMOTE LIMITED?

The latest filing was on 25/02/2026: Compulsory strike-off action has been discontinued.