This company is commonly known as Airmax Group Limited. The company was founded 19 years ago and was given the registration number 05284930. The firm's registered office is in SOLIHULL. You can find them at Ts4 Pinewood Business Park, Coleshill Road, Solihull, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | AIRMAX GROUP LIMITED |
|---|---|---|
| Company Number | : | 05284930 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ts4 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Avenue Terrace, Avenue Road, Aston, Birmingham, United Kingdom, B6 4DY | Director | 10 June 2016 | Active |
| 17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY | Corporate Nominee Secretary | 12 November 2004 | Active |
| 162 Ringwood Road, St. Ives, Ringwood, BH24 2NJ | Director | 12 July 2005 | Active |
| Logic House 31, Blackmoor Road, Verwood, England, BH31 6BB | Director | 01 January 2012 | Active |
| Orchard House, Field Common Lane, Walton On Thames, United Kingdom, KT12 3QD | Director | 08 July 2016 | Active |
| Orchard House Field Common Lane, Walton On Thames, KT12 3QD | Director | 12 July 2005 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 12 November 2004 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 12 November 2004 | Active |
| Airmax Holdings Limited | ||
| Notified on | : | 04 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Avenue Terrace, Birmingham, United Kingdom, B6 4DY |
| Nature of control | : |
|
| Mr Richard Henry Perham | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1986 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1 Avenue Terrace, Avenue Road, Birmingham, United Kingdom, B6 4DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-19 | Officers | Change person director company with change date. | Download |
| 2018-12-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Officers | Termination director company with name termination date. | Download |
| 2016-07-11 | Officers | Change person director company with change date. | Download |
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