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AIRMAX REMOTE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airmax Remote Limited. The company was founded 22 years ago and was given the registration number 04591575. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:AIRMAX REMOTE LIMITED
Company Number:04591575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ts4 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Avenue Terrace, Avenue Road, Birmingham, United Kingdom, B6 4DY

Director10 June 2016Active
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Corporate Nominee Secretary15 November 2002Active
32 Hayes End Drive, Hayes, UB4 8HD

Director23 June 2003Active
20 Veryan, Fareham, PO14 1NN

Director24 May 2005Active
162 Ringwood Road, St. Ives, Ringwood, BH24 2NJ

Director03 December 2004Active
Ts2 Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, England, B37 7HG

Director10 June 2016Active
Orchard House Field Common Lane, Walton On Thames, KT12 3QD

Director03 December 2004Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director15 November 2002Active

People with Significant Control

Airmax Holdings Limited
Notified on:04 May 2021
Status:Active
Country of residence:England
Address:Unit 1, Avenue Terrace, Avenue Road, Birmingham, England, B6 4DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
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, Birmingham, United Kingdom, B6 4DY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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