Airmax Remote Limited

Active04591575 Private limited company
Incorporated
15 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 Avenue Terrace Avenue Road
Aston
Birmingham
B6 4DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2016
Also at Airmax Developments Limited (proposed for strike-off)
British
Born December 1986 (39)
Officer history (7 former)
4 May 2021
Resigned Perham, Christine Mary as Director
10 June 2016
Resigned Perham, Stephen Henry as Director
10 June 2016
Appointed Perham, Christine Mary as Director
10 June 2016
Appointed Perham, Richard Henry as Director
23 May 2016
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
30 March 2016
Resigned Duddle, Ashley Robert as Director
26 July 2007
Resigned Hunter, William as Director
24 May 2005
Appointed Duddle, Ashley Robert as Director
3 December 2004
Appointed Perham, Stephen Henry as Director
3 December 2004
Resigned Ashwood, Alison Lesley as Director
3 December 2004
Appointed Hunter, William as Director
23 June 2003
Appointed Ashwood, Alison Lesley as Director
23 June 2003
Resigned Aldbury Directors Limited as Corporate Nominee Director
15 November 2002
Appointed Aldbury Directors Limited as Corporate Nominee Director
15 November 2002
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13189520
Former controllers (1)
28 April 2025
Ceased Richard Henry Perham — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Airmax Developments Limited Proposed for strike-offOwns 75–100% of shares
Airmax Group Limited DissolvedOwns 75–100% of shares
Airmax Remote Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,496,490
Cash
£2,149
Employees
19
Debt Ratio
21%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,917,572 £1,844,077 £2,441,454 £3,160,420 £3,496,490
Balance sheet detail
202520242023202220212020
Fixed Assets£2,421,676£1,933,954£1,386,462£876,744£615,957
Current Assets£2,026,495£2,348,412£2,244,021£2,005,545£2,375,777
Debtors£1,796,844£1,832,215£1,966,305£1,890,954£2,315,941
Cash£2,149£292,690£178,427£61,429£0
Creditors (< 1 year)£730,654£822,924£438,577£600,006£951,176
Creditors (> 1 year)£221,027£299,022£750,452£438,206£122,986
Net Current Assets£1,295,841£1,525,488£1,805,444£1,405,539£1,424,601
Net Assets£3,496,490£3,160,420£2,441,454£1,844,077£1,917,572
Shareholder Funds£3,496,490£3,160,420£2,441,454£1,844,077£1,917,572

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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