Airmax Developments Limited

Proposed for strike-off05331272 Private limited company
Incorporated
13 January 2005 (21 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
27 January 2027
Last conf. stmt
13 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2016
British
Born December 1986 (39)
Officer history (5 former)
4 May 2021
Resigned Perham, Christine Mary as Director
10 June 2016
Appointed Perham, Richard Henry as Director
10 June 2016
Appointed Perham, Christine Mary as Director
10 June 2016
Resigned Perham, Stephen Henry as Director
23 May 2016
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
26 July 2007
Resigned Hunter, William as Director
20 May 2005
Appointed Hunter, William as Director
20 May 2005
Appointed Perham, Stephen Henry as Director
20 May 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
13 January 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
13 January 2005
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 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13189520
Former controllers (2)
30 September 2024
Ceased Airmax Group Limited — Owns 75–100% of shares
27 November 2023
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 This company Proposed for strike-offOwns 75–100% of shares
Airmax Group Limited DissolvedOwns 75–100% of shares
Airmax Remote Limited Owns 75–100% of shares

Financials

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

Employees
1

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2024 2025 (£1,231,246) (£1,231,246) (£2,368,450) (£2,368,450) £100
Balance sheet detail
202520242023202220212020
Current Assets£100£1,229,908£1,229,908
Debtors£100£58,539
Creditors (< 1 year)£0£2,426,989£2,368,550£2,461,154£2,461,154
Net Current Assets£100(£2,368,450)(£2,368,450)(£1,231,246)(£1,231,246)
Shareholder Funds£100(£2,368,450)(£2,368,450)(£1,231,246)(£1,231,246)

Filings

Recent filings only. See the full history on Companies House

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