Airmax Group Limited

Company number: 05284930
Status: Dissolved
Type: Private Limited Company
Incorporated: 12 Nov 2004
Dissolved: 14 Jul 2026
Nature of business: Activities of head offices
Corporate group: Airmax Holdings Limited (3 companies)

Registered office

Unit 1 Avenue Terrace Avenue Road
Aston
Birmingham
B6 4DY

Previous names

Airmax Group PLC (until 3 Mar 2006)

Officers

Name	Role	Appointed	Resigned
ALDBURY SECRETARIES LIMITED	Corporate-Nominee-Director	12 Nov 2004	12 Jul 2005
ALDBURY DIRECTORS LIMITED	Corporate-Nominee-Director	12 Nov 2004	12 Jul 2005
HUNTER, William	Director	12 Jul 2005	26 Jul 2007
ALDBURY SECRETARIES LIMITED	Corporate-Nominee-Secretary	12 Nov 2004	23 May 2016
PERHAM, Stephen Henry	Director	12 Jul 2005	10 Jun 2016
PERHAM, Stephen Henry	Director	8 Jul 2016	5 Sep 2016
PERHAM, Christine Mary	Director	1 Jan 2012	4 May 2021
PERHAM, Richard Henry	Director	10 Jun 2016

Control

Name	Nature of control	Notified	Ceased
Mr Richard Henry Perham	Significant Influence Or Control	1 Jun 2016	4 May 2021
Airmax Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	4 May 2021

Accounts

Year ended	Net assets	Employees
31 Mar 2025	-	1
31 Mar 2024	-	1
31 Mar 2023	-	1
31 Mar 2022	-	1
31 Mar 2021	-	2
31 Mar 2020	-	2
31 Mar 2019	£598,374	-
31 Mar 2018	-£598,374	-
31 Mar 2017	-£598,374	-
31 Mar 2016	-£588,127	-
31 Mar 2015	-£588,127	-
31 Mar 2014	-£588,127	-
31 Mar 2013	-	-
31 Mar 2012	-	-
31 Mar 2011	-£411,838	-
31 Mar 2010	-£687,400	-
31 Mar 2009	-	-
31 Mar 2008	-	-
31 Mar 2007	-	-
31 Mar 2006	-	-

Connections

Owned by

Airmax Group Limited → Airmax Holdings Limited

Directors’ other companies

PERHAM, Richard Henry - Director at Airmax Remote Limited
PERHAM, Richard Henry - Director at Airmax Holdings Limited
PERHAM, Richard Henry - Director at Airmax Developments Limited

Companies at the same address

Data