# Airmax Group Limited

## Details

- **Company number:** [05284930](https://find-and-update.company-information.service.gov.uk/company/05284930)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2004
- **Dissolved:** 14 Jul 2026
- **Registered office:** UNIT 1 AVENUE TERRACE AVENUE ROAD, ASTON, BIRMINGHAM, B6 4DY
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Airmax Holdings Limited](/group/19776) (3 companies)


## 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 2011 | -£411,838 | - |
| 31 Mar 2010 | -£687,400 | - |



## Owned by

Airmax Group Limited → [Airmax Holdings Limited](/company/13189520)




## Directors' other companies

- [PERHAM, Richard Henry](/person/5477314) - director at [Airmax Remote Limited](/company/04591575)
- [PERHAM, Richard Henry](/person/5477314) - director at [Airmax Holdings Limited](/company/13189520)
- [PERHAM, Richard Henry](/person/5477314) - director at [Airmax Developments Limited](/company/05331272)



## Companies at the same address

- [Airmax Developments Limited](/company/05331272) (05331272)
- [Airmax Holdings Limited](/company/13189520) (13189520)
- [Airmax Remote Limited](/company/04591575) (04591575)