OpenCompanies

Airmax Developments Limited

Company number
05331272
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jan 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Airmax Holdings Limited (3 companies)

Registered office

Unit 1 Avenue Terrace Avenue Road
Aston
Birmingham
B6 4DY

Previous names

  • Latimore Limited (until 30 Mar 2005)

Officers

NameRoleAppointedResigned
ALDBURY DIRECTORS LIMITED Corporate-Nominee-Director 13 Jan 2005 20 May 2005
HUNTER, William Director 20 May 2005 26 Jul 2007
ALDBURY SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Jan 2005 23 May 2016
PERHAM, Stephen Henry Director 20 May 2005 10 Jun 2016
PERHAM, Christine Mary Director 10 Jun 2016 4 May 2021
PERHAM, Richard Henry Director 10 Jun 2016

Control

NameNature of controlNotifiedCeased
Mr Richard Henry Perham Significant Influence Or Control 10 Jun 2016 27 Nov 2023
Airmax Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 27 Nov 2023 30 Sep 2024
Airmax Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2024

Accounts

Year ended Turnover Net assets Cash 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 - £1,231,246 - -
31 Mar 2018 £0 -£1,231,246 - -
31 Mar 2017 - -£261,417 - -
31 Mar 2016 - -£1,231,246 - -
31 Mar 2015 - -£1,231,246 - -
31 Mar 2014 - -£1,231,246 £9,607 -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - -£1,420,633 £1,405 -
31 Mar 2010 - -£1,420,327 £5,103 -
31 Mar 2009 - -£1,420,327 £1,631 -
31 Mar 2008 - -£626,112 £3,222 -
31 Mar 2007 - - - -
31 Mar 2006 - - - -

Connections

Owned by

Airmax Developments Limited → Airmax Holdings Limited

Directors’ other companies

Data