# Airmax Developments Limited

## Details

- **Company number:** [05331272](https://find-and-update.company-information.service.gov.uk/company/05331272)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Jan 2005
- **Registered office:** UNIT 1 AVENUE TERRACE AVENUE ROAD, ASTON, BIRMINGHAM, B6 4DY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Airmax Holdings Limited](/group/19776) (3 companies)


## Previous names

- Latimore Limited (until 30 Mar 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

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




## Directors' other companies

- [PERHAM, Richard Henry](/person/5477314) - director at [Airmax Group Limited](/company/05284930)
- [PERHAM, Richard Henry](/person/5477314) - director at [Airmax Remote Limited](/company/04591575)
- [PERHAM, Richard Henry](/person/5477314) - director at [Airmax Holdings Limited](/company/13189520)



## Companies at the same address

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