Airmax Technologies Limited

Company Registration Number: 04052768

Company registered in England and Wales

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Airmax Technologies Limited is a Private Company Limited by Shares first registered on 15 August 2000. Its current registered address is in Verwood, Dorset.

Registered Address

LOGIC HOUSE 31 BLACK MOOR ROAD
EBBLAKE INDUSTRIAL ESTATE
VERWOOD
DORSET
BH31 6BB

There are 26 companies currently registered at this postcode, including this one.

All companies at BH31 6BB

Registration Data

Company Number

04052768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £25,612£59,703£68,550£37,408£32,792
of which Cash £0£448£9,117£6£644
Total Assets £25,612£59,703£68,550£37,408£32,792
Current Liabilities £306,571£255,639£173,345£83,901£4,507
Net Current Assets £-280,959£-195,936£-104,795£-46,493£28,285
Total Net Worth £-280,959£-195,936£-104,428£-45,760£28,381

Previous Names

  • CHH ELECTRONICS (C.S.D.) LIMITED, active until 5 September 2005

Company Officers

  • PERHAM, Christine Mary

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    Logic House
    31 Black Moor Road
    Ebblake Industrial Estate
    Verwood
    Dorset
    BH31 6BB

  • PERHAM, Richard Henry

    Director

    Appointed on 10 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1986

    Logic House
    31 Black Moor Road
    Ebblake Industrial Estate
    Verwood
    Dorset
    BH31 6BB

  • HUGHES, Tim

    Secretary

    Appointed on 15 August 2000

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Financial Director

    43 Rosemary Hill Road
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 4HJ

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2005

    Resigned on 23 May 2016

    17 Linford Forum
    Rockingham Drive
    Linford Wood
    Milton Keynes
    MK14 6LY
    England

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • COLEY, Alan

    Director

    Appointed on 15 August 2000

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Commercial Director

    Month of birth: July 1964

    16 Lady Byron Lane
    Copt Heath Knowle
    Solihull
    West Midlands
    B93 9AU

  • DUDDLE, Ashley Robert

    Director

    Appointed on 4 August 2005

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    20 Veryan
    Fareham
    Hampshire
    PO14 1NN

  • HILL, David

    Director

    Appointed on 15 August 2000

    Resigned on 19 March 2009

    Nationality: British

    Occupation: Technical Director

    Month of birth: November 1966

    4 Farm House Lane
    Sutton Coldfield
    West Midlands
    B75 5UH

  • HUGHES, Tim

    Director

    Appointed on 15 August 2000

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1965

    43 Rosemary Hill Road
    Little Aston
    Sutton Coldfield
    West Midlands
    B74 4HJ

  • HUNTER, William

    Director

    Appointed on 4 August 2005

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    162 Ringwood Road
    St. Ives
    Ringwood
    Hampshire
    BH24 2NJ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • PERHAM, Stephen Henry

    Director

    Appointed on 4 August 2005

    Resigned on 10 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Orchard House Field Common Lane
    Walton On Thames
    Surrey
    KT12 3QD

  • STILLIARD, Ronald

    Director

    Appointed on 15 August 2000

    Resigned on 2 November 2007

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1963

    16 Aldershaws
    Dickens Heath
    Solihull
    West Midlands
    B90 1SQ
    England

  • TURNER, Paul Keith

    Director

    Appointed on 8 March 2002

    Resigned on 4 August 2005

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: November 1963

    14 Redshank Drive
    Tytherington
    Macclesfield
    Cheshire
    SK10 2SN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FKZAYC. Transaction: MzE1NzQ1Njc4NWFkaXF6a2N4.

  2. 11 July 2016 Director's details changed for Mr Richard Henry Perham on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: CH01. Barcode: X5B07J3F. Transaction: MzE1MjY1NjcxOGFkaXF6a2N4.

  3. 15 June 2016 Appointment of Mrs Christine Perham as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X596TTTF. Transaction: MzE1MDgwNjc1NmFkaXF6a2N4.

  4. 15 June 2016 Appointment of Mr Richard Perham as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X596TTCA. Transaction: MzE1MDgwNjYwN2FkaXF6a2N4.

  5. 13 June 2016 Termination of appointment of Stephen Henry Perham as a director on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X591GQ2Y. Transaction: MzE1MDYxNzAwMWFkaXF6a2N4.

  6. 23 May 2016 Termination of appointment of Aldbury Secretaries Limited as a secretary on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM02. Barcode: X57L4LA0. Transaction: MzE0OTExODI5NGFkaXF6a2N4.

  7. 1 April 2016 Termination of appointment of Ashley Robert Duddle as a director on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Officers. Type: TM01. Barcode: X540Q1VT. Transaction: MzE0NTQxOTA4OGFkaXF6a2N4.

  8. 1 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNNF3K. Transaction: MzE0MDgzNDY5NmFkaXF6a2N4.

  9. 14 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6Q4O. Transaction: MzEzMDgwMjczMGFkaXF6a2N4.

  10. 28 August 2015 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4EPWZKI. Transaction: MzEyOTk3ODUyNmFkaXF6a2N4.

  11. 29 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQFA3M. Transaction: MzExNDMzNzQ1NmFkaXF6a2N4.

  12. 18 September 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPSJ2W. Transaction: MzEwNzcyMjcxMGFkaXF6a2N4.

  13. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7G5KW. Transaction: MzA5MTk4NjU5OWFkaXF6a2N4.

  14. 5 September 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABX6O. Transaction: MzA4NDQ3NjAwOWFkaXF6a2N4.

  15. 24 June 2013 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinhamshire MK9 1DP on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6PETK. Transaction: MzA4MDMyMjQ3NmFkaXF6a2N4.

  16. 7 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPFGPF. Transaction: MzA3MDYzOTU4OGFkaXF6a2N4.

  17. 20 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW2SP5. Transaction: MzA2NDQzODQ1NmFkaXF6a2N4.

  18. 4 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A15T4J1E. Transaction: MzA1NTMyNzkyMGFkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKYL9C. Transaction: MzA0OTMzNDM2MGFkaXF6a2N4.

  20. 25 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XKQI7WZR. Transaction: MzA0MjcxMDcwOGFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB35PQ50. Transaction: MzAyOTIyMDM3NGFkaXF6a2N4.

  22. 9 November 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XWLR6OYX. Transaction: MzAyNjcxNjAyMmFkaXF6a2N4.

  23. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHAP3FUP. Transaction: MzAwNTEyOTg1OGFkaXF6a2N4.

  24. 26 October 2009 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: XR2SOEFZ. Transaction: MzAwMTQ2MjQ0OGFkaXF6a2N4.

  25. 20 March 2009 Appointment terminated director david hill [View PDF]

    Category: Officers. Type: 288b. Barcode: XZWBU8BG. Transaction: MjAyODYyMzI1NmFkaXF6a2N4.

  26. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMTB26XS. Transaction: MjAyNDU3OTU1OWFkaXF6a2N4.

  27. 17 November 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RH14WB. Transaction: MjAxODE1MDEwMGFkaXF6a2N4.

  28. 17 November 2008 Appointment terminated director ronald stilliard [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Q6I4WG. Transaction: MjAxODE0MzkxOWFkaXF6a2N4.

  29. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM0NjExMmFkaXF6a2N4.

  30. 26 October 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1MjM5OGFkaXF6a2N4.

  31. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDExODM3MGFkaXF6a2N4.

  32. 26 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3ODc4M2FkaXF6a2N4.

  33. 17 April 2007 Accounting reference date shortened from 31/08/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODk4ODc1OGFkaXF6a2N4.

  34. 25 September 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE2NTM4MDMxNGFkaXF6a2N4.

  35. 12 September 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTcwNjY1OWFkaXF6a2N4.

  36. 27 June 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczNzcwN2FkaXF6a2N4.

  37. 11 November 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzU4NDI3MGFkaXF6a2N4.

  38. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzUwNjkwOGFkaXF6a2N4.

  39. 12 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU2MDg4MmFkaXF6a2N4.

  40. 5 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDA5Nzk3MWFkaXF6a2N4.

  41. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYxMDcxN2FkaXF6a2N4.

  42. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg2NzA3MWFkaXF6a2N4.

  43. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY5MjU5NWFkaXF6a2N4.

  44. 12 August 2005 Registered office changed on 12/08/05 from: 1 birch road witton birmingham west midlands B6 7DD [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY5NzIyN2FkaXF6a2N4.

  45. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA2MjQ5N2FkaXF6a2N4.

  46. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ0NzYzMWFkaXF6a2N4.

  47. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjc4MjIyMWFkaXF6a2N4.

  48. 6 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTI2NTQxNWFkaXF6a2N4.

  49. 6 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMxNTM5NWFkaXF6a2N4.

  50. 4 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwODUyNjkxNWFkaXF6a2N4.

  51. 10 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkwNTk5NmFkaXF6a2N4.

  52. 2 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0OTg5NjM3NmFkaXF6a2N4.

  53. 6 September 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY0NDI3NGFkaXF6a2N4.

  54. 21 March 2002 Ad 08/03/02--------- £ si [email protected]=25 £ ic 100/125 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTQ1Njg0MGFkaXF6a2N4.

  55. 20 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MzY3NjQ1OWFkaXF6a2N4.

  56. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQxNDE3M2FkaXF6a2N4.

  57. 14 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzg1MzkyNGFkaXF6a2N4.

  58. 14 March 2002 £ nc 100/5000 08/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjQxMzE0OWFkaXF6a2N4.

  59. 22 August 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjcyNTMzM2FkaXF6a2N4.

  60. 11 October 2000 Ad 15/08/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDAyNjMyNWFkaXF6a2N4.

  61. 19 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQyOTk1MGFkaXF6a2N4.

  62. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM1MjI1OGFkaXF6a2N4.

  63. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQ2MjEyNGFkaXF6a2N4.

  64. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwNTc2MmFkaXF6a2N4.

  65. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkzNzI4N2FkaXF6a2N4.

  66. 5 September 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDM1OTYzMGFkaXF6a2N4.

  67. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTMxNDY4MmFkaXF6a2N4.

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