Airmax Remote Limited

Company Registration Number: 04591575

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airmax Remote Limited is a Private Company Limited by Shares first registered on 15 November 2002. 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 28 companies currently registered at this postcode, including this one.

All companies at BH31 6BB

Registration Data

Company Number

04591575

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1824262

Registration Start Date

7 September 2009

Registration Expiry Date

6 September 2017

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,476,555£1,553,219£1,323,165£1,349,534£1,224,273£927,780£340,508
of which Cash £0£0£21,050£300£25,991£298,069£13,599
Total Assets £1,476,555£1,553,219£1,323,165£1,349,534£1,224,273£927,780£340,508
Current Liabilities £545,949£699,982£451,472£575,004£550,732£561,016£386,021
Net Current Assets £930,606£853,237£871,693£774,530£673,541£366,764£-45,513
Total Net Worth £964,924£903,261£880,033£785,292£689,475£371,370£-43,456

Previous Names

  • AIRMAX (UK) LIMITED, active until 30 March 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

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2002

    Resigned on 23 May 2016

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

  • ASHWOOD, Alison Lesley

    Director

    Appointed on 23 June 2003

    Resigned on 3 December 2004

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1973

    32 Hayes End Drive
    Hayes
    Middlesex
    UB4 8HD

  • DUDDLE, Ashley Robert

    Director

    Appointed on 24 May 2005

    Resigned on 30 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    20 Veryan
    Fareham
    Hampshire
    PO14 1NN

  • HUNTER, William

    Director

    Appointed on 3 December 2004

    Resigned on 26 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    162 Ringwood Road
    St. Ives
    Ringwood
    Hampshire
    BH24 2NJ

  • PERHAM, Stephen Henry

    Director

    Appointed on 3 December 2004

    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

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2002

    Resigned on 23 June 2003

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY8XHV. Transaction: MzE2NTU5MDYzM2FkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXKWWY. Transaction: MzE2NDY1MDM2NWFkaXF6a2N4.

  3. 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: X5B07CIG. Transaction: MzE1MjY1NDYyNmFkaXF6a2N4.

  4. 13 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: X591KYY2. Transaction: MzE1MDY1OTYyOWFkaXF6a2N4.

  5. 13 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: X591KWT4. Transaction: MzE1MDY1OTE2OWFkaXF6a2N4.

  6. 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: X591GPBE. Transaction: MzE1MDYxNjc4MWFkaXF6a2N4.

  7. 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: X57L4KA9. Transaction: MzE0OTExODA0OWFkaXF6a2N4.

  8. 31 March 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: X53XY57M. Transaction: MzE0NTI5MTI1NGFkaXF6a2N4.

  9. 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: X4ZNND6A. Transaction: MzE0MDgzNDMxMmFkaXF6a2N4.

  10. 14 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1OLCA. Transaction: MzEzNzM3ODExMmFkaXF6a2N4.

  11. 26 November 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: X4KYDOD0. Transaction: MzEzNjEwOTE4OGFkaXF6a2N4.

  12. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2DKY. Transaction: MzExNDQyMzk1OWFkaXF6a2N4.

  13. 16 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4FRD. Transaction: MzExMzU3NzQzMWFkaXF6a2N4.

  14. 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: A2O7G5KG. Transaction: MzA5MTk4NjUzMmFkaXF6a2N4.

  15. 25 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBMGO. Transaction: MzA4OTM3MjEzMWFkaXF6a2N4.

  16. 24 June 2013 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6PEU0. Transaction: MzA4MDMyMjQ4MmFkaXF6a2N4.

  17. 8 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOH40. Transaction: MzA3MDYyODYxM2FkaXF6a2N4.

  18. 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: A1OPFGGI. Transaction: MzA3MDYzOTMzOWFkaXF6a2N4.

  19. 4 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A15T4J1U. Transaction: MzA1NTMyODk4OGFkaXF6a2N4.

  20. 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: X0OKYNIR. Transaction: MzA0OTMzNDc4NmFkaXF6a2N4.

  21. 20 December 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIB10R. Transaction: MzA0OTIzMzM5NWFkaXF6a2N4.

  22. 18 January 2011 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XHZT8QVZ. Transaction: MzAzMDU2MjI3MGFkaXF6a2N4.

  23. 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: XB34MQ5W. Transaction: MzAyOTIyMDMzM2FkaXF6a2N4.

  24. 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: XH0K4FUB. Transaction: MzAwNTEwNDEyNmFkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XDBROFM1. Transaction: MzAwNDUzMzkxMmFkaXF6a2N4.

  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: XMTCH6X8. Transaction: MjAyNDU3OTU4NmFkaXF6a2N4.

  27. 3 December 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NN55C2. Transaction: MjAxOTI2NDI0MWFkaXF6a2N4.

  28. 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: MDE5MDQ3NDU1NWFkaXF6a2N4.

  29. 13 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwMjIxMGFkaXF6a2N4.

  30. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDAxNzQ0MmFkaXF6a2N4.

  31. 11 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: MDE3OTI1MDgzMWFkaXF6a2N4.

  32. 27 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU4NTA3MmFkaXF6a2N4.

  33. 20 March 2006 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTM0NTUzNmFkaXF6a2N4.

  34. 20 March 2006 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODczMDU5NmFkaXF6a2N4.

  35. 24 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc2NzE3MWFkaXF6a2N4.

  36. 30 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDYyOTc3N2FkaXF6a2N4.

  37. 17 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMTUxNzY4MWFkaXF6a2N4.

  38. 28 January 2005 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODg3NDcxMWFkaXF6a2N4.

  39. 11 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTI5Njk3NGFkaXF6a2N4.

  40. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY2MTY0NWFkaXF6a2N4.

  41. 11 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk5MTAwOWFkaXF6a2N4.

  42. 29 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTU3Njg2OGFkaXF6a2N4.

  43. 15 April 2004 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjcyODczMGFkaXF6a2N4.

  44. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE1NzYxMGFkaXF6a2N4.

  45. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk5MDcxOWFkaXF6a2N4.

  46. 12 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzYyNTcxNGFkaXF6a2N4.

  47. 15 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDI1NjE5MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.184.33 Thu, 21 Sep 2017 17:15:27 +0100