Airmax Group Limited

Company Registration Number: 05284930

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 Group Limited is a Private Company Limited by Shares first registered on 12 November 2004. 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

05284930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£59,228£59,013£59,328£100£3,232
of which Cash £0£0£0£0£0£0
Total Assets £0£59,228£59,013£59,328£100£3,232
Current Liabilities £588,652£107,707£107,492£107,807£48,579£591,884
Net Current Assets £-588,652£-48,479£-48,479£-48,479£-48,479£-588,652
Total Net Worth £-588,127£-588,127£-588,127£-588,127£-588,127£-588,127

Previous Names

No previous names

Company Officers

  • PERHAM, Christine Mary

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: None

    Month of birth: September 1954

    Logic House 31
    Blackmoor Road
    Verwood
    Dorset
    BH31 6BB
    England

  • 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 12 November 2004

    Resigned on 23 May 2016

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

  • HUNTER, William

    Director

    Appointed on 12 July 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

  • PERHAM, Stephen Henry

    Director

    Appointed on 8 July 2016

    Resigned on 5 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

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

  • PERHAM, Stephen Henry

    Director

    Appointed on 12 July 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

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 12 July 2005

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

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2004

    Resigned on 12 July 2005

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

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

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. 28 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOI41S. Transaction: MzE2Mjg5MjQ2N2FkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Stephen Henry Perham as a director on 5 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Officers. Type: TM01. Barcode: X5FKZ7ZL. Transaction: MzE1NzQ1NTg5NGFkaXF6a2N4.

  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: X5B07GA9. Transaction: MzE1MjY1NTcxOGFkaXF6a2N4.

  4. 8 July 2016 Appointment of Mr Stephen Henry Perham as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5ASJ09T. Transaction: MzE1MjU0NjgzM2FkaXF6a2N4.

  5. 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: X596TNFF. Transaction: MzE1MDgwNDkwM2FkaXF6a2N4.

  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: X591GOKQ. Transaction: MzE1MDYxNjY2N2FkaXF6a2N4.

  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: X57L4JO0. Transaction: MzE0OTExNzgzOWFkaXF6a2N4.

  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: X4ZNNFFN. Transaction: MzE0MDgzNDc4N2FkaXF6a2N4.

  9. 11 December 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1OLCI. Transaction: MzEzNzM3ODExNGFkaXF6a2N4.

  10. 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: X4KYDONE. Transaction: MzEzNjEwOTIyMWFkaXF6a2N4.

  11. 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: X3NT0HQ9. Transaction: MzExNDQwNjQ4OWFkaXF6a2N4.

  12. 16 December 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4FUY. Transaction: MzExMzU3NzM5OGFkaXF6a2N4.

  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: A2O7G5K8. Transaction: MzA5MTk4NjUxNWFkaXF6a2N4.

  14. 25 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBMFK. Transaction: MzA4OTM3MjEwM2FkaXF6a2N4.

  15. 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: X2B6PEU8. Transaction: MzA4MDMyMjQ4NGFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOH48. Transaction: MzA3MDYyODYxNmFkaXF6a2N4.

  17. 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: A1OPFGOZ. Transaction: MzA3MDYzOTU2MmFkaXF6a2N4.

  18. 3 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A15T4ISH. Transaction: MzA1NTI3NTAxNGFkaXF6a2N4.

  19. 9 January 2012 Appointment of Mrs Christine Mary Perham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZUUI9F. Transaction: MzA1MDM5NDUyOWFkaXF6a2N4.

  20. 22 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: X0OQ8PWX. Transaction: MzA0OTU0OTAzMmFkaXF6a2N4.

  21. 20 December 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIB10J. Transaction: MzA0OTIzMzM4OWFkaXF6a2N4.

  22. 17 January 2011 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XHZT9QV0. Transaction: MzAzMDU2MjIzOGFkaXF6a2N4.

  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: XB3AHQ5X. Transaction: MzAyOTIyMDU0OWFkaXF6a2N4.

  24. 18 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: PSMD3FWU. Transaction: MzAwNTI0ODY0MGFkaXF6a2N4.

  25. 9 December 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: XDBQ6FMI. Transaction: MzAwNDUzMzg3NGFkaXF6a2N4.

  26. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LADQK6YM. Transaction: MjAyNTA5OTIwOGFkaXF6a2N4.

  27. 13 November 2008 Return made up to 12/11/08; full list of members

    Category: Annual return. Type: 363a. Barcode: X52NA4SX. Transaction: MjAxNzkzMTY2OWFkaXF6a2N4.

  28. 9 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2MzEwM2FkaXF6a2N4.

  29. 13 December 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNDcxOGFkaXF6a2N4.

  30. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE3MjE1OGFkaXF6a2N4.

  31. 2 May 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxMzI3OWFkaXF6a2N4.

  32. 7 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1OTI1NmFkaXF6a2N4.

  33. 15 May 2006 Delivery ext'd 3 mth 31/03/06 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2MTQ4MDgyMWFkaXF6a2N4.

  34. 4 May 2006 Ad 09/03/06--------- £ si 998@.1=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTExMTgwM2FkaXF6a2N4.

  35. 20 March 2006 Accounting reference date extended from 30/11/05 to 31/03/06

    Category: Accounts. Type: 225. Transaction: MDE1ODY2MjcwM2FkaXF6a2N4.

  36. 20 March 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODk1MjgzMmFkaXF6a2N4.

  37. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODc2MDIzNmFkaXF6a2N4.

  38. 3 March 2006 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDE1NzUxMzMwMWFkaXF6a2N4.

  39. 3 March 2006 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE1NzYwNTYwNGFkaXF6a2N4.

  40. 3 March 2006 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDE1Nzg5MzkxMWFkaXF6a2N4.

  41. 3 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU0NTU1MWFkaXF6a2N4.

  42. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM1Mzc4MmFkaXF6a2N4.

  43. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTEwMjU2OWFkaXF6a2N4.

  44. 13 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM2NDgwNmFkaXF6a2N4.

  45. 12 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTgwMjQ4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.