Airmax Developments Limited

Company Registration Number: 05331272

Company registered in England and Wales

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Airmax Developments Limited is a Private Company Limited by Shares first registered on 13 January 2005. 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 25 companies currently registered at this postcode, including this one.

All companies at BH31 6BB

Registration Data

Company Number

05331272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2005

Dissolution Date

n/a

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£744,512£803,299£649,393£345,009£68,529
of which Cash £0£9,607£12,795£2,214£1,405£5,453
Total Assets £0£744,512£803,299£649,393£345,009£68,529
Current Liabilities £261,417£1,066,300£920,374£746,833£421,664£177,793
Net Current Assets £-261,417£-321,788£-117,075£-97,440£-76,655£-109,264
Total Net Worth £-1,231,246£-1,231,246£-1,060,299£-1,042,022£-1,044,806£-105,563

Previous Names

  • LATIMORE 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 13 January 2005

    Resigned on 23 May 2016

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

  • HUNTER, William

    Director

    Appointed on 20 May 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 20 May 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 13 January 2005

    Resigned on 20 May 2005

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

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 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: X5B07DSQ. Transaction: MzE1MjY1NDg5M2FkaXF6a2N4.

  2. 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: X596TM4H. Transaction: MzE1MDgwNDQzNWFkaXF6a2N4.

  3. 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: X596TL2J. Transaction: MzE1MDgwNDE1M2FkaXF6a2N4.

  4. 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: X591GMAI. Transaction: MzE1MDYxNTk0N2FkaXF6a2N4.

  5. 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: X57L4IXC. Transaction: MzE0OTExNzY1M2FkaXF6a2N4.

  6. 19 April 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X559CF0X. Transaction: MzE0NjY0MTI4MGFkaXF6a2N4.

  7. 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: X4ZNNBE3. Transaction: MzE0MDgzNDAxNGFkaXF6a2N4.

  8. 15 January 2016 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH04. Barcode: X4YN3F82. Transaction: MzEzOTgyNDI1MGFkaXF6a2N4.

  9. 29 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X403F8FD. Transaction: MzExNjI4NDQyOWFkaXF6a2N4.

  10. 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: X3NT27VL. Transaction: MzExNDQyMjg3OWFkaXF6a2N4.

  11. 11 February 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZDF4. Transaction: MzA5NDI5NTI5OWFkaXF6a2N4.

  12. 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: A2O7G5K0. Transaction: MzA5MTk4NjQ2N2FkaXF6a2N4.

  13. 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: X2B6PESW. Transaction: MzA4MDMyMjQ3M2FkaXF6a2N4.

  14. 16 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X204DYZE. Transaction: MzA3MTEyNDM2OGFkaXF6a2N4.

  15. 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: A1OPFGGA. Transaction: MzA3MDYzOTQ3OGFkaXF6a2N4.

  16. 4 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A15T4J1M. Transaction: MzA1NTMyODU1MGFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTAUP. Transaction: MzA1MDc3MDc2NGFkaXF6a2N4.

  18. 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: X0OKYM6G. Transaction: MzA0OTMzNDUyMWFkaXF6a2N4.

  19. 17 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XHZQLQV9. Transaction: MzAzMDU2MjA1OGFkaXF6a2N4.

  20. 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: XB35XQ58. Transaction: MzAyOTIyMDM4NWFkaXF6a2N4.

  21. 26 February 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XA2TSHT4. Transaction: MzAxMDI2ODQ0MWFkaXF6a2N4.

  22. 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: XHBTPFUG. Transaction: MzAwNTEzMTgzNWFkaXF6a2N4.

  23. 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: XMTGT6XO. Transaction: MjAyNDU3OTc1NmFkaXF6a2N4.

  24. 27 January 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUHG6VA. Transaction: MjAyNDMyMjMwNGFkaXF6a2N4.

  25. 24 January 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI0NTYwM2FkaXF6a2N4.

  26. 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: MDE5MDI1NzMxOGFkaXF6a2N4.

  27. 23 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU5OTc3MmFkaXF6a2N4.

  28. 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: MDE3ODg5MTMyMGFkaXF6a2N4.

  29. 21 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMzMDc5N2FkaXF6a2N4.

  30. 3 April 2006 Ad 09/03/06--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTk1ODEyMmFkaXF6a2N4.

  31. 20 March 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODY0NzEzMGFkaXF6a2N4.

  32. 20 March 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4NTI5MmFkaXF6a2N4.

  33. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk3OTA4MGFkaXF6a2N4.

  34. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg1MzA2NGFkaXF6a2N4.

  35. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc0OTk3NGFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDA0NzE5NmFkaXF6a2N4.

  37. 13 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTA2NDEzMmFkaXF6a2N4.

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