Airmax Scope Limited

Company Registration Number: 05433868

Company registered in England and Wales

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Airmax Scope Limited is a Private Company Limited by Shares first registered on 22 April 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 28 companies currently registered at this postcode, including this one.

All companies at BH31 6BB

Registration Data

Company Number

05433868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 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

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £110,605£119,980£112,810£169,869£55,724£10,316£7,422
of which Cash £0£7£2,212£137£2,492£2,043£50
Total Assets £110,605£119,980£112,810£169,869£55,724£10,316£7,422
Current Liabilities £237,183£471,589£464,419£520,587£394,213£220,078£61,527
Net Current Assets £-126,578£-351,609£-351,609£-350,718£-338,489£-209,762£-54,105
Total Net Worth £-351,609£-351,609£-351,609£-350,718£-338,489£-209,762£-54,105

Previous Names

No previous names

Company Officers

  • PERHAM, Christine

    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 22 April 2005

    Resigned on 23 May 2016

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

  • AMIN, Darshan

    Director

    Appointed on 28 January 2008

    Resigned on 27 June 2012

    Nationality: Uk

    Occupation: Company Director

    Month of birth: August 1976

    34
    Tudor Avenue
    Watford
    Hertfordshire
    WD24 7NX
    United Kingdom

  • HUNTER, William

    Director

    Appointed on 16 December 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

  • JAMES, Allan

    Director

    Appointed on 24 May 2005

    Resigned on 16 December 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    Longacre Stratford Road
    Ash Vale
    Aldershot
    Hampshire
    GU12 5PT

  • PERHAM, Stephen Henry

    Director

    Appointed on 16 December 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 22 April 2005

    Resigned on 24 May 2005

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

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RIGKZ. Transaction: MzE3NTE1MzI1MWFkaXF6a2N4.

  2. 21 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAPD89. Transaction: MzE2NTAwMjMyN2FkaXF6a2N4.

  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: X5B07I6C. Transaction: MzE1MjY1NjMwMGFkaXF6a2N4.

  4. 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: X596TSEY. Transaction: MzE1MDgwNjMwOWFkaXF6a2N4.

  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: X596TQ9T. Transaction: MzE1MDgwNTcxOWFkaXF6a2N4.

  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: X591GPPC. Transaction: MzE1MDYxNjg3NWFkaXF6a2N4.

  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: X57L4L0H. Transaction: MzE0OTExODMwMmFkaXF6a2N4.

  8. 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: X57L4LXS. Transaction: MzE0OTExODUwNmFkaXF6a2N4.

  9. 6 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56FE08R. Transaction: MzE0Nzk4Mzg1OGFkaXF6a2N4.

  10. 2 March 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: X51WPWSB. Transaction: MzE0MzE0MTEyOWFkaXF6a2N4.

  11. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFF00X. Transaction: MzEzODczMDI2MmFkaXF6a2N4.

  12. 28 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X48COVB5. Transaction: MzEyNDA5MzEzN2FkaXF6a2N4.

  13. 29 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: X3NQFJSW. Transaction: MzExNDMzOTkwOGFkaXF6a2N4.

  14. 7 July 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X3BLPOQY. Transaction: MzEwMzI4Nzk3NGFkaXF6a2N4.

  15. 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: A2O7G5KO. Transaction: MzA5MTk4NjU3N2FkaXF6a2N4.

  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: X2B6PETS. Transaction: MzA4MDMyMjQ3OWFkaXF6a2N4.

  17. 5 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29TMWBS. Transaction: MzA3OTE2ODY3MWFkaXF6a2N4.

  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: A1OPFGGQ. Transaction: MzA3MDYzOTQxMWFkaXF6a2N4.

  19. 5 July 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3AFK. Transaction: MzA2MDMyNzAzM2FkaXF6a2N4.

  20. 28 June 2012 Termination of appointment of Darshan Amin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0Z4TT. Transaction: MzA1OTk0NDEyNWFkaXF6a2N4.

  21. 4 April 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A15T4J16. Transaction: MzA1NTMyNzY2NWFkaXF6a2N4.

  22. 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: X0OKYMT7. Transaction: MzA0OTMzNDY1NWFkaXF6a2N4.

  23. 9 December 2011 Director's details changed for Darshan Amin on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH01. Barcode: X0NSLIB7. Transaction: MzA0ODc3ODU1MWFkaXF6a2N4.

  24. 24 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XPDLBUE3. Transaction: MzAzNzY0MjMwNWFkaXF6a2N4.

  25. 24 May 2011 Director's details changed for Darshan Amin on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Officers. Type: CH01. Barcode: XP2ZOUDI. Transaction: MzAzNzU4MDcxMWFkaXF6a2N4.

  26. 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: XB388Q5M. Transaction: MzAyOTIyMDQ2NGFkaXF6a2N4.

  27. 17 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XJ834KXC. Transaction: MzAxNzc4MjE4MWFkaXF6a2N4.

  28. 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: XH9AKFUQ. Transaction: MzAwNTEyNjE0N2FkaXF6a2N4.

  29. 15 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOGS9U9. Transaction: MjAzMjk1OTA1MmFkaXF6a2N4.

  30. 14 May 2009 Director's change of particulars / darshan amin / 28/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDMIA9UR. Transaction: MjAzMjk1MTgwOGFkaXF6a2N4.

  31. 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: XMXU06YE. Transaction: MjAyNDYwMDI2MWFkaXF6a2N4.

  32. 27 October 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1BBG4BF. Transaction: MjAxNjUwMjMzM2FkaXF6a2N4.

  33. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI3MTQ1NGFkaXF6a2N4.

  34. 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: MDE5MDI5MjkxOGFkaXF6a2N4.

  35. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1NzU5OWFkaXF6a2N4.

  36. 20 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3NDEwMWFkaXF6a2N4.

  37. 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: MDE3ODgzMTgzNGFkaXF6a2N4.

  38. 12 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjEzMDQzOGFkaXF6a2N4.

  39. 20 March 2006 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTM0NzA3NmFkaXF6a2N4.

  40. 13 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM0OTUyM2FkaXF6a2N4.

  41. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzNDc5NWFkaXF6a2N4.

  42. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4NzIxOGFkaXF6a2N4.

  43. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTgxOTIzNmFkaXF6a2N4.

  44. 16 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU3NjI4N2FkaXF6a2N4.

  45. 22 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQxMDc5NWFkaXF6a2N4.

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