AIRMAX DEVELOPMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AIRMAX DEVELOPMENTS LIMITED
COMPANY NUMBER
05331272
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2005
(19 years and 11 months old)
WEBSITE
www.airmaxgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/01/2005
30/03/2005
LATIMORE LIMITED
BIRMINGHAM
B6 4DY
Telephone: 03333583488
TPS: No
Unit 1 Avenue Terrace
Avenue Road
Birmingham
B6 4DY
B6 4DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRMAX GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRMAX DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRMAX DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRMAX DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRMAX DEVELOPMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2016 - Present (8 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
13/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 2113 |
View Report |
|
13/01/2005 - Present (19 years and 11 months) 13/01/2005 - Present (19 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in Mar 1952 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
20/05/2005 - Present (19 years and 6 months) Born in Nov 1941 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERION ENTERPRISES LTD | N/A | N/A |
| AIRMAX GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRMAX COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| AIRMAX DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| AIRMAX REMOTE LIMITED | Active - Accounts Filed | View Report |
| AIRMAX SCOPE LIMITED | Company is dissolved | View Report |
| AIRMAX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| RECALL SUPPORT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 31/12/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 31/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 24/06/2016 | Richard Perham (920910720) has left the board |
| 24/06/2016 | New Board Member Richard Henry Perham (912730873) Appointed |
| 17/06/2016 | New Board Member Richard Perham (920910720) Appointed |
| 17/06/2016 | New Board Member Christine Perham (920903722) Appointed |
| 15/06/2016 | Stephen Henry Perham (904264622) has left the board |
| 25/05/2016 | ALDBURY SECRETARIES LIMITED (990001842) has left the board |
| 23/04/2016 | New Annual Return filed |
| 12/02/2016 | New Accounts filed |
| 12/02/2016 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 08/01/2014 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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