Airmax Developments Limited in Aston BIRMINGHAM

Airmax Developments Limited BIRMINGHAM

Airmax Developments started in year 2005 as Private Limited Company with registration number 05331272. The Airmax Developments company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Birmingham at Unit 1 Avenue Terrace Avenue Road. Postal code: B6 4DY. Since 2005/03/30 Airmax Developments Limited is no longer carrying the name Latimore.

The firm has one director. Richard P., appointed on 10 June 2016. There are currently no secretaries appointed. As of 7 May 2024, there were 3 ex directors - Christine P., Stephen P. and others listed below. There were no ex secretaries.

Airmax Developments Limited Address / Contact

Office Address	Unit 1 Avenue Terrace Avenue Road
Office Address2	Aston
Town	Birmingham
Post code	B6 4DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05331272
Date of Incorporation	Thu, 13th Jan 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated	Fri, 13th Jan 2023

Company staff

Richard P.

Position: Director

Appointed: 10 June 2016

Christine P.

Position: Director

Appointed: 10 June 2016

Resigned: 04 May 2021

Stephen P.

Position: Director

Appointed: 20 May 2005

Resigned: 10 June 2016

William H.

Position: Director

Appointed: 20 May 2005

Resigned: 26 July 2007

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2005

Resigned: 23 May 2016

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 13 January 2005

Resigned: 20 May 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Airmax Group Limited from Birmingham, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard P. This PSC has significiant influence or control over the company,.

Airmax Group Limited

Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, B6 4DY, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05284930
Notified on	27 November 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard P.

Notified on	10 June 2016
Ceased on	27 November 2023
Nature of control:	significiant influence or control

Company previous names

Latimore	March 30, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-1 060 299	-1 231 246	-1 231 246	-261 417	-261 417

Balance Sheet
Current Assets	803 299	744 512				58 623	58 623	1 229 908	1 229 908	100	33 205
Net Assets Liabilities					-261 417	1 231 246	1 231 246
Cash Bank In Hand	12 795	9 607
Debtors	790 504	734 905
Net Assets Liabilities Including Pension Asset Liability	-1 060 299	-1 231 246	-1 231 246	-261 417	-261 417
Tangible Fixed Assets	31 931	60 371

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-1 060 399	-1 231 346	-1 231 346	-1 231 346	-261 517
Shareholder Funds	-1 060 299	-1 231 246	-1 231 246	-261 417	-261 417

Other
Creditors					261 417	320 040	320 040	2 461 154	2 461 154	2 368 550	2 251 655
Net Current Assets Liabilities	-117 075	-321 788	-261 417	-261 417	-261 417	261 417	261 417	-1 231 246	-1 231 246	-2 368 450	-2 218 450
Total Assets Less Current Liabilities	-85 144	-261 417	-261 417	-261 417	-261 417	261 417	261 417	-1 231 246	-1 231 246	-2 368 450	-2 218 450
Average Number Employees During Period								2		1	1
Creditors Due After One Year	969 829	969 829	969 829	969 829
Creditors Due Within One Year	920 374	1 066 300	261 417	261 417	261 417
Fixed Assets	31 931	60 371
Provisions For Liabilities Charges	5 326
Tangible Fixed Assets Additions		39 025
Tangible Fixed Assets Cost Or Valuation	54 813	93 838
Tangible Fixed Assets Depreciation	22 882	33 467
Tangible Fixed Assets Depreciation Charged In Period		10 585
Tangible Fixed Assets Increase Decrease From Transfers Between Items			-60 371

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England on 2021/09/03 to Unit 1 Avenue Terrace Avenue Road Aston Birmingham B6 4DY filed on: 3rd, September 2021	address	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/04 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AD01	Change of registered address from Ts4 Pinewood Business Park Coleshill Road Solihuill West Midlands B37 7HG on 2020/03/04 to Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG filed on: 4th, March 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
CH01	On 2019/03/19 director's details were changed filed on: 19th, March 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from Logic House 31 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB on 2018/08/16 to Ts4 Pinewood Business Park Coleshill Road Solihuill West Midlands B37 7HG filed on: 16th, August 2018	address	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (4 pages)
CH01	On 2016/06/10 director's details were changed filed on: 11th, July 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/10. filed on: 15th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/10. filed on: 15th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/06/10 filed on: 13th, June 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2016/05/23 filed on: 23rd, May 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/13 filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/19	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 1st, February 2016	accounts	Free Download (4 pages)
CH04	Secretary's details were changed on 2015/04/30 filed on: 15th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/13 filed on: 29th, January 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/29	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/13 filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/11	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/06/24 from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP filed on: 24th, June 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/01/13 filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 4th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/13 filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/13 filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/13 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, December 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/24 with complete member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (5 pages)
288b	On 2007/08/23 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
288b	On 2007/08/23 Director resigned filed on: 23rd, August 2007	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/02/21 with complete member list filed on: 21st, February 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 98 shares on 2006/03/09. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/03/09. Value of each share 1 £, total number of shares: 100. filed on: 3rd, April 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/20 with complete member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 20th, March 2006	accounts	Free Download (1 page)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (3 pages)
288b	On 2005/06/16 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (3 pages)
288b	On 2005/06/16 Director resigned filed on: 16th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (3 pages)
288a	On 2005/06/16 New director appointed filed on: 16th, June 2005	officers	Free Download (3 pages)
CERTNM	Company name changed latimore LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed latimore LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, January 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, January 2005	incorporation	Free Download (19 pages)

Airmax Developments Limited BIRMINGHAM

Airmax Developments Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Christine P.

Stephen P.

William H.

Aldbury Secretaries Limited

Aldbury Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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