Airmax Group Limited in Aston BIRMINGHAM

Airmax Group Limited BIRMINGHAM

Airmax Group started in year 2004 as Private Limited Company with registration number 05284930. The Airmax Group company has been functioning successfully for 20 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.

The company has one director. Richard P., appointed on 10 June 2016. There are currently no secretaries appointed. As of 7 May 2024, there were 4 ex directors - Stephen P., Christine P. and others listed below. There were no ex secretaries.

Airmax Group 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	05284930
Date of Incorporation	Fri, 12th Nov 2004
Industry	Activities of head offices
End of financial Year	31st March
Company age	20 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	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

Company staff

Richard P.

Position: Director

Appointed: 10 June 2016

Stephen P.

Position: Director

Appointed: 08 July 2016

Resigned: 05 September 2016

Christine P.

Position: Director

Appointed: 01 January 2012

Resigned: 04 May 2021

Stephen P.

Position: Director

Appointed: 12 July 2005

Resigned: 10 June 2016

William H.

Position: Director

Appointed: 12 July 2005

Resigned: 26 July 2007

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 12 November 2004

Resigned: 12 July 2005

Aldbury Secretaries Limited

Position: Corporate Nominee Director

Appointed: 12 November 2004

Resigned: 12 July 2005

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2004

Resigned: 23 May 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Airmax Holdings Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a limited compnay", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC 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 Holdings Limited

Unit 1 Avenue Terrace, Avenue Road, Birmingham, B6 4DY, United Kingdom

Legal authority	Companies Act
Legal form	Limited Compnay
Country registered	England
Place registered	Companies House
Registration number	13189520
Notified on	4 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard P.

Notified on	1 June 2016
Ceased on	4 May 2021
Nature of control:	significiant influence or control

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	-588 127	-588 127	-588 127	-588 127	-598 374

Balance Sheet
Net Assets Liabilities					-598 374	598 374	598 374
Current Assets	59 013	59 228		30 456				315 829	315 829	100	100
Debtors	59 013	59 228
Net Assets Liabilities Including Pension Asset Liability	-588 127	-588 127	-588 127	-588 127	-598 374

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-588 227	-588 227	-588 227	-48 054	-598 474
Shareholder Funds	-588 127	-588 127	-588 127	-588 127	-598 374

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						598 899	598 899
Administrative Expenses					550 420
Creditors					519 964			1 171 286	1 171 286	525	525
Fixed Assets	525	525	525	525	525	525	525	525	525	525	525
Intangible Assets					525	525
Intangible Assets Gross Cost					525	525
Net Current Assets Liabilities	-48 479	-48 479	-588 652	30 456	-519 964			-855 457	-855 457	-425	-425
Operating Profit Loss					-550 420
Profit Loss					-550 420
Profit Loss On Ordinary Activities Before Tax					-550 420
Total Assets Less Current Liabilities	-47 954	-47 954	-588 127	30 981	-519 439	525	525	-854 932	-854 932	100	100
Average Number Employees During Period								2		1	1
Creditors Due After One Year	540 173	540 173		78 935	78 935
Creditors Due Within One Year	107 492	107 707	588 652		519 964
Investments Fixed Assets	525	525	525	525	525

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 7th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AD01	Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England to Unit 1 Avenue Terrace Avenue Road Aston Birmingham B6 4DY on 2021-09-03 filed on: 3rd, September 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 31st, March 2021	accounts	Free Download (6 pages)
AD01	Registered office address changed from Ts4 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG to Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG on 2021-01-19 filed on: 19th, January 2021	address	Free Download (1 page)
AA	Micro company accounts made up to 2019-03-31 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from Logic House 31 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB to Ts4 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on 2018-08-16 filed on: 16th, August 2018	address	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 30th, December 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 30th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-11-12 with full list of members filed on: 11th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-11: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-12 with full list of members filed on: 16th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-12 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-25: 100.00 GBP	capital
AD01	Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 2013-06-24 filed on: 24th, June 2013	address	Free Download (1 page)
AR01	Annual return made up to 2012-11-12 with full list of members filed on: 8th, January 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2011-03-31 filed on: 3rd, April 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-11-12 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-11-12 with full list of members filed on: 17th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 18th, December 2009	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-11-12 with full list of members filed on: 9th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-11-13 filed on: 13th, November 2008	annual return
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 9th, January 2008	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-13 filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, May 2007	accounts	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 2nd, May 2007	accounts	Free Download (19 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-12-07 filed on: 7th, December 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/06 filed on: 15th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/06 filed on: 15th, May 2006	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on 2006-03-09. Value of each share 0.1 £, total number of shares: 101. filed on: 4th, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2006-03-09. Value of each share 0.1 £, total number of shares: 101. filed on: 4th, May 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 20th, March 2006	accounts
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 20th, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-03-20 filed on: 20th, March 2006	annual return	Free Download (5 pages)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, March 2006	incorporation	Free Download (27 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 3rd, March 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 3rd, March 2006	resolution	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 3rd, March 2006	incorporation	Free Download (27 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 3rd, March 2006	change of name	Free Download (2 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 3rd, March 2006	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, November 2004	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 12th, November 2004	incorporation	Free Download (18 pages)

Airmax Group Limited BIRMINGHAM

Airmax Group Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Stephen P.

Christine P.

Stephen P.

William H.

Aldbury Directors Limited

Aldbury Secretaries Limited

Aldbury Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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