Airmax Group Limited. net worth, address, company information. Free

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Airmax Group Limited (registration number 05284930) is a private limited company started on 2004-11-12 originating in United Kingdom. This firm was registered at Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham B6 4DY. Airmax Group Limited operates SIC: 70100 that means "activities of head offices".

Company details

Name	Airmax Group Limited
Number	05284930
Date of Incorporation:	12th November 2004
End of financial year:	31 March
Address:	Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, B6 4DY
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Richard P. (appointed on 10 June 2016). The official register reports 2 persons of significant control, namely: Airmax Holdings Limited is located at Avenue Terrace, Avenue Road, B6 4DY Birmingham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Richard P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	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
Fixed Assets	525	525	525	525	525	525	525	525	525	525	525
Total Assets Less Current Liabilities	-47,954	-47,954	-588,127	30,981	-519,439	525	525	-854,932	-854,932	100	100
Current Assets	59,013	59,228	-	30,456	-	-	-	315,829	315,829	100	100
Shareholder Funds	-588,127	-588,127	-588,127	-588,127	-598,374	-	-	-	-	-	-

People with significant control

Airmax Holdings Limited

4 May 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard P.

1 June 2016 - 4 May 2021

Nature of control:	significiant influence or control

Filings

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

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(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)

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