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

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Airmax Remote Limited (reg no 04591575) is a private limited company established on 2002-11-15 in United Kingdom. This enterprise was registered at Unit 1 Avenue Terrace, Avenue Road, Birmingham B6 4DY. Having undergone a change in 2005-03-30, the previous name the firm utilized was Airmax (Uk) Limited. Airmax Remote Limited is operating under SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Airmax Remote Limited
Number	04591575
Date of Incorporation:	2002/11/15
End of financial year:	31 March
Address:	Unit 1 Avenue Terrace, Avenue Road, Birmingham, B6 4DY
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned firm, we can name: Richard P. (appointed on 10 June 2016). The Companies House reports 2 persons of significant control, namely: Airmax Holdings Limited can be found at Avenue Terrace, Avenue Road, Aston, B6 4DY Birmingham. This corporate PSC owns 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
Current Assets	1,349,534	1,323,165	1,553,219	1,476,555	1,763,700	321,844	2,278,356	2,375,777	2,005,545	2,244,021	2,039,397
Fixed Assets	12,532	8,340	50,024	34,318	20,136	1,853,269	275,420	615,957	876,744	1,386,462	1,705,991
Total Assets Less Current Liabilities	787,062	880,033	903,261	964,924	1,235,871	1,222,193	1,661,606	2,040,558	2,282,283	3,191,906	3,325,649
Shareholder Funds	785,292	880,033	903,261	964,924	-	-	-	-	-	-	-
Tangible Fixed Assets	12,532	8,340	50,024	34,318	-	-	-	-	-	-	-

People with significant control

Airmax Holdings Limited

4 May 2021

Address	Unit 1 Avenue Terrace, Avenue Road, Aston, Birmingham, B6 4DY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13189520
Nature of control:	75,01-100% shares 75,01-100% voting rights

Richard P.

1 June 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 7th, December 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 22nd, December 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address Unit 1 Avenue Terrace Avenue Road Birmingham B6 4DY. Change occurred on Friday 3rd September 2021. Company's previous address: Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG England. filed on: 3rd, September 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 4th May 2021 filed on: 6th, May 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (11 pages)
(AD01) New registered office address Ts2 Pinewood Business Park Coleshill Road Marston Green Birmingham B37 7HG. Change occurred on Monday 15th March 2021. Company's previous address: Ts4 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG. filed on: 15th, March 2021 \| address	Free Download (1 page)
(CH01) On Tuesday 19th March 2019 director's details were changed filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Ts4 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG. Change occurred on Monday 20th August 2018. Company's previous address: Logic House 31 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB. filed on: 20th, August 2018 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (3 pages)
(CH01) On Friday 10th June 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th June 2016. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 10th June 2016. filed on: 13th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 10th June 2016 filed on: 13th, June 2016 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 23rd May 2016 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 30th March 2016 filed on: 31st, March 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 1st, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2015 filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 14th December 2015 capital
(CH04) Secretary's details were changed on Thursday 30th April 2015 filed on: 26th, November 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 30th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th November 2014 filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 15th November 2013 filed on: 25th, November 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Monday 24th June 2013 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 full list of company shareholders, made up to Thursday 15th November 2012 filed on: 8th, January 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts for the period to Thursday 31st March 2011 filed on: 4th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 15th November 2011 filed on: 20th, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 15th November 2010 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 16th, December 2009 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 15th November 2009 filed on: 9th, December 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 30th, January 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 3rd December 2008 - Annual return with full member list filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 13th December 2007 - Annual return with full member list filed on: 13th, December 2007 \| annual return	Free Download (2 pages)
(288b) On Tuesday 14th August 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(288b) On Tuesday 14th August 2007 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 11th, April 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (6 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) Period up to Monday 20th March 2006 - Annual return with full member list filed on: 20th, March 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
(288a) On Friday 24th June 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
(288a) On Friday 24th June 2005 New director appointed filed on: 24th, June 2005 \| officers	Free Download (2 pages)
(CERTNM) Company name changed airmax (uk) LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed airmax (uk) LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2004 filed on: 17th, February 2005 \| accounts	Free Download (1 page)
(363a) Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005 \| annual return	Free Download (5 pages)
(363a) Period up to Friday 28th January 2005 - Annual return with full member list filed on: 28th, January 2005 \| annual return	Free Download (5 pages)
(288b) On Saturday 11th December 2004 Director resigned filed on: 11th, December 2004 \| officers	Free Download (1 page)
(288a) On Saturday 11th December 2004 New director appointed filed on: 11th, December 2004 \| officers	Free Download (3 pages)
(288a) On Saturday 11th December 2004 New director appointed filed on: 11th, December 2004 \| officers	Free Download (3 pages)
(288a) On Saturday 11th December 2004 New director appointed filed on: 11th, December 2004 \| officers	Free Download (3 pages)
(288b) On Saturday 11th December 2004 Director resigned filed on: 11th, December 2004 \| officers	Free Download (1 page)
(288a) On Saturday 11th December 2004 New director appointed filed on: 11th, December 2004 \| officers	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2003 filed on: 29th, July 2004 \| accounts	Free Download (1 page)
(363a) Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004 \| annual return	Free Download (5 pages)
(363a) Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004 \| annual return	Free Download (5 pages)
(288a) On Monday 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (3 pages)
(288a) On Monday 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (3 pages)
(288b) On Monday 30th June 2003 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288b) On Monday 30th June 2003 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288b) On Saturday 12th April 2003 Director resigned filed on: 12th, April 2003 \| officers	Free Download (1 page)
(288b) On Saturday 12th April 2003 Director resigned filed on: 12th, April 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, November 2002 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 15th, November 2002 \| incorporation	Free Download (20 pages)

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