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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Perham, Stephen Henry
    Born in March 1952
    Individual (12 offsprings)
    Officer
    2005-07-12 ~ 2016-06-10
    OF - Director → CIF 0
    2016-07-08 ~ 2016-09-05
    OF - Director → CIF 0
  • 2
    Hunter, William
    Born in November 1941
    Individual (9 offsprings)
    Officer
    2005-07-12 ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Perham, Richard Henry
    Born in December 1986
    Individual (8 offsprings)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
    Mr Richard Henry Perham
    Born in December 1986
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-05-04
    PE - Has significant influence or controlCIF 0
  • 4
    Perham, Christine Mary
    Born in September 1954
    Individual (10 offsprings)
    Officer
    2012-01-01 ~ 2021-05-04
    OF - Director → CIF 0
  • 5
    AIRMAX HOLDINGS LIMITED
    13189520
    Unit 1, Avenue Terrace, Avenue Road, Birmingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-05-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ALDBURY DIRECTORS LIMITED
    03273036
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 1084 offsprings)
    Officer
    2004-11-12 ~ 2005-07-12
    OF - Nominee Director → CIF 0
  • 7
    ALDBURY SECRETARIES LIMITED
    03267866
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (2 parents, 3661 offsprings)
    Officer
    2004-11-12 ~ 2005-07-12
    OF - Nominee Director → CIF 0
    2004-11-12 ~ 2016-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRMAX GROUP LIMITED

Period: 2006-03-03 ~ now
Company number: 05284930
Registered names
AIRMAX GROUP LIMITED - now
AIRMAX GROUP PLC - 2006-03-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
525 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
525 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
425 GBP2024-03-31
Equity
100 GBP2025-03-31
525 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
525 GBP2024-03-31
Investments in Group Undertakings
525 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
100 GBP2024-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • AIRMAX GROUP LIMITED
    Info
    AIRMAX GROUP PLC - 2006-03-03
    Registered number 05284930
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham B6 4DY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • AIRMAX GROUP LIMITED
    S
    Registered number 05284930
    Unit 1 Avenue Terrace, Avenue Road, Aston, Birmingham, England, B6 4DY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRMAX DEVELOPMENTS LIMITED
    - now 05331272
    LATIMORE LIMITED - 2005-03-30
    Unit 1 Avenue Terrace Avenue Road, Aston, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-11-27 ~ 2024-09-30
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.