Airmax Remote Limited
Company Profile
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SmallAirmax Remote Limited
04591575•Private Limited With Share Capital
Unit 1 Avenue Terrace, Avenue Road, Birmingham, B64DY
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Incorporated
15/11/2002
Company Age
23 years
Directors
1
Employees
19
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Airmax Remote Limited (04591575) is a private limited with share capital incorporated on 15/11/2002 (23 years old) and registered in birmingham, B64DY. The company operates under SIC code 82990 and is classified as Small.
A telematics service provider enabling a proactive, preventive approach to fleet management using leading, innovative techniques accessing vehicle and manufacture specific data canbus and eobd communications protocols. formed in 2002 and headquartered in birmingham we are proud to be a made in brita...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 15/11/2002
B64DY
19 employees
Financial Overview
Total Assets
£4.57M
Liabilities
£1.07M
Net Assets
£3.50M
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£2.1K
Key Metrics
19
Employees
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement
Category:Confirmation Statement
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:13-12-2007
Legacy
Category:Officers
Date:14-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2007
Legacy
Category:Annual Return
Date:27-11-2006
Legacy
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Officers
Date:24-06-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Officers
Date:11-12-2004
Legacy
Category:Officers
Date:11-12-2004
Legacy
Category:Officers
Date:11-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:15-04-2004
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:12-04-2003
Incorporation Company
Category:Incorporation
Date:15-11-2002
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 1 Avenue Terrace, Avenue Road, Birmingham, B6 4Dy, B64DYRegistered
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