Company Information for PREMIER AEROSPACE LIMITED
THE MILLS, CANAL STREET, DERBY, DE1 2RJ,
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Company Registration Number
02308360
Private Limited Company
Active |
Company Name | |
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PREMIER AEROSPACE LIMITED | |
Legal Registered Office | |
THE MILLS CANAL STREET DERBY DE1 2RJ Other companies in DE1 | |
Company Number | 02308360 | |
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Company ID Number | 02308360 | |
Date formed | 1988-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 10/07/2015 | |
Return next due | 07/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB507845923 |
Last Datalog update: | 2023-09-05 12:37:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Premier Aerospace Consulting Corporation | 58 Promenade Westland Apt. 6 Montreal-Ouest Quebec H4X 1M2 | Active | Company formed on the 2013-09-04 | |
PREMIER AEROSPACE ASIA PTE. LTD. | NORTH BRIDGE ROAD Singapore 179094 | Dissolved | Company formed on the 2012-07-04 | |
PREMIER AEROSPACE CORP. | 7815 NW 15TH ST MIAMI FL 33126 | Active | Company formed on the 1999-11-22 | |
PREMIER AEROSPACE SERVICES, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2005-11-07 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES FLETCHER |
||
RICHARD EARL FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY FLETCHER |
Company Secretary | ||
RICHARD ANTONY FLETCHER |
Director | ||
JAMES HOWDEN GANLEY |
Director | ||
JAMES STEPHEN KENNETH JONES |
Company Secretary | ||
PETER FREDERICK JOWITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PREMIER FUEL SYSTEMS LIMITED | Director | 2010-11-11 | CURRENT | 1979-06-19 | Active | |
WILLOW INDUSTRIAL PARK LIMITED | Director | 2004-10-18 | CURRENT | 1984-05-25 | Active | |
PREMIER DEFENCE LIMITED | Director | 2000-06-01 | CURRENT | 1983-04-18 | Active | |
PREMIER FUEL SYSTEMS LIMITED | Director | 1996-12-04 | CURRENT | 1979-06-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES | |
PSC04 | Change of details for Mr James Howden Ganley as a person with significant control on 2021-10-14 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD HARRY FLETCHER | |
PSC07 | CESSATION OF ANDREW JAMES FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FLETCHER | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | |
PSC04 | Change of details for Mr Richard Earl Fletcher as a person with significant control on 2018-01-24 | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES | |
CH01 | Director's details changed for Richard Earl Fletcher on 2018-01-24 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTONY FLETCHER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FLETCHER | |
CH01 | Director's details changed for on | |
TM02 | Termination of appointment of Mary Fletcher on 2015-05-21 | |
CH01 | Director's details changed for Richard Earl Fletcher on 2015-05-21 | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for on | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/09 FULL LIST | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
363s | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
363s | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | |
363b | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: CENTURY HOUSE BOLD LANE DERBY DE1 3NT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | |
363 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 68,495 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 121,123 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREMIER AEROSPACE LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,000 |
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Called Up Share Capital | 2012-01-31 | £ 1,000 |
Cash Bank In Hand | 2013-01-31 | £ 24,129 |
Cash Bank In Hand | 2012-01-31 | £ 109,043 |
Current Assets | 2013-01-31 | £ 177,729 |
Current Assets | 2012-01-31 | £ 231,719 |
Debtors | 2013-01-31 | £ 153,600 |
Debtors | 2012-01-31 | £ 122,676 |
Shareholder Funds | 2013-01-31 | £ 124,506 |
Shareholder Funds | 2012-01-31 | £ 120,918 |
Tangible Fixed Assets | 2013-01-31 | £ 15,272 |
Tangible Fixed Assets | 2012-01-31 | £ 10,322 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | PREMIER FUEL SYSTEMS LIMITED | 2003-07-22 | Outstanding |
We have found 1 mortgage charges which are owed to PREMIER AEROSPACE LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |