PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
Overview
| Company Name | PREMIER TRAVEL EXECUTIVE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05506711 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PREMIER TRAVEL EXECUTIVE SERVICES LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is PREMIER TRAVEL EXECUTIVE SERVICES LIMITED located?
| Registered Office Address | 12a Upper Berkeley Street W1H 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREMIER TRAVEL EXECUTIVE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHANCERYGATE (SUNBEAM) LIMITED | Jul 13, 2005 | Jul 13, 2005 |
What are the latest accounts for PREMIER TRAVEL EXECUTIVE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2027 |
| Next Accounts Due On | May 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2026 |
What is the status of the latest confirmation statement for PREMIER TRAVEL EXECUTIVE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2026 |
| Overdue | No |
What are the latest filings for PREMIER TRAVEL EXECUTIVE SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2026 | 13 pages | AA | ||
Confirmation statement made on Jul 19, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew William Johnson as a person with significant control on Apr 22, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 14 pages | AA | ||
Current accounting period extended from Jun 30, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew William Johnson as a director on Jul 03, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England to 12a Upper Berkeley Street London W1H 7QE on Jan 03, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Andrew Deane as a secretary on Mar 27, 2023 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 30, 2022 | 14 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Myron Murugendra Mahendra as a director on Apr 13, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 14 pages | AA | ||
Director's details changed for Mr Andrew William Johnson on Apr 10, 2021 | 2 pages | CH01 | ||
Change of details for Mr Andrew William Johnson as a person with significant control on Apr 10, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Appointment of Mr Liam Davison as a director on Mar 15, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew William Johnson on Nov 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jul 21, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of PREMIER TRAVEL EXECUTIVE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Liam | Director | Upper Berkeley Street W1H 7QE London 12a England | England | British | 280843830001 | |||||
| MAHENDRA, Myron Murugendra | Director | Upper Berkeley Street W1H 7QE London 12a England | United Kingdom | British | 141927620001 | |||||
| ADAMS, Timothy | Secretary | 174 Lye Green Road HP5 3NH Chesham Buckinghamshire | British | 93928100001 | ||||||
| DEANE, James Andrew | Secretary | Denbigh Road MK1 1DF Milton Keynes 1 Chancerygate House England | British | 138884110001 | ||||||
| MAHENDRA, Myron Murugendra | Secretary | 9 Wellesley Road Chiswick W4 4BS London | British | 62660140005 | ||||||
| CHANCERYGATE CORPORATE SERVICES LIMITED | Secretary | Seymour House Whiteleaf Road HP3 0BN Hemel Hempstead Hertfordshire | 114574130001 | |||||||
| DEANE, James Andrew | Director | Fulford Farm Culworth OX17 2HL Banbury The Old Barn Oxfordshire | England | British | 138884110001 | |||||
| HUMPHRIES, Ross Hadrian | Director | 21 Parkside Avenue HP6 6BE Amersham Buckinghamshire | British | 106697640001 | ||||||
| JENKINS, Paul Anthony Traies | Director | Further Felden Longcroft Lane Felden HP3 0BN Hemel Hempstead Hertfordshire | United Kingdom | British | 37316680004 | |||||
| JOHNSON, Andrew William | Director | Upper Berkeley Street W1H 7QE London 12a England | Portugal | British | 68089410006 |
Who are the persons with significant control of PREMIER TRAVEL EXECUTIVE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew William Johnson | Apr 06, 2016 | Upper Berkeley Street W1H 7QE London 12a England | No |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0