A1 PREMIER TRANSMISSIONS LIMITED
Overview
| Company Name | A1 PREMIER TRANSMISSIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05829583 |
| 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 A1 PREMIER TRANSMISSIONS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A1 PREMIER TRANSMISSIONS LIMITED located?
| Registered Office Address | 83 High Street HP1 3AH Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A1 PREMIER TRANSMISSIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for A1 PREMIER TRANSMISSIONS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for A1 PREMIER TRANSMISSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 15 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Paul Edgoose as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Edgoose as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Richard Paul Edgoose as a person with significant control on Dec 31, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 6 pages | CS01 | ||||||||||
Amended total exemption small company accounts made up to May 31, 2016 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of A1 PREMIER TRANSMISSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AIKMAN, Ian | Secretary | St. Davids Way SS11 8EX Wickford 20 Essex England | 170380770001 | |||||||
| DEAR, Andrew James | Director | High Street SG1 3DB Stevenage 136 Hertfordshire United Kingdom | England | British | 98587910002 | |||||
| DEAR, Wendy | Director | High Street SG1 3DB Stevenage 136 Hertfordshire United Kingdom | United Kingdom | British | 170380680001 | |||||
| GIBBINS, Hayley | Secretary | 6 Pound Close SG18 9NQ Langford Bedfordshire | British | 107176010001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EDGOOSE, Deborah | Director | Meadowsweet Lower Stondon SG16 6PF Henlow 27 Bedfordshire England | United Kingdom | British | 170380540002 | |||||
| EDGOOSE, Richard Paul | Director | Meadowsweet Lower Stondon SG16 6PF Henlow 27 Bedfordshire England | United Kingdom | British | 98588000002 | |||||
| GIBBINS, Hayley Victoria | Director | 6 Pound Close SG18 9NQ Langford Bedfordshire | United Kingdom | British | 112484990001 | |||||
| GIBBINS, Ian | Director | 6 Pound Close SG18 9NQ Langford Bedfordshire | United Kingdom | British | 57767990001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of A1 PREMIER TRANSMISSIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Paul Edgoose | Jun 01, 2016 | High Street HP1 3AH Hemel Hempstead 83 Hertfordshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew James Dear | Jun 01, 2016 | High Street HP1 3AH Hemel Hempstead 83 Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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