Company information:
Premier Travel Executive Services Limited (No: 05506711)
Address: 12A UPPER BERKELEY STREET, LONDON, W1H 7QE, ENGLAND
Status: Active
Incorporated: 13-Jul-2005
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 08-Feb-2024
Industry Class: 77110 - Renting and leasing of cars and light motor vehicles
Current Director: LIAM DAVISON ( DOB: Mar-1983 From: Mar-2021 )
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Jul-2005 )
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Jul-2005 )
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Jul-2005 )
Current Director: ANDREW WILLIAM JOHNSON ( DOB: Sep-1963 From: Jul-2005 )
Current Director: MYRON MURUGENDRA MAHENDRA ( DOB: Apr-1966 From: Apr-2022 )
Resigned Director: JAMES ANDREW DEANE ( DOB: Oct-1969 From: Sep-2014 To: Jun-2016 )
Resigned Director: ROSS HADRIAN HUMPHRIES ( DOB: Apr-1959 From: Jul-2005 To: Jul-2005 )
Resigned Director: PAUL ANTHONY TRAIES JENKINS ( DOB: Dec-1960 From: Jul-2005 To: Oct-2005 )
Resigned Secretary: TIMOTHY ADAMS ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: CHANCERYGATE CORPORATE SERVICES LIMITED ( From: Jul-2006 To: Sep-2008 )
Resigned Secretary: JAMES ANDREW DEANE ( DOB: Oct-1969 From: Sep-2008 To: Mar-2023 )
Resigned Secretary: MYRON MURUGENDRA MAHENDRA ( DOB: Mar-1966 From: Jul-2005 To: Jul-2006 )
Persons of Significant Control:
Mr Andrew William Johnson, 12a Upper Berkeley Street, London, W1H 7QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0 | ||||
| Fixed assets | 1,725,242 | 1,713,898 | 1725242.0,1713898.0,0.0,0.0 | ||
| Current assets | 272,464 | 1,056,291 | 508,418 | 515,250 | 272464.0,1056291.0,508418.0,515250.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,864,595 | 1,784,280 | -1,596,523 | -1,732,139 | 1864595.0,1784280.0,-1596523.0,-1732139.0 |
| Total assets less current liabilities | 139,353 | 70,382 | 381,416 | 235,647 | 139353.0,70382.0,381416.0,235647.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 139,353 | 70,382 | 313,772 | 179,560 | 139353.0,70382.0,313772.0,179560.0 |
| Equity / share capital and reserves | 139,353 | 70,382 | 313,772 | 179,560 | 139353.0,70382.0,313772.0,179560.0 |