Premier Travel Executive Services Limited. net worth, address, company information. Free

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Premier Travel Executive Services Limited (Companies House Registration Number 05506711) is a private limited company incorporated on 2005-07-13 in England. This business can be found at 1 Chancerygate House, Denbigh Road, Milton Keynes MK1 1DF. Changed on 2005-10-25, the previous name the firm used was Chancerygate (Sunbeam) Limited. Premier Travel Executive Services Limited operates Standard Industrial Classification code: 77110 which stands for "renting and leasing of cars and light motor vehicles".

Company details

Name	Premier Travel Executive Services Limited
Number	05506711
Date of Incorporation:	2005-07-13
End of financial year:	30 June
Address:	1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Moving on to the 3 directors that can be found in this enterprise, we can name: Myron M. (appointed on 13 April 2022), Liam D. (appointment date: 15 March 2021), Andrew J. (appointed on 14 July 2005). The official register lists 1 person of significant control - Andrew J., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	272,464	1,056,291	467,294	508,418	515,250
Total Assets Less Current Liabilities	139,353	70,382	4,044	381,416	235,647
Fixed Assets	1,725,242	1,713,898	2,039,059	-	-

People with significant control

Andrew J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AD01) Registered office address changed from 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England to 12a Upper Berkeley Street London W1H 7QE on Wednesday 3rd January 2024 filed on: 3rd, January 2024 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England to 12a Upper Berkeley Street London W1H 7QE on Wednesday 3rd January 2024 filed on: 3rd, January 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 12th, December 2023 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on Monday 27th March 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 3rd, January 2023 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Wednesday 13th April 2022. filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 31st, March 2022 \| accounts	Free Download (14 pages)
(CH01) On Saturday 10th April 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 14th, April 2021 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Monday 15th March 2021. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(CH01) On Tuesday 24th November 2020 director's details were changed filed on: 24th, November 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 31st, March 2019 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 5th, April 2018 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF England to 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF on Thursday 8th March 2018 filed on: 8th, March 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from The Old Barn Fulford Farm Culworth Banbury Oxfordshire OX17 2HL to 1 Chancerygate House Denbigh Road Milton Keynes MK1 1DF on Thursday 8th March 2018 filed on: 8th, March 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 7th, June 2017 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened to Friday 30th June 2017, originally was Monday 31st July 2017. filed on: 6th, October 2016 \| accounts	Free Download (3 pages)
(CH03) On Friday 24th June 2016 secretary's details were changed filed on: 28th, June 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 24th June 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 7th, May 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Monday 13th July 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 30th July 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 9th, April 2015 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Monday 1st September 2014. filed on: 1st, September 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 13th July 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 7th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 13th July 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2012 filed on: 8th, May 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Friday 13th July 2012 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 7th, November 2011 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Wednesday 13th July 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 13th July 2010 with full list of members filed on: 16th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 5th, May 2010 \| accounts	Free Download (12 pages)
(AD01) Change of registered office on Friday 27th November 2009 from Seymour House Whiteleaf Road Hemel Hempstead Hertfordshire HP3 9DE filed on: 27th, November 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 3rd, August 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Tuesday 21st July 2009 filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
(288a) On Thursday 2nd October 2008 Secretary appointed filed on: 2nd, October 2008 \| officers	Free Download (2 pages)
(288b) On Thursday 25th September 2008 Appointment terminated secretary filed on: 25th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 21st, April 2008 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 24th, January 2008 \| accounts	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 24th, January 2008 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 20th July 2007 filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Tuesday 22nd August 2006 filed on: 22nd, August 2006 \| annual return	Free Download (2 pages)
(288a) On Wednesday 9th August 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288a) On Wednesday 9th August 2006 New secretary appointed filed on: 9th, August 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 8th August 2006 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288b) On Tuesday 8th August 2006 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288b) On Monday 14th November 2005 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288b) On Monday 14th November 2005 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed chancerygate (sunbeam) LIMITEDcertificate issued on 25/10/05 filed on: 25th, October 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed chancerygate (sunbeam) LIMITEDcertificate issued on 25/10/05 filed on: 25th, October 2005 \| change of name	Free Download (2 pages)
(288b) On Sunday 24th July 2005 Secretary resigned filed on: 24th, July 2005 \| officers	Free Download (1 page)
(288a) On Sunday 24th July 2005 New secretary appointed filed on: 24th, July 2005 \| officers	Free Download (2 pages)
(288a) On Sunday 24th July 2005 New director appointed filed on: 24th, July 2005 \| officers	Free Download (7 pages)
(288a) On Sunday 24th July 2005 New secretary appointed filed on: 24th, July 2005 \| officers	Free Download (2 pages)
(288a) On Sunday 24th July 2005 New director appointed filed on: 24th, July 2005 \| officers	Free Download (8 pages)
(288a) On Sunday 24th July 2005 New director appointed filed on: 24th, July 2005 \| officers	Free Download (8 pages)
(288b) On Sunday 24th July 2005 Director resigned filed on: 24th, July 2005 \| officers	Free Download (1 page)
(288b) On Sunday 24th July 2005 Secretary resigned filed on: 24th, July 2005 \| officers	Free Download (1 page)
(288b) On Sunday 24th July 2005 Director resigned filed on: 24th, July 2005 \| officers	Free Download (1 page)
(288a) On Sunday 24th July 2005 New director appointed filed on: 24th, July 2005 \| officers	Free Download (7 pages)
(NEWINC) Company registration filed on: 13th, July 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 13th, July 2005 \| incorporation	Free Download (18 pages)

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