This company is commonly known as A1 Premier Transmissions Limited. The company was founded 18 years ago and was given the registration number 05829583. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 83 High Street, , Hemel Hempstead, Hertfordshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | A1 PREMIER TRANSMISSIONS LIMITED |
|---|---|---|
| Company Number | : | 05829583 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 83 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, St. Davids Way, Wickford, England, SS11 8EX | Secretary | 01 June 2012 | Active |
| 136, High Street, Stevenage, United Kingdom, SG1 3DB | Director | 26 May 2006 | Active |
| 136, High Street, Stevenage, United Kingdom, SG1 3DB | Director | 01 June 2012 | Active |
| 6 Pound Close, Langford, SG18 9NQ | Secretary | 26 May 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 May 2006 | Active |
| 27, Meadowsweet, Lower Stondon, Henlow, England, SG16 6PF | Director | 01 June 2012 | Active |
| 27, Meadowsweet, Lower Stondon, Henlow, England, SG16 6PF | Director | 26 May 2006 | Active |
| 6 Pound Close, Langford, SG18 9NQ | Director | 26 May 2006 | Active |
| 6 Pound Close, Langford, SG18 9NQ | Director | 26 May 2006 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 May 2006 | Active |
| Mr Richard Paul Edgoose | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Address | : | 83, High Street, Hemel Hempstead, HP1 3AH |
| Nature of control | : |
|
| Mr Andrew James Dear | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1954 |
| Nationality | : | British |
| Address | : | 83, High Street, Hemel Hempstead, HP1 3AH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Capital | Capital return purchase own shares. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2024-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-16 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-11-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-02 | Officers | Change person director company with change date. | Download |
| 2016-06-02 | Officers | Change person director company with change date. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
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