AIR PREMIER CARS BERKSHIRE LTD
Status | ACTIVE |
Company No. | 11373065 |
Category | Private Limited Company |
Incorporated | 21 May 2018 |
Age | 6 years, 1 month, 21 days |
Jurisdiction | England Wales |
SUMMARY
AIR PREMIER CARS BERKSHIRE LTD is an active private limited company with number 11373065. It was incorporated 6 years, 1 month, 21 days ago, on 21 May 2018. The company address is H1 Raceview Business Centre H1 Raceview Business Centre, Newbury, RG14 5SA, Berkshire, United Kingdom.
Company Fillings
Accounts with accounts type unaudited abridged
Date: 27 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 21 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-21
Documents
Termination secretary company with name termination date
Date: 21 Jul 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel James Milton
Termination date: 2023-05-01
Documents
Appoint person director company with name date
Date: 21 Jul 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel James Milton
Appointment date: 2023-05-01
Documents
Termination director company with name termination date
Date: 21 Jul 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Nigel Milton
Termination date: 2023-05-01
Documents
Cessation of a person with significant control
Date: 21 Jul 2023
Action Date: 01 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Nigel Milton
Cessation date: 2023-05-01
Documents
Confirmation statement with updates
Date: 02 Jun 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Christopher Milton
Notification date: 2022-11-21
Documents
Termination director company with name termination date
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel James Milton
Termination date: 2022-11-21
Documents
Appoint person director company with name date
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Nigel Milton
Appointment date: 2022-11-21
Documents
Appoint person secretary company with name date
Date: 22 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nigel James Milton
Appointment date: 2022-11-21
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2022
Action Date: 17 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-17
Old address: Alluma House 19 Alexander Road Berkshire, Thatcham RG19 4QU England
New address: H1 Raceview Business Centre Hambridge Road Newbury Berkshire RG14 5SA
Documents
Confirmation statement with no updates
Date: 31 May 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type unaudited abridged
Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 18 Jun 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 24 May 2020
Action Date: 20 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-20
Documents
Notification of a person with significant control
Date: 24 May 2020
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel James Milton
Notification date: 2019-05-20
Documents
Cessation of a person with significant control
Date: 24 May 2020
Action Date: 20 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Nigel Milton
Cessation date: 2019-05-20
Documents
Termination director company with name termination date
Date: 24 May 2020
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Nigel Milton
Termination date: 2019-05-20
Documents
Appoint person director company with name date
Date: 03 Apr 2020
Action Date: 20 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel James Milton
Appointment date: 2019-05-20
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 03 Jun 2019
Action Date: 20 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-20
Documents
Resolution
Date: 05 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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