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PREMIER TRAVEL EXECUTIVE SERVICES LIMITED - 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, United Kingdom
Company Information
- Company registration number
- 05506711
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Chancerygate House
- Denbigh Road
- Milton Keynes
- MK1 1DF
- England 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England UK
Management
- Managing Directors
- DAVISON, Liam
- JOHNSON, Andrew William
- MAHENDRA, Myron Murugendra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-13
- Age Of Company 2005-07-13 18 years
- SIC/NACE
- 77110
Ownership
- Beneficial Owners
- Mr Andrew William Johnson
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CHANCERYGATE (SUNBEAM) LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Annual Return
- Due Date: 2024-08-02
- Last Date: 2023-07-19
✓
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PREMIER TRAVEL EXECUTIVE SERVICES LIMITED Company Description
- PREMIER TRAVEL EXECUTIVE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05506711. Its current trading status is "live". It was registered 2005-07-13. It was previously called CHANCERYGATE (SUNBEAM) LIMITED. It has declared SIC or NACE codes as "77110". It has 3 directors The latest accounts are filed up to 2023-06-30.It can be contacted at 1 Chancerygate House .
Get PREMIER TRAVEL EXECUTIVE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premier Travel Executive Services Limited - 1 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, United Kingdom
- 2005-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05506711#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05506711#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05506711#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-12-12) - AA
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accounts-with-accounts-type-total-exemption-full (2023-01-03) - AA
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termination-secretary-company-with-name-termination-date (2023-03-27) - TM02
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confirmation-statement-with-no-updates (2023-07-24) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-14) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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change-to-a-person-with-significant-control (2021-09-09) - PSC04
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change-person-director-company-with-change-date (2021-09-09) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-21) - CS01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-30) - AA
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change-person-director-company-with-change-date (2020-11-24) - CH01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-17) - CS01
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accounts-with-accounts-type-micro-entity (2019-03-31) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-04-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-08) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-07) - AA
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change-person-secretary-company-with-change-date (2016-06-28) - CH03
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confirmation-statement-with-updates (2016-07-13) - CS01
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change-account-reference-date-company-current-shortened (2016-10-06) - AA01
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-09) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-05-08) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-11-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-05-05) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-21) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2009-08-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-25) - 288b
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-dormant (2008-04-21) - AA
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accounts-with-accounts-type-dormant (2008-01-24) - AA
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legacy (2008-10-02) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-20) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-08) - 288b
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legacy (2006-08-22) - 363a
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legacy (2006-08-09) - 288a
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keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-25) - CERTNM
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legacy (2005-07-24) - 288b
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legacy (2005-07-24) - 288a
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incorporation-company (2005-07-13) - NEWINC
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legacy (2005-11-14) - 288b
