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- 1AB PREMIER LIMITED
1AB PREMIER LIMITED
Active - Accounts Filed
General Information
NAME
1AB PREMIER LIMITED
COMPANY NUMBER
09247263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
03/10/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/10/2014
29/06/2016
1AB LEASING LIMITED
Previous Names
03/10/2014 29/06/2016 1AB LEASING LIMITED
LOUGHBOROUGH
LE11 3TR
Adt Taxis House
50 Baxter Gate
Loughborough
Leicestershire
LE11 1TH
Take Me Finance Office
Ashby Road
Loughborough
LE11 3TR
LE11 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: Paul William Rimmer (917981047) has left the board |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 1AB PREMIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1AB PREMIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1AB PREMIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 8 |
View Report |
01/08/2022 - Present (2 years and 4 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 9 |
View Report |
03/10/2014 - Present (10 years and 2 months) Born in Dec 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
03/10/2014 - 22/12/2017 (3 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
03/10/2014 - Present (10 years and 2 months) Born in May 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 5884 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOWER CABS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/08/2024 | Event: New Confirmation Statement filed |
Date: 23/04/2024 | Event: Paul William Rimmer (917981047) has left the board |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: Christopher Parkin Bainbridge (918302058) has left the board |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 12/09/2022 | Event: New Board Member Paul William Rimmer (917981047) Appointed |
Date: 01/09/2022 | Event: Tina Crang (924297148) has left the board |
Date: 01/09/2022 | Event: New Board Member John Alan Gardner (927765411) Appointed |
Date: 01/09/2022 | Event: Christopher Stuart Mason (920158744) has left the board |
Date: 01/09/2022 | Event: New Board Member David John Hunter (927765415) Appointed |
Date: 02/08/2022 | Event: Stuart Stanley Mason (918158902) has left the board |
Date: 02/08/2022 | Event: Peter Andrew Crang (911083362) has left the board |
Date: 02/08/2022 | Event: Maurice Stewart Crang (901560590) has left the board |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 30/07/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 15/11/2021 | Event: Paul William Rimmer (917981047) has left the board |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: New Accounts filed |
Date: 23/05/2020 | Event: New Confirmation Statement filed |
Date: 29/07/2019 | Event: New Accounts filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 12/02/2018 | Event: Ann Kathleen Barnes (919678188) has left the board |
Date: 12/02/2018 | Event: New Company Secretary Tina Crang (924297148) Appointed |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Board Member Maurice Stewart Crang (901560590) Appointed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 12/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 09/10/2015 | Event: New Board Member Stuart Stanley Mason (918158902) Appointed |
Date: 09/10/2015 | Event: New Board Member Christopher Stuart Mason (920158744) Appointed |
Date: 27/04/2015 | Event: Anne Kathleen Barnes (919678136) has left the board |
Date: 27/04/2015 | Event: New Board Member Ann Kathleen Barnes (916661282) Appointed |
Date: 17/04/2015 | Event: New Board Member Peter Andrew Crang (911083362) Appointed |
Date: 17/04/2015 | Event: New Board Member Paul William Rimmer (917981047) Appointed |
Date: 17/04/2015 | Event: New Board Member Christopher Parkin Bainbridge (918302058) Appointed |
Date: 17/04/2015 | Event: New Board Member Anne Kathleen Barnes (919678136) Appointed |
Date: 17/04/2015 | Event: New Company Secretary Anne Kathleen Barnes (919678188) Appointed |
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