A1 PREMIER TRANSMISSIONS LIMITED

A1 PREMIER TRANSMISSIONS LIMITED is an active private limited company, incorporated on 26 May 2006. The nature of the business is Maintenance and repair of motor vehicles. The company's registered office is on High Street, Hemel Hempstead. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. A1 PREMIER TRANSMISSIONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05829583
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 183 HIGH STREET
Post TownHEMEL HEMPSTEAD
CountyHERTFORDSHIRE
PostcodeHP1 3AH

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date23/06/2017
Last Made Up Date26/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:
A1 PREMIER TRANSMISSIONS LIMITED

Directors

(The company's officers)
MR ANDREW JAMES DEAR
(~69 year old British national)
136 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 26/05/2006
WENDY DEAR
(~67 year old British national)
136 HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3DB, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/06/2012
IAN AIKMAN
20 ST. DAVIDS WAY, WICKFORD, ESSEX, SS11 8EX, ENGLAND
  • Current Secretary
Appointed on 01/06/2012

Shareholders

(Persons of Significant Control)
Mr Andrew James Dear
(~69 year old British national)
83, High Street, Hemel Hempstead, Hertfordshire, HP1 3AH
  • Owns between 25% and 50% of the shares.
Notified on 01/06/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

A1 PREMIER TRANSMISSIONS LIMITED: Maps

Maps show the location of the postcode of the registered office, HP1 3AH.

Map of A1 PREMIER TRANSMISSIONS LIMITED at local scale
Map of A1 PREMIER TRANSMISSIONS LIMITED at local scale
Map of A1 PREMIER TRANSMISSIONS LIMITED at district scale
Map of A1 PREMIER TRANSMISSIONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP1 3AH

Other companies with registered offices in HP1 3AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)