PREMIER ASSET FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER ASSET FINANCE LIMITED
COMPANY NUMBER
06453431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/2007
(16 years and 11 months old)
WEBSITE
www.premierassetfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOLIHULL
B91 3QJ
Telephone: 01312902555
TPS: No
Paragon House
51 Homer Road
Solihull
West Midlands
B91 3QJ
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 |
|---|---|
| 13/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
Credit Risk Overview
Want to learn more about PREMIER ASSET FINANCE 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 PREMIER ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER ASSET FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2017 - Present (7 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 51 Past: 83 |
View Report |
|
09/03/2020 - Present (4 years and 8 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 12 Past: 7 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 11 Past: 13 |
View Report |
|
11/04/2023 - Present (1 years and 7 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 58 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARIANTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARIANTY NO. 1 PLC | Non-Trading | View Report |
| FIRST FLEXIBLE NO.5 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Richard James Woodman (916671671) Appointed |
| 07/11/2023 | New Board Member Richard James Woodman (931552493) Appointed |
| 13/04/2023 | New Board Member Kenneth Stuart McKeating (919190137) Appointed |
| 05/04/2023 | Kevin Davidson (915542514) has left the board |
| 03/03/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 08/10/2021 | Mark Andrew Ripley (912654193) has left the board |
| 22/03/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 01/07/2020 | New Accounts filed |
| 11/06/2020 | Pandora Sharp (926408589) has left the board |
| 11/06/2020 | New Board Member John Edward Phillipou (911888211) Appointed |
| 24/03/2020 | David Newcombe (926811853) has left the board |
| 24/03/2020 | New Board Member David Newcombe (918922320) Appointed |
| 17/03/2020 | New Board Member David Newcombe (926811853) Appointed |
| 25/12/2019 | New Confirmation Statement filed |
| 07/11/2019 | New Company Secretary Pandora Sharp (926408589) Appointed |
| 07/11/2019 | Andrew Lacey (922109214) has left the board |
| 10/10/2019 | Gary Andrew Leitch (919930795) has left the board |
| 03/10/2019 | Richard John Doe (920303374) has left the board |
| 28/02/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 25/12/2017 | Keith Graham Allen (923140854) has left the board |
| 25/12/2017 | New Board Member Keith Graham Allen (918927165) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Keith Graham Allen (923140854) Appointed |
| 16/05/2017 | Simon John Kirk (900942668) has left the board |
| 16/05/2017 | Andrew Kinnear Smithson (917901020) has left the board |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | New Company Secretary Andrew Lacey (922109214) Appointed |
| 23/12/2016 | Pandora Sharpe (921593446) has left the board |
| 23/12/2016 | Change in Reg. Office |
| 12/10/2016 | New Company Secretary Pandora Sharpe (921593446) Appointed |
| 12/10/2016 | Alan Sibley (913345104) has left the board |
| 12/10/2016 | Mark Camp (913345166) has left the board |
| 12/10/2016 | Michael Noble Stephen (915518653) has left the board |
| 12/10/2016 | Darryl Phillip Davies (913345143) has left the board |
| 12/10/2016 | New Board Member Richard John Doe (920303374) Appointed |
| 12/10/2016 | New Board Member Gary Andrew Leitch (919930795) Appointed |
| 12/10/2016 | New Board Member Simon John Kirk (900942668) Appointed |
| 12/10/2016 | New Board Member Andrew Kinnear Smithson (917901020) Appointed |
| 12/10/2016 | Iain Burford (913345076) has left the board |
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