| Company Name | Premier Aerial & Satellite Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05613413 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2005(18 years, 5 months ago) |
| Dissolution Date | 7 June 2022 (1 year, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mark Stephen Rosser |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(1 week after company formation) |
| Appointment Duration | 16 years, 7 months (closed 07 June 2022) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mount Royal Holywell Green Halifax West Yorkshire HX4 9JR |
| Secretary Name | Jan Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2006(4 months after company formation) |
| Appointment Duration | 16 years, 3 months (closed 07 June 2022) |
| Role | Company Director |
| Correspondence Address | 27 Jubilee Close Sutton St. James Spalding Lincolnshire PE12 0ES |
| Secretary Name | Karen Marie Pickles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2005(1 week after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 08 March 2006) |
| Role | Company Director |
| Correspondence Address | 27 Upper Fawth Close Queensbury Bradford West Yorkshire BD13 1DF |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Date of Birth | May 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2005(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Contact
| Website | premieraerial.co.uk |
|---|---|
| Telephone | 01422 327400 |
| Telephone region | Halifax |
Location
| Registered Address | 21 Clare Road Halifax West Yorkshire HX1 2HX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Stephen Rosser 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £768 |
| Cash | £3,576 |
| Current Liabilities | £3,905 |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2022 | Application to strike the company off the register (1 page) |
| 2 March 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 30 September 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
| 15 June 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 28 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 15 September 2020 | Director's details changed for Mark Stephen Rosser on 15 September 2020 (2 pages) |
| 13 July 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 23 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 31 May 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 23 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
| 15 August 2017 | Confirmation statement made on 1 August 2017 with updates (5 pages) |
| 20 April 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 20 April 2017 | Micro company accounts made up to 30 November 2016 (5 pages) |
| 24 November 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 24 May 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 6 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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| 1 December 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (4 pages) |
| 30 November 2010 | Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom on 30 November 2010 (1 page) |
| 30 November 2010 | Registered office address changed from 21 Clare Road Halifax West Yorkshire HX1 2HX United Kingdom on 30 November 2010 (1 page) |
| 15 November 2010 | Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS on 15 November 2010 (1 page) |
| 15 November 2010 | Registered office address changed from Horley Green House Horley Green Road Claremount Halifax West Yorkshire HX3 6AS on 15 November 2010 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Mark Stephen Rosser on 4 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Mark Stephen Rosser on 4 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Mark Stephen Rosser on 4 November 2009 (2 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 November 2008 | Director's change of particulars / mark rosser / 03/11/2008 (1 page) |
| 18 November 2008 | Secretary's change of particulars / jan moore / 03/11/2008 (1 page) |
| 18 November 2008 | Secretary's change of particulars / jan moore / 03/11/2008 (1 page) |
| 18 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 18 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 18 November 2008 | Director's change of particulars / mark rosser / 03/11/2008 (1 page) |
| 22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 21 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 3 April 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 28 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 15 March 2006 | New secretary appointed (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | New secretary appointed (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 15 March 2006 | Secretary resigned (1 page) |
| 15 March 2006 | Director's particulars changed (1 page) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: ppi accountancy LIMITED horley green house horley green road, claremount halifax HX3 6AS (1 page) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | New director appointed (2 pages) |
| 23 November 2005 | New secretary appointed (2 pages) |
| 23 November 2005 | Registered office changed on 23/11/05 from: ppi accountancy LIMITED horley green house horley green road, claremount halifax HX3 6AS (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Secretary resigned (1 page) |
| 8 November 2005 | Director resigned (1 page) |
| 4 November 2005 | Incorporation (12 pages) |
| 4 November 2005 | Incorporation (12 pages) |