PREMIER AVIATION (UK) LIMITED

Key Data

Status

Active

Company No.

02956563

Incorporation date

08/08/1994

Size

Audit Exemption Subsidiary

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2023)

31/03/2026

Change of details for Hunt and Palmer Plc as a person with significant control on 2026-03-19

View PDF (2 pages)

26/03/2026

Termination of appointment of Jeremy Francis Palmer as a director on 2026-03-19

View PDF (1 pages)

26/03/2026

Registered office address changed from Unit 14 Pondtail Business Park Coolham Road West Grinstead Horsham RH13 8LN England to 1st Floor 25 Templer Avenue Farnborough GU14 6FE on 2026-03-26

View PDF (1 pages)

20/03/2026

Appointment of Mr Michael Frank Williamson as a director on 2026-03-19

View PDF (2 pages)

20/03/2026

Appointment of Mr Marwan Abdel-Khalek as a director on 2026-03-19

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

24/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

15/06/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

01/11/2023

Appointment of Ms Julie-Anne Black as a director on 2023-10-20

View PDF (2 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (36 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

07/08/2023

Registered office address changed from The Tower Goffs Park Road Crawley West Sussex RH11 8XX to 29-30 Fitzroy Square London W1T 6LQ on 2023-08-07

View PDF (1 pages)

07/08/2023

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ England to Unit 14 Pondtail Business Park Coolham Road West Grinstead Horsham RH13 8LN on 2023-08-07

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£742,024.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
164.43K
-
0.00
742.02K
-

2021
9
164.43K
-
0.00
742.02K
-

Employees

2021

Employees

9 - *

Net Assets(GBP)

164.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

742.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
IRWIN MITCHELL SECRETARIES LIMITED	Corporate Secretary	13/04/2003 - 30/05/2011	36
Abdel-Khalek, Marwan	Director	19/03/2026 - Present	24
Hunt And Palmer Plc	Corporate Director	21/06/2013 - Present	2
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	07/08/1994 - 24/09/1994	7613
CHETTLEBURGH'S LIMITED	Nominee Director	07/08/1994 - 24/09/1994	3399

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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00480792

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About PREMIER AVIATION (UK) LIMITED

PREMIER AVIATION (UK) LIMITED is an(a) Active company incorporated on 08/08/1994 with the registered office located at 1st Floor 25 Templer Avenue, Farnborough GU14 6FE. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of PREMIER AVIATION (UK) LIMITED?

PREMIER AVIATION (UK) LIMITED is currently Active. It was registered on 08/08/1994 .

Where is PREMIER AVIATION (UK) LIMITED located?

PREMIER AVIATION (UK) LIMITED is registered at 1st Floor 25 Templer Avenue, Farnborough GU14 6FE.

What does PREMIER AVIATION (UK) LIMITED do?

PREMIER AVIATION (UK) LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

How many employees does PREMIER AVIATION (UK) LIMITED have?

PREMIER AVIATION (UK) LIMITED had 9 employees in 2021.

What is the latest filing for PREMIER AVIATION (UK) LIMITED?

The latest filing was on 31/03/2026: Change of details for Hunt and Palmer Plc as a person with significant control on 2026-03-19.