1ab Premier Limited. Head office in Loughborough. Check Director.

1ab Premier Limited, Loughborough

1Ab Premier Limited is a private limited company. Formerly, it was called 1Ab Leasing Limited (changed on 2016-06-29). Located at Adt Taxis House, 50 Baxter Gate, Loughborough LE11 1TH, the aforementioned 10 years old firm was incorporated on 2014-10-03 and is officially categorised as "renting and leasing of cars and light motor vehicles" (SIC code: 77110).
2 directors can be found in the company: John G. (appointed on 01 August 2022), David H. (appointed on 01 August 2022).

About
Name: 1ab Premier Limited
Number: 09247263
Incorporation date: 2014-10-03
End of financial year: 31 December


Address:	Adt Taxis House 50 Baxter Gate Loughborough LE11 1TH
SIC code:	77110 - Renting and leasing of cars and light motor vehicles

Company staff

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-06-30	2022-12-31	2023-12-31
Current Assets	1,632	18,066	30,246	56,318	120,226	212,502	126,424	89,190	80,032	57,011
Fixed Assets	18,000	37,009	78,939	129,676	207,976	137,697	112,916	-	-	-
Total Assets Less Current Liabilities	5,119	27,980	62,668	110,071	141,007	106,438	115,304	103,355	84,011	50,202
Number Shares Allotted	10	12	-	-	-	-	-	-	-	-
Shareholder Funds	4,325	1,970	-	-	-	-	-	-	-	-
Tangible Fixed Assets	18,000	37,009	-	-	-	-	-	-	-	-

The date for 1Ab Premier Limited confirmation statement filing is 2024-08-09. The latest confirmation statement was sent on 2023-07-26. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 30th, January 2025 \| accounts	Free Download (36 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 filed on: 30th, January 2025 \| accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 filed on: 16th, January 2025 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 6th, January 2025 \| other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 filed on: 4th, January 2025 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 19th, December 2024 \| accounts	Free Download (11 pages)
CH01	On Tue, 2nd Jan 2024 director's details were changed filed on: 7th, August 2024 \| officers	Free Download (2 pages)
CH01	On Tue, 2nd Jan 2024 director's details were changed filed on: 7th, August 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 19th Apr 2024 filed on: 19th, April 2024 \| officers	Free Download (1 page)
AD01	Change of registered address from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England on Tue, 2nd Jan 2024 to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR filed on: 2nd, January 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on Wed, 13th Sep 2023 filed on: 15th, September 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Dec 2022 filed on: 9th, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to Thu, 30th Jun 2022 filed on: 20th, December 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from 67 Duke Street Darlington County Durham DL3 7SD on Fri, 23rd Sep 2022 to Adt Taxis House 50 Baxter Gate Loughborough LE11 1th filed on: 23rd, September 2022 \| address	Free Download (1 page)
AP01	On Thu, 8th Sep 2022 new director was appointed. filed on: 8th, September 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Aug 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Aug 2022 filed on: 30th, August 2022 \| officers	Free Download (1 page)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Aug 2022 new director was appointed. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 27th Jul 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 27th Jul 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 27th Jul 2022 filed on: 29th, July 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 28th, July 2022 \| accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Wed, 20th Oct 2021 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 14th, July 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Fri, 18th Jun 2021 filed on: 18th, June 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 30th, October 2020 \| accounts	Free Download (5 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, September 2019 \| resolution	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 3rd, September 2019 \| capital	Free Download (2 pages)
SH01	Capital declared on Wed, 7th Aug 2019: 16.00 GBP filed on: 3rd, September 2019 \| capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 24th, July 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 22nd Dec 2017 filed on: 8th, February 2018 \| officers	Free Download (1 page)
AP03	On Fri, 22nd Dec 2017, company appointed a new person to the position of a secretary filed on: 8th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 31st, July 2017 \| accounts	Free Download (7 pages)
CERTNM	Company name changed 1AB leasing LIMITEDcertificate issued on 29/06/16 filed on: 29th, June 2016 \| change of name	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 29th, June 2016 \| accounts	Free Download (8 pages)
SH01	Capital declared on Tue, 9th Feb 2016: 12.00 GBP filed on: 28th, June 2016 \| capital	Free Download (3 pages)
CH03	On Tue, 9th Feb 2016 secretary's details were changed filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AP01	On Tue, 9th Feb 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Feb 2016 filed on: 8th, February 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 10.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Oct 2015 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 6.00 GBP capital
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP01	On Thu, 24th Sep 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Oct 2014 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Oct 2014 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP03	On Fri, 3rd Oct 2014, company appointed a new person to the position of a secretary filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Oct 2014 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP01	On Fri, 3rd Oct 2014 new director was appointed. filed on: 15th, April 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, October 2014 \| incorporation	Free Download (20 pages)
SH01	Capital declared on Fri, 3rd Oct 2014: 1.00 GBP capital
TM01	Director's appointment terminated on Fri, 3rd Oct 2014 filed on: 3rd, October 2014 \| officers	Free Download (1 page)

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