Premier Audit Company Limited. Head office in London. Check Director.

Premier Audit Company Limited, London

Premier Audit Company Limited is a private limited company. Located at 250 Bishopsgate, London EC2M 4AA, this 19 years old enterprise was incorporated on 2005-03-24 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in this business: Lisa P. (appointed on 31 January 2022), Peter M. (appointed on 30 December 2021).

About
Name: Premier Audit Company Limited
Number: 05404150
Incorporation date: 2005-03-24
End of financial year: 31 December


Address:	250 Bishopsgate London EC2M 4AA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Rbs Invoice Finance Limited

4 April 2018

Legal authority	1948
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00662221
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rbs Invoice Finance (Holdings) Limited

6 April 2016 - 4 April 2018

Address	Smith House Elmwood Avenue, Feltham, Middlesex, TW13 7QD, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	04108349
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Premier Audit Company Limited confirmation statement filing is 2024-01-28. The previous one was sent on 2023-01-14. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Rbs Invoice Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. Rbs Invoice Finance (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Elmwood Avenue, TW13 7QD Feltham, Middlesex.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, June 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, June 2023 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, July 2022 \| accounts	Free Download (15 pages)
MA	Articles and Memorandum of Association filed on: 7th, February 2022 \| incorporation	Free Download (33 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, February 2022 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, July 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, July 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018 \| accounts	Free Download (16 pages)
AD01	Change of registered address from Smith House P O Box 343 Elmwood Avenue Feltham Middlesex TW13 7WH on 2017/09/22 to 250 Bishopsgate London EC2M 4AA filed on: 22nd, September 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, June 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, August 2016 \| accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 31st, August 2016 \| auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/03/24 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/01 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 6th, July 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/24 filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/10 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/24 filed on: 28th, April 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/28 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, July 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/24 filed on: 10th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/24 filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, June 2011 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/24 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, July 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/24 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, June 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 2008/03/27 with complete member list filed on: 27th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, July 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, July 2007 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 7th, June 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2006 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 7th, June 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 7th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, June 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 7th, June 2006 \| resolution	Free Download
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, June 2006 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 3rd, June 2006 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 18/04/05 from: 1 high street mews wimbledon village london SW19 7RG filed on: 18th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 18/04/05 from: 1 high street mews wimbledon village london SW19 7RG filed on: 18th, April 2005 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2005 \| resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2005 \| resolution	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2005 \| incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, April 2005 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 24th, March 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 24th, March 2005 \| incorporation	Free Download (16 pages)

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