Premier Aviation (UK) Limited

Active02956563 Private limited company
Incorporated
8 August 1994 (32 years)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1st Floor
25 Templer Avenue
Farnborough
GU14 6FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2026
British
Born July 1960 (66)
Director · Appointed 19 March 2026
British
Born July 1957 (69)
Black, Julie-Anne
Director · Appointed 20 October 2023
British
Born November 1972
Hunt And Palmer Plc
Corporate Director · Appointed 21 June 2013
Jenkinson, Mark Robert
Secretary · Appointed 1 June 2011
Whitmarsh, Adrian Paul, Mr.
Director · Appointed 10 February 1995
British
Born March 1954 (72)
Officer history (7 former)
19 March 2026
Appointed Williamson, Michael Frank as Director
19 March 2026
Resigned Palmer, Jeremy Francis as Director
19 March 2026
Appointed Abdel-Khalek, Marwan as Director
20 October 2023
Appointed Black, Julie-Anne as Director
21 June 2013
Appointed Hunt And Palmer Plc as Corporate Director
1 June 2011
Appointed Jenkinson, Mark Robert as Secretary
31 May 2011
Appointed Palmer, Jeremy Francis as Director
31 May 2011
Resigned Thomas Eggar Secretaries Limited as Corporate Secretary
14 April 2003
Appointed Thomas Eggar Secretaries Limited as Corporate Secretary
22 November 2002
Resigned Whitmarsh, Patricia Ann as Secretary
22 November 2002
Resigned Whitmarsh, Patricia Ann as Director
1 January 1996
Appointed Whitmarsh, Patricia Ann as Secretary
10 February 1995
Resigned Whitmarsh, Adrian Paul as Secretary
10 February 1995
Appointed Whitmarsh, Adrian Paul, Mr. as Director
25 September 1994
Appointed Whitmarsh, Adrian Paul as Secretary
25 September 1994
Appointed Whitmarsh, Patricia Ann as Director
25 September 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 September 1994
Resigned Chettleburgh's Limited as Corporate Nominee Director
8 August 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
8 August 1994
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02027063

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Gama Aviation (Asset 2) Limited Owns 75–100% of shares
Gama Aviation Holdings (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Fbo) Limited Owns 75–100% of shares
Gama Aviation (Property) Limited Owns 75–100% of shares
Gama Group Limited Owns 75–100% of shares
Airops Software Limited Owns 75–100% of shares
Bond Helicopters Limited Owns 25–50% of shares
Flyertech Limited Owns 75–100% of shares
Gama Aviation (Engineering) Limited Owns 75–100% of shares
Gama Support Services Limited Owns 75–100% of shares
Gama Aviation (UK) Limited Owns 75–100% of shares
Sas (Kent) Limited Owns 75–100% of shares
Hunt and Palmer Ltd Owns 75–100% of shares
Air Charter Corporation Limited Owns 75–100% of shares
Aircraft Chartering Services Limited Owns 75–100% of shares
Hunt and Palmer Cargo Charters Ltd Owns 75–100% of shares
Premier Aviation (UK) Limited This company Owns 75–100% of shares
Hangar 8 Management Ltd Owns 75–100% of shares
International Jetclub Limited Owns 75–100% of shares

Financials

Cash
£742,024
up £532,552 (254%)
Employees
9
Current Ratio
1.1x
Balance sheet detail
2021
Fixed Assets£3,421
Current Assets£1,381,648
Debtors£639,624
Cash£742,024
Creditors (< 1 year)£1,217,217
Net Current Assets£164,431
Shareholder Funds£167,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Register(s) moved to registered inspection location
17 August 2026Register inspection address has been changed
17 August 2026Confirmation statement with updates8 August 2026
17 July 2026Other filing
17 July 2026Other filing
Show all recent filings

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