Premier Arundel Consultants Limited

Active05278829 Private limited company
Incorporated
5 November 2004 (22 years)
Previously known as
Asds Limited (until 10 December 2009)
Asds Property Limited (until 16 September 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Linda Ellen Smith
Alan Graham Smith
Accounts type
Total exemption full
Region
Greater London
Address
Aston House
Cornwall Avenue
London
N3 1LF

Filing status

Accounts due
26 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2020
British
Born May 1949 (77)
Officer history (10 former)
22 December 2020
Resigned Smith, Matthew James as Director
22 December 2020
Resigned Smith, Robert Mark as Director
22 December 2020
Appointed Smith, Linda Ellen as Director
8 February 2018
Resigned Aston House Nominees Limited as Corporate Secretary
4 November 2009
Appointed Aston House Nominees Limited as Corporate Secretary
4 November 2009
Resigned Smith, Linda Ellen as Secretary
4 November 2009
Resigned Smith, Linda Ellen as Director
7 October 2008
Appointed Smith, Linda Ellen as Director
7 October 2008
Appointed Smith, Matthew James as Director
7 October 2008
Appointed Smith, Robert Mark as Director
7 October 2008
Appointed Smith, Linda Ellen as Secretary
7 October 2008
Resigned Smith, Alan Graham as Director
7 October 2008
Resigned Aston House Nominees Limited as Corporate Secretary
5 September 2008
Resigned Coleman, Christopher Patrick as Director
5 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Appointed Coleman, Christopher Patrick as Director
5 November 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 November 2004
Appointed Aston House Nominees Limited as Corporate Secretary
5 November 2004
Resigned Smith, Alan Graham as Secretary
5 November 2004
Appointed Smith, Alan Graham as Director
5 November 2004
Appointed Smith, Alan Graham as Secretary

Ownership 2 active

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

Individual · Notified 6 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Individual · Notified 6 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Former controllers (2)
6 November 2019
Ceased Matthew James Smith — Owns 25–50% of shares
6 November 2019
Ceased Robert Mark Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£13,069
Cash
£14,969
Current Ratio
2.9x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 (£1,547) (£1,113) (£138) £51 (£4,446) £13,069
Balance sheet detail
202520242023202220212020
Current Assets£20,069£2,554£3,050£6,501£1,526£1,093
Cash£14,969£2,454£2,950£6,401£1,426£993
Creditors (< 1 year)£7,000£7,000£2,999£6,639£2,639£2,640
Net Current Assets£13,069(£4,446)£51(£138)(£1,113)(£1,547)
Net Assets£13,069(£4,446)£51(£138)(£1,113)(£1,547)
Shareholder Funds£13,069(£4,446)£51(£138)(£1,113)(£1,547)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates5 November 2025
19 December 2024Total exemption full accounts31 March 2024
11 November 2024Confirmation statement with no updates5 November 2024
15 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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