1AB Premier Limited

Active09247263 Private limited company
Incorporated
3 October 2014 (12 years)
Previously known as
1AB Leasing Limited (until 29 June 2016)
This list may be incomplete. See all names on Companies House
Industry
Renting and leasing of cars and light motor vehicles (77110)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Suite C Loughborough Technology Centre
Epinal Way
Loughborough
LE11 3GE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2022
British
Born June 1965 (61)
Director · Appointed 1 August 2022
British
Born April 1970 (56)
Officer history (11 former)
19 April 2024
Resigned Rimmer, Paul William as Director
13 September 2023
Resigned Bainbridge, Christopher Parkin as Director
8 September 2022
Appointed Rimmer, Paul William as Director
1 August 2022
Appointed Gardner, John Alan as Director
1 August 2022
Appointed Hunter, David John as Director
1 August 2022
Resigned Crang, Tina as Secretary
1 August 2022
Resigned Mason, Christopher Stuart as Director
27 July 2022
Resigned Crang, Maurice Stewart as Director
27 July 2022
Resigned Crang, Peter Andrew as Director
27 July 2022
Resigned Mason, Stuart Stanley as Director
20 October 2021
Resigned Rimmer, Paul William as Director
18 June 2021
Resigned Barnes, Ann Kathleen as Director
22 December 2017
Appointed Crang, Tina as Secretary
22 December 2017
Resigned Barnes, Ann Kathleen as Secretary
9 February 2016
Appointed Crang, Maurice Stewart as Director
24 September 2015
Appointed Mason, Christopher Stuart as Director
24 September 2015
Appointed Mason, Stuart Stanley as Director
3 October 2014
Appointed Heiman, Osker as Director
3 October 2014
Appointed Rimmer, Paul William as Director
3 October 2014
Appointed Barnes, Ann Kathleen as Director
3 October 2014
Appointed Crang, Peter Andrew as Director
3 October 2014
Appointed Barnes, Ann Kathleen as Secretary
3 October 2014
Appointed Bainbridge, Christopher Parkin as Director
3 October 2014
Resigned Heiman, Osker as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Employees
6

Trend

Employees
0 5 10 2019 2020 2021 2022 2022 6 7 6 6 6
Balance sheet detail
20222022202120202019
Fixed Assets£83,107£112,916£137,697£207,976
Current Assets£89,190£108,378£212,502£120,226
Debtors£53,618
Cash£35,572
Creditors (< 1 year)£61,015£68,942£119,822£243,761£187,195
Creditors (> 1 year)£44,560£54,837£46,922£33,827£60,852
Net Current Assets£20,248£6,602(£31,259)(£66,969)
Net Assets£48,518£68,382£72,611£80,155
Shareholder Funds£48,518£68,382£72,611£80,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates7 August 2026
18 May 2026Registered office address changed
9 October 2025Other filing
9 October 2025Accounts filing
9 October 2025Other filing
Show all recent filings

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