Air Premier Cars Berkshire Ltd is a private limited company registered at H1 Raceview Business Centre, Hambridge Road, Newbury RG14 5SA. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-05-21, this 6-year-old company is run by 1 director.
Director Nigel M., appointed on 01 May 2023.
The company is categorised as "taxi operation" (Standard Industrial Classification: 49320). According to Companies House data there was a change of name on 2018-09-05 and their previous name was Broadway Berkshire Cars Ltd.
The last confirmation statement was filed on 2023-07-21 and the deadline for the following filing is 2024-08-04. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | H1 Raceview Business Centre |
| Office Address2 | Hambridge Road |
| Town | Newbury |
| Post code | RG14 5SA |
| Country of origin | United Kingdom |
| Registration Number | 11373065 |
| Date of Incorporation | Mon, 21st May 2018 |
| Industry | Taxi operation |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 01 May 2023
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Nigel M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Christopher M. This PSC has significiant influence or control over the company,. Moving on, there is Christopher M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Nigel M.
| Notified on | 20 May 2019 |
| Nature of control: |
75,01-100% shares |
Christopher M.
| Notified on | 21 November 2022 |
| Ceased on | 1 May 2023 |
| Nature of control: |
significiant influence or control |
Christopher M.
| Notified on | 21 May 2018 |
| Ceased on | 20 May 2019 |
| Nature of control: |
75,01-100% shares |
| Broadway Berkshire Cars | September 5, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 63 912 | 42 112 | 18 480 | 59 003 |
| Current Assets | 42 112 | 26 995 | 65 227 | |
| Debtors | 8 515 | 6 224 | ||
| Net Assets Liabilities | 128 319 | 113 129 | 92 714 | 119 212 |
| Property Plant Equipment | 195 328 | 156 262 | 125 010 | 177 088 |
| Other | ||||
| Version Production Software | 1 | 1 | 1 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 39 066 | 70 318 | 95 320 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 77 080 | |||
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Creditors | 108 620 | 34 302 | 28 104 | 101 829 |
| Fixed Assets | 195 328 | 156 262 | 125 010 | 177 088 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 39 066 | 31 252 | 25 002 | |
| Net Current Assets Liabilities | 44 708 | 7 810 | 1 109 | 36 602 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 195 328 | 195 328 | 195 328 | 272 408 |
| Total Assets Less Current Liabilities | 150 620 | 164 072 | 123 901 | 140 486 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st May 2023 filed on: 21st, July 2023 |
officers | Free Download (2 pages) |
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