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Ae Premier Holdings

Ae Premier Holdings is an active company incorporated on 30 July 2020 with the registered office located in Sheffield, South Yorkshire. Ae Premier Holdings was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12781774
Private unlimited company
Age
5 years
Incorporated 30 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (1 month ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 23 Aug 2023 (2 years ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1980
Mr Andreas Panayiotis Emmanuel
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Irwin Mitchell Secretaries Limited is a mutual person.
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West Wittering Estate P L C
Irwin Mitchell Secretaries Limited is a mutual person.
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Robt. Bradford & Company Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
I.F.P. Forest And Paper Products (UK) Limited
Irwin Mitchell Secretaries Limited is a mutual person.
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Ametalco Limited
Irwin Mitchell Secretaries Limited is a mutual person.
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Eleven Ovington Gardens Maintenance Limited
Irwin Mitchell Secretaries Limited is a mutual person.
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Sime Darby Property (London) Limited
Irwin Mitchell Secretaries Limited is a mutual person.
Active
Financials
Ae Premier Holdings has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Andreas Panayiotis Emmanuel Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Mr Andreas Panayiotis Emmanuel (PSC) Details Changed
2 Years Ago on 23 Aug 2023
Registered Address Changed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Confirmation Submitted
3 Years Ago on 18 Jul 2022
New Charge Registered
4 Years Ago on 25 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Mr Andreas Panayiotis Emmanuel (PSC) Details Changed
5 Years Ago on 30 Jul 2020
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 31 Jul 2025
Director's details changed for Mr Andreas Panayiotis Emmanuel on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 16 July 2024 with no updates
Submitted on 25 Jul 2024
Change of details for Mr Andreas Panayiotis Emmanuel as a person with significant control on 23 August 2023
Submitted on 24 Aug 2023
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
Submitted on 23 Aug 2023
Confirmation statement made on 16 July 2023 with no updates
Submitted on 19 Jul 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 18 Jul 2022
Registration of charge 127817740002, created on 25 August 2021
Submitted on 25 Aug 2021
Confirmation statement made on 16 July 2021 with no updates
Submitted on 16 Jul 2021
Resolutions
Submitted on 1 Jul 2021
Repayment History
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