Premier Oil Aberdeen Services Limited

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Premier Oil Aberdeen Services Limited

01164961•Private Limited With Share Capital

151 Buckingham Palace Road, London, SW1W9SZ
02077301111

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Incorporated

29/03/1974

Company Age

52 years

Directors

3

Employees

—

SIC Code

06100

Risk

very low risk

Company Overview

Registration, classification & business activity

Premier Oil Aberdeen Services Limited (01164961) is a private limited with share capital incorporated on 29/03/1974 (52 years old) and registered in london, SW1W9SZ. The company operates under SIC code 06100 and is classified as Micro.

Private Limited With Share Capital
SIC: 06100
Micro
Incorporated 29/03/1974
SW1W9SZ

Financial Overview

Total Assets

£18.06M

Liabilities

£9.21M

Net Assets

£8.85M

Turnover

£269.0K

Cash

£44.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
howard ralph landes
director
L
laura suttie
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Resolution
Category:Resolution
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2016
Resolution
Category:Resolution
Date:04-01-2016
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:15-09-2011
Termination Secretary Company With Name
Category:Officers
Date:14-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-07-2010
Termination Secretary Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010

Import / Export

Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

151 Buckingham Palace Road, London, SW1W9SZRegistered
Upper Denburn House, Kingswells Causeway, Kingswells, Aberdeen, Aberdeenshire, AB158PU

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Contact

02077301111
151 Buckingham Palace Road, London, SW1W9SZ