Premiair Networks Limited

Dissolved
Incorporated on 9 Jan 2013

Reg Address: C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, United Kingdom

Company Number SC439923
Company Status Dissolved on 7 May 2024
Incorporation Date 9 Jan 2013
Total Assets £16.94K £-11.27K (-40%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees 1

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Premiair Networks Limited" is a ltd and located in C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Premiair Networks Limited is currently in dissolved status and it was incorporated on 9 Jan 2013 (11 years 8 months 12 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£16.94K ^{£-11.27K (-40%)} _{change vs prev year}
Total Liabilities

£-3.9K ^{£+9.56K (+71%)} _{change vs prev year}
Equity

£14.29K ^{£-3.5K (-19.7%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.95K ^{£+2.74K (+58.4%)} _{change vs prev year}
Current Assets

£9.15K ^{£-10.38K (-53.2%)} _{change vs prev year}
Net Assets

£14.29K ^{£-3.5K (-19.7%)} _{change vs prev year}
Net Current Assets

£7.2K ^{£-3.56K (-33.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£14.99K ^{£-4.45K (-22.9%)} _{change vs prev year}
Debtors

£2.01K ^{£-4.06K (-66.9%)} _{change vs prev year}
Cash In Bank

£7.14K ^{£-6.32K (-47%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£7.79K ^{£-893 (-10.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Premiair Networks Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	9 Jan 2013	-	Active
2	Mark Ian Calvert	Director	9 Jan 2013	British	Active
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	9 Jan 2013	-	Active
4	Mark Ian Calvert	Director	9 Jan 2013	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Mark Ian Calvert Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Premiair Networks Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Voluntary	7 May 2024	Download PDF
2	Gazette - Notice Voluntary	20 Feb 2024	Download PDF
3	Dissolution - Application Strike Off Company	9 Feb 2024	Download PDF
4	Accounts - Change Account Reference Date Company Current Shortened	8 Feb 2024	Download PDF
5	Confirmation Statement - No Updates	23 Jan 2024	Download PDF
6	Accounts - Total Exemption Full	6 Jul 2022	Download PDF
7	Confirmation Statement - Updates	11 Jan 2021	Download PDF 4 Pages
8	Accounts - Total Exemption Full	12 May 2020	Download PDF 10 Pages
9	Confirmation Statement - Updates	10 Jan 2020	Download PDF 4 Pages
10	Accounts - Total Exemption Full	5 Sep 2019	Download PDF 10 Pages
11	Confirmation Statement - Updates	9 Jan 2019	Download PDF 4 Pages
12	Accounts - Total Exemption Full	17 Sep 2018	Download PDF 9 Pages
13	Confirmation Statement - Updates	9 Jan 2018	Download PDF 4 Pages
14	Accounts - Unaudited Abridged	27 Sep 2017	Download PDF 11 Pages
15	Confirmation Statement - Updates	10 Jan 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Small	13 Aug 2016	Download PDF 5 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2016	Download PDF 3 Pages
18	Accounts - Total Exemption Small	9 Sep 2015	Download PDF 5 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2015	Download PDF 3 Pages
20	Accounts - Total Exemption Small	29 Sep 2014	Download PDF 5 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	11 Feb 2014	Download PDF 4 Pages
22	Accounts - Change Account Reference Date Company Previous Shortened	3 Feb 2014	Download PDF 3 Pages
23	Incorporation - Company	9 Jan 2013	Download PDF 40 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	John Shepherd New Homes Limited Mutual People: Mark Ian Calvert	Active
2	Hart New Homes Limited Mutual People: Mark Ian Calvert	Active
3	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
4	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
5	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
6	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
7	Michael Rodhe Ltd Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved