PRIME AIR EUROPE LIMITED - FARNBOROUGH
| Company Profile | Company Filings |
Overview
PRIME AIR EUROPE LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
PRIME AIR EUROPE LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897611. The accounts status is SMALL and accounts are next due on 31/07/2024.
PRIME AIR EUROPE LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897611. The accounts status is SMALL and accounts are next due on 31/07/2024.
PRIME AIR EUROPE LIMITED - FARNBOROUGH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
250 FOWLER AVENUE
FARNBOROUGH
HAMPSHIRE
GU14 7JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AVISOURCE LIMITED (until 30/10/2009)
AVISOURCE LIMITED (until 30/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CARLOS LEANDRO MACAU, JR | Mar 1967 | American | Director | 2013-08-01 | CURRENT |
| MR BARRY MICHAEL COHEN | Oct 1963 | American | Director | 2007-11-21 | CURRENT |
| ELIZABETH RAMOS LETENDRE | British | Secretary | 2007-11-21 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-21 UNTIL 1999-12-21 | RESIGNED | ||
| KARL JOHN TROWBRIDGE | Jul 1966 | British | Director | 1999-12-21 UNTIL 2010-03-31 | RESIGNED |
| GILLIAN MORAG TROWBRIDGE | May 1963 | British | Director | 1999-12-21 UNTIL 2007-11-21 | RESIGNED |
| THOMAS SAMUEL IRWIN | May 1946 | Us | Director | 2007-11-21 UNTIL 2013-08-01 | RESIGNED |
| GILLIAN MORAG TROWBRIDGE | May 1963 | British | Secretary | 1999-12-21 UNTIL 2007-11-21 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-12-21 UNTIL 1999-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heico Corporation | 2016-04-06 | Hollywood Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prime Air Europe Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-01 | 31-10-2022 | $902,309 Cash $6,103,191 equity |
| Prime Air Europe Limited - Limited company accounts 20.1 | 2022-08-09 | 31-10-2021 | $1,143,209 Cash $4,943,173 equity |
| PRIME_AIR_EUROPE_LIMITED - Accounts | 2021-12-21 | 31-10-2020 | £1,480,769 Cash £4,421,795 equity |
| PRIME_AIR_EUROPE_LIMITED - Accounts | 2020-11-03 | 31-10-2019 | £851,447 Cash £4,176,137 equity |
| PRIME_AIR_EUROPE_LIMITED - Accounts | 2018-07-28 | 31-10-2017 | £1,845,683 Cash £4,385,871 equity |
| PRIME_AIR_EUROPE_LIMITED - Accounts | 2014-07-25 | 31-10-2013 | $861,644 Cash $1,887,757 equity |