PRESTWICK AERO LIMITED - STANSTED
| Company Profile | Company Filings |
Overview
PRESTWICK AERO LIMITED is a Private Limited Company from STANSTED ENGLAND and has the status: Active.
PRESTWICK AERO LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04867774. The accounts status is FULL and accounts are next due on 31/12/2024.
PRESTWICK AERO LIMITED was incorporated 20 years ago on 15/08/2003 and has the registered number: 04867774. The accounts status is FULL and accounts are next due on 31/12/2024.
PRESTWICK AERO LIMITED - STANSTED
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O RYANAIR DAC, ENTERPRISE HOUSE, 2ND FLOOR BASSINGBOURN ROAD
STANSTED
CM24 1QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEAL MCMAHON | Jun 1985 | Irish | Director | 2019-11-19 | CURRENT |
| MR RICHARD LEWIS | Sep 1979 | Irish | Director | 2021-03-24 | CURRENT |
| MS ANNA BEGLEY | Aug 1988 | Irish | Director | 2022-08-10 | CURRENT |
| NEIL SORAHAN | Oct 1971 | Irish | Director | 2015-05-18 UNTIL 2022-08-10 | RESIGNED |
| MR KARSTEN MUHLENFELD | Jun 1963 | German | Director | 2019-12-03 UNTIL 2021-03-24 | RESIGNED |
| HOWARD MILLAR | Jul 1961 | Irish | Director | 2003-09-30 UNTIL 2015-05-18 | RESIGNED |
| MICHAEL JOSEPH HICKEY | Mar 1963 | Irish | Director | 2003-09-30 UNTIL 2017-10-27 | RESIGNED |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2003-08-15 UNTIL 2003-09-30 | RESIGNED |
| MR PETER BRENDAN BELLEW | Apr 1965 | Irish | Director | 2017-12-01 UNTIL 2019-12-31 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2003-08-15 UNTIL 2003-09-30 | RESIGNED | |
| SCHNEIDER PAGE | Secretary | 2003-09-30 UNTIL 2004-10-29 | RESIGNED | ||
| MR WILLIAM GEOFFREY CRAIG | Jul 1963 | British | Secretary | 2004-10-29 UNTIL 2016-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ryanair Holdings Plc | 2021-07-26 | Swords Dublin | Ownership of shares 75 to 100 percent | |
| Ryanair Designated Activity Company | 2016-04-06 - 2021-07-26 | Swrods County Dublin | Ownership of shares 75 to 100 percent |