Prime Air Europe Limited
- Company number
- 03897611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1999
- Nature of business
- Other retail sale not in stores, stalls or markets
Management consultancy activities other than financial management
Registered office
Previous names
- Avsource Limited (until 4 Jan 2000)
- Avisource Limited (until 30 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Dec 1999 | 21 Dec 1999 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Dec 1999 | 21 Dec 1999 |
| TROWBRIDGE, Gillian Morag | Director | 21 Dec 1999 | 21 Nov 2007 |
| TROWBRIDGE, Gillian Morag | Secretary | 21 Dec 1999 | 21 Nov 2007 |
| TROWBRIDGE, Karl John | Director | 21 Dec 1999 | 31 Mar 2010 |
| IRWIN, Thomas Samuel | Director | 21 Nov 2007 | 1 Aug 2013 |
| MACAU, JR, Carlos Leandro | Director | 1 Aug 2013 | |
| LETENDRE, Elizabeth Ramos | Secretary | 21 Nov 2007 | |
| COHEN, Barry Michael | Director | 21 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heico Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | £902,309 | 8 |
| 31 Oct 2021 | £6,705,965 | £1,143,209 | 8 |
| 31 Oct 2020 | £5,768,007 | £1,480,769 | 9 |
| 31 Oct 2019 | £16,730,270 | £851,447 | 9 |
| 31 Oct 2018 | £11,614,157 | £450,780 | 8 |
| 31 Oct 2017 | £10,105,113 | £1,845,683 | 8 |
| 31 Oct 2016 | - | - | - |
| 31 Oct 2015 | - | - | - |
| 31 Oct 2014 | - | - | - |
| 31 Oct 2013 | £7,170,833 | £861,644 | - |
| 31 Oct 2012 | - | - | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 20 Nov 2007 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Controls
- Avisource Limited (06738397)
Directors’ other companies
- COHEN, Barry Michael - Director at Avisource Limited
- MACAU, JR, Carlos Leandro - Director at Avisource Limited
Registered address
1,095 companies are registered at this address - likely a registration agent.