# Prime Air Europe Limited

## Details

- **Company number:** [03897611](https://find-and-update.company-information.service.gov.uk/company/03897611)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Dec 1999
- **Registered office:** 3RD FLOOR, 86 - 90 PAUL STREET, LONDON, EC2A 4NE
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets, [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Avsource Limited (until 4 Jan 2000)
- Avisource Limited (until 30 Oct 2009)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACAU, JR, Carlos Leandro | director | 1 Aug 2013 |  |
| COHEN, Barry Michael | director | 21 Nov 2007 |  |
| LETENDRE, Elizabeth Ramos | secretary | 21 Nov 2007 |  |
| IRWIN, Thomas Samuel | director | 21 Nov 2007 | 1 Aug 2013 |
| TROWBRIDGE, Karl John | director | 21 Dec 1999 | 31 Mar 2010 |
| TROWBRIDGE, Gillian Morag | secretary | 21 Dec 1999 | 21 Nov 2007 |
| TROWBRIDGE, Gillian Morag | director | 21 Dec 1999 | 21 Nov 2007 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 21 Dec 1999 | 21 Dec 1999 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 21 Dec 1999 | 21 Dec 1999 |



## 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 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 2013 | £7,170,833 | £861,644 | - |




## Controls

- [Avisource Limited](/company/06738397) (06738397)



## Directors' other companies

- [COHEN, Barry Michael](/person/6992977) - director at [Avisource Limited](/company/06738397)
- [MACAU, JR, Carlos Leandro](/person/6992972) - director at [Avisource Limited](/company/06738397)



## Registered address

1,029 companies are registered at this address - likely a registration agent.