OpenCompanies

Avisource Limited

Company number
06738397
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2008
Nature of business
Dormant Company

Registered office

3rd Floor 86 - 90 Paul Street
London
EC2A 4NE

Previous names

  • Prime Air Europe Limited (until 30 Oct 2009)

Officers

NameRoleAppointedResigned
MACAU, JR, Carlos Leandro Director 1 Aug 2013
COHEN, Barry Michael Director 17 Jul 2013
IRWIN, Thomas S Director 31 Mar 2010 1 Aug 2013
TROWBRIDGE, Karl John Director 31 Oct 2008 31 Mar 2010
CRS LEGAL SERVICES LTD Corporate-Secretary 31 Oct 2008 31 Oct 2008
HARDBATTLE, Richard Stuart Director 31 Oct 2008 31 Oct 2008

Control

NameNature of controlNotifiedCeased
Prime Air Europe Limited 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 Net assets Employees
31 Oct 2025 Dormant £2 0
31 Oct 2024 - -
31 Oct 2023 - -
31 Oct 2022 Dormant - 2
31 Oct 2021 Dormant - 2
31 Oct 2020 Dormant - 2
31 Oct 2019 Dormant - -
31 Oct 2018 Dormant - -
31 Oct 2017 Dormant - -
31 Oct 2016 - -
31 Oct 2015 - -
31 Oct 2014 - -
31 Oct 2013 Dormant - -
31 Oct 2012 - -
31 Oct 2011 - -
31 Oct 2010 - -
31 Oct 2009 Dormant £2 -

Connections

Owned by

Avisource Limited → Prime Air Europe Limited

Directors’ other companies

Companies at the same address

Data