PRIME AIR EUROPE LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

PRIME AIR EUROPE LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
PRIME AIR EUROPE LIMITED was incorporated 19 years ago on 21/12/1999 and has the registered number: 03897611. The accounts status is FULL and accounts are next due on 31/07/2019.

PRIME AIR EUROPE LIMITED - HAMPSHIRE

This company is listed in the following categories:
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 31/10/2017 31/07/2019

Registered Office

30 CAMP ROAD
HAMPSHIRE
GU14 6EW

This Company Originates in : United Kingdom
Previous trading names include:
AVISOURCE LIMITED (until 30/10/2009)
AVSOURCE LIMITED (until 04/01/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/12/2015 18/01/2017

Map

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
THOMAS SAMUEL IRWIN May 1946 Us Director 2007-11-21 UNTIL 2013-08-01 RESIGNED
GILLIAN MORAG TROWBRIDGE May 1963 British Director 1999-12-21 UNTIL 2007-11-21 RESIGNED
KARL JOHN TROWBRIDGE Jul 1966 British Director 1999-12-21 UNTIL 2010-03-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-21 UNTIL 1999-12-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESSEX X-RAY AND MEDICAL EQUIPMENT LIMITED DUNMOW Active SMALL 27900 - Manufacture of other electrical equipment
HIGH VOLTAGE TECHNOLOGY LIMITED DUNMOW Active DORMANT 32990 - Other manufacturing n.e.c.
AVISOURCE LIMITED FARNBOROUGH Active DORMANT 99999 - Dormant Company
AEROTURBINE EUROPE LIMITED CRAWLEY Active -... FULL 46180 - Agents specialized in the sale of other particular products
ADVISEAER LIMITED FARNBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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

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