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PRESTWICK AERO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prestwick Aero Limited. The company was founded 20 years ago and was given the registration number 04867774. The firm's registered office is in STANSTED. You can find them at C/o Ryanair Ltd, Sat 3 Stansted Airport, Stansted, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PRESTWICK AERO LIMITED
Company Number:04867774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:C/o Ryanair Ltd, Sat 3 Stansted Airport, Stansted, Essex, CM24 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ryanair Dac, Enterprise House, 2nd Floor, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1QW

Director10 August 2022Active
Engineering Department, Ryanair Dublin, Airside Retail Park, Swords, Ireland,

Director24 March 2021Active
C/O Ryanair Dac, Enterprise House, 2nd Floor, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1QW

Director19 November 2019Active
1 Ploughmans Close, St Michaels Mead, Bishops Stortford, CM23 4FS

Secretary29 October 2004Active
12 Semaphore Road, Guildford, GU1 3PS

Secretary30 September 2003Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary15 August 2003Active
Ryanair Cho., Airside Business Park, Swords, Co. Dublin, Ireland,

Director01 December 2017Active
Hacketstown, Rush Road, Skerries, Ireland, IRISH

Director30 September 2003Active
41 Vernon Heath, Clon Tarf, Dublin 3,

Director30 September 2003Active
Ryanair Dublin Office, Airside Business Park, Swords, Dublin, Ireland,

Director03 December 2019Active
Airside Business Park, Swords, Ireland,

Director18 May 2015Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director15 August 2003Active

People with Significant Control

Ryanair Holdings Plc
Notified on:26 July 2021
Status:Active
Country of residence:Ireland
Address:Ryanair Dublin Office, Airside Business Park, Swords, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ryanair Designated Activity Company
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:Ryanair Dublin Office, Ryanair Dublin Office, Swrods, Ireland, 0000000
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-05Address

Change registered office address company with date old address new address.

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2022-09-24Accounts

Accounts with accounts type full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Appoint person director company with name date.

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2022-01-06Accounts

Accounts with accounts type full.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Persons with significant control

Cessation of a person with significant control.

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2021-07-27Persons with significant control

Notification of a person with significant control.

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2021-05-04Accounts

Accounts with accounts type full.

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2021-03-25Officers

Appoint person director company with name date.

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2021-03-25Officers

Termination director company with name termination date.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-19Accounts

Accounts with accounts type full.

Download
2020-01-07Officers

Termination director company with name termination date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-11-19Officers

Appoint person director company with name date.

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2019-11-06Gazette

Gazette filings brought up to date.

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2019-11-05Gazette

Gazette notice compulsory.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Accounts

Accounts with accounts type full.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-10Accounts

Accounts with accounts type full.

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