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.
Name | : | PRESTWICK AERO LIMITED |
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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 | : |
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Registered Address | : | C/o Ryanair Ltd, Sat 3 Stansted Airport, Stansted, Essex, CM24 1QW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Ryanair Dac, Enterprise House, 2nd Floor, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1QW | Director | 10 August 2022 | Active |
Engineering Department, Ryanair Dublin, Airside Retail Park, Swords, Ireland, | Director | 24 March 2021 | Active |
C/O Ryanair Dac, Enterprise House, 2nd Floor, Bassingbourn Road, London Stansted Airport, Stansted, England, CM24 1QW | Director | 19 November 2019 | Active |
1 Ploughmans Close, St Michaels Mead, Bishops Stortford, CM23 4FS | Secretary | 29 October 2004 | Active |
12 Semaphore Road, Guildford, GU1 3PS | Secretary | 30 September 2003 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 15 August 2003 | Active |
Ryanair Cho., Airside Business Park, Swords, Co. Dublin, Ireland, | Director | 01 December 2017 | Active |
Hacketstown, Rush Road, Skerries, Ireland, IRISH | Director | 30 September 2003 | Active |
41 Vernon Heath, Clon Tarf, Dublin 3, | Director | 30 September 2003 | Active |
Ryanair Dublin Office, Airside Business Park, Swords, Dublin, Ireland, | Director | 03 December 2019 | Active |
Airside Business Park, Swords, Ireland, | Director | 18 May 2015 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 15 August 2003 | Active |
Ryanair Holdings Plc | ||
Notified on | : | 26 July 2021 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | Ryanair Dublin Office, Airside Business Park, Swords, Ireland, |
Nature of control | : |
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Ryanair Designated Activity Company | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Ireland |
Address | : | Ryanair Dublin Office, Ryanair Dublin Office, Swrods, Ireland, 0000000 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Accounts | Accounts with accounts type full. | Download |
2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-05 | Address | Change registered office address company with date old address new address. | Download |
2022-09-24 | Accounts | Accounts with accounts type full. | Download |
2022-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-12 | Officers | Termination director company with name termination date. | Download |
2022-08-12 | Officers | Appoint person director company with name date. | Download |
2022-01-06 | Accounts | Accounts with accounts type full. | Download |
2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-05-04 | Accounts | Accounts with accounts type full. | Download |
2021-03-25 | Officers | Appoint person director company with name date. | Download |
2021-03-25 | Officers | Termination director company with name termination date. | Download |
2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-19 | Accounts | Accounts with accounts type full. | Download |
2020-01-07 | Officers | Termination director company with name termination date. | Download |
2019-12-03 | Officers | Appoint person director company with name date. | Download |
2019-11-19 | Officers | Appoint person director company with name date. | Download |
2019-11-06 | Gazette | Gazette filings brought up to date. | Download |
2019-11-05 | Gazette | Gazette notice compulsory. | Download |
2019-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-02-25 | Accounts | Accounts with accounts type full. | Download |
2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-10 | Accounts | Accounts with accounts type full. | Download |
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