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PRIME AIR EUROPE LIMITED

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

This company is commonly known as Prime Air Europe Limited. The company was founded 24 years ago and was given the registration number 03897611. The firm's registered office is in HAMPSHIRE. You can find them at 30 Camp Road, Farnborough, Hampshire, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:PRIME AIR EUROPE LIMITED
Company Number:03897611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:30 Camp Road, Farnborough, Hampshire, GU14 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
250 Fowler Avenue, Farnborough, England, GU14 7JP

Secretary21 November 2007Active
250 Fowler Avenue, Farnborough, England, GU14 7JP

Director21 November 2007Active
250 Fowler Avenue, Farnborough, England, GU14 7JP

Director01 August 2013Active
Tudor Hollow, Saint Leonards Hill, Windsor, SL4 4AL

Secretary21 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary21 December 1999Active
808 Spinnaker Drive East, Hollywood, Usa,

Director21 November 2007Active
Tudor Hollow, Saint Leonards Hill, Windsor, SL4 4AL

Director21 December 1999Active
Tudor Hollows, St Leonards Hill, Windsor, SL4 4AL

Director21 December 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director21 December 1999Active

People with Significant Control

Heico Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Heico Corporation, 3000 Taft Street, Hollywood, United States, 33021
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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