PRIME AIR EUROPE LIMITED
250 FOWLER AVENUE, FARNBOROUGH GU14 7JP- Active
- Private Limited Company
- Company No. 03897611
- Last Updated: 01 Mar 2024
Company Profile
PRIME AIR EUROPE LIMITED was incorporated on Tuesday, December 21, 1999 as a Private Limited Company with registered address in FARNBOROUGH. PRIME AIR EUROPE LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 24 years 10 months and 18 days.
| Name | PRIME AIR EUROPE LIMITED |
|---|---|
| Company number | 03897611 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
250 FOWLER AVENUE FARNBOROUGH GU14 7JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heico Corporation 3000 Taft Street, 33021 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRIME AIR EUROPE LIMITED | 21 Dec 1999 |
| AVISOURCE LIMITED | 30 Oct 2009 |