Prime Air Europe Limited

Active03897611 Private limited company
Incorporated
21 December 1999 (26 years)
Previously known as
Avisource Limited (until 30 October 2009)
Avsource Limited (until 4 January 2000)
Industry
Other retail sale not in stores, stalls or markets (47990)
Management consultancy activities other than financial management (70229)
Owned by
Heico Corporation
Accounts type
Full
Region
Greater London
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2013
American
Born March 1967 (59)
Letendre, Elizabeth Ramos
Secretary · Appointed 21 November 2007
British
Director · Appointed 21 November 2007
American
Born October 1963 (63)
Officer history (6 former)
1 August 2013
Resigned Irwin, Thomas Samuel as Director
1 August 2013
Appointed Macau, Jr, Carlos Leandro as Director
31 March 2010
Resigned Trowbridge, Karl John as Director
21 November 2007
Resigned Trowbridge, Gillian Morag as Director
21 November 2007
Appointed Letendre, Elizabeth Ramos as Secretary
21 November 2007
Appointed Cohen, Barry Michael as Director
21 November 2007
Appointed Irwin, Thomas Samuel as Director
21 November 2007
Resigned Trowbridge, Gillian Morag as Secretary
21 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 December 1999
Appointed Trowbridge, Gillian Morag as Director
21 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
21 December 1999
Appointed Trowbridge, Gillian Morag as Secretary
21 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
21 December 1999
Appointed Trowbridge, Karl John as Director
21 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Heico Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Holdings 1

Companies where Prime Air Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
USD 902,309
down USD 240,900 (21%)
Employees
8
no change
Current Ratio
5.5x

Trend

Shareholder Funds
USD 0 USD 5.0M USD 10.0M 2021 2022 USD 4,943,173 USD 6,103,191
Balance sheet detail
2022202120202019
Fixed AssetsUSD 43,853USD 9,148£10,183£8,784
Current AssetsUSD 7,411,907USD 5,774,663£5,990,322£6,236,884
DebtorsUSD 4,410,131USD 2,249,034£1,386,843£3,158,026
CashUSD 902,309USD 1,143,209£1,480,769£851,447
Creditors (< 1 year)USD 1,352,569USD 840,638£1,578,710£2,069,531
Net Current AssetsUSD 6,059,338USD 4,934,025£4,411,612£4,167,353
Shareholder FundsUSD 6,103,191USD 4,943,173£4,421,795£4,176,137

TurnoverUSD 6,705,965£5,768,007£16,730,270
Cost of SalesUSD 4,999,899£4,259,911£12,301,673
Gross ProfitUSD 1,706,066£1,508,096£4,428,597
Admin ExpensesUSD 1,002,684£1,114,521£1,576,773
Operating ProfitUSD 643,233£302,956£2,676,600
Profit Before TaxUSD 643,233£301,880£2,676,625
TaxUSD 121,855£56,222£506,694
Profit for PeriodUSD 521,378£245,658£2,169,931

Filings 96

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 October 2025
10 August 2026Full accounts31 October 2025
12 February 2026Confirmation statement with updates19 December 2025
11 August 2025Accounts for a small company31 October 2024
19 June 2025Director's details changed
Show all 96 filings

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