Avisource Limited

Active06738397 Private limited company
Incorporated
31 October 2008 (18 years)
Previously known as
Prime Air Europe Limited (until 30 October 2009)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2013
American
Born March 1967 (59)
Director · Appointed 17 July 2013
American
Born October 1963 (63)
Officer history (4 former)
1 August 2013
Appointed Macau, Jr, Carlos Leandro as Director
1 August 2013
Resigned Irwin, Thomas S as Director
17 July 2013
Appointed Cohen, Barry Michael as Director
31 March 2010
Appointed Irwin, Thomas S as Director
31 March 2010
Resigned Trowbridge, Karl John as Director
31 October 2008
Appointed Hardbattle, Richard Stuart as Director
31 October 2008
Resigned Hardbattle, Richard Stuart as Director
31 October 2008
Appointed Crs Legal Services Ltd as Corporate Secretary
31 October 2008
Resigned Crs Legal Services Ltd as Corporate Secretary
31 October 2008
Appointed Trowbridge, Karl John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03897611

Financials

Employees
2

Trend

Employees
0 1 2 2020 2021 2022 2 2 2
Balance sheet detail
2022202120202019
Debtors£2£2£2
Net Current Assets£2£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
28 August 2026Accounts for a dormant company31 October 2025

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