The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Macau, Jr, Carlos Leandro
    Executive Vice President born in March 1967
    Individual (3 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Barry Michael
    Ceo born in October 1963
    Individual (2 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Letendre, Elizabeth Ramos
    Individual (1 offspring)
    Officer
    2007-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Heico Corporation, 3000 Taft Street, Hollywood, Florida, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Trowbridge, Karl John
    Aviation Consultant born in July 1966
    Individual (3 offsprings)
    Officer
    1999-12-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Trowbridge, Gillian Morag
    Computer Consultant born in May 1963
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2007-11-21
    OF - Director → CIF 0
    Trowbridge, Gillian Morag
    Computer Consultant
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 3
    Irwin, Thomas Samuel
    Cfo born in May 1946
    Individual
    Officer
    2007-11-21 ~ 2013-08-01
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-12-21 ~ 1999-12-21
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-12-21 ~ 1999-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRIME AIR EUROPE LIMITED

Previous names
AVISOURCE LIMITED - 2009-10-30
AVSOURCE LIMITED - 2000-01-04
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12021-11-01 ~ 2022-10-31
Class 2 ordinary share
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment
43,853 USD2022-10-31
9,148 USD2021-10-31
Total Inventories
2,099,467 USD2022-10-31
2,382,420 USD2021-10-31
Debtors
4,410,131 USD2022-10-31
2,249,034 USD2021-10-31
Cash at bank and in hand
902,309 USD2022-10-31
1,143,209 USD2021-10-31
Current Assets
7,411,907 USD2022-10-31
5,774,663 USD2021-10-31
Creditors
Current
1,352,569 USD2022-10-31
840,638 USD2021-10-31
Net Current Assets/Liabilities
6,059,338 USD2022-10-31
4,934,025 USD2021-10-31
Total Assets Less Current Liabilities
6,103,191 USD2022-10-31
4,943,173 USD2021-10-31
Equity
Called up share capital
660 USD2022-10-31
660 USD2021-10-31
Retained earnings (accumulated losses)
6,102,531 USD2022-10-31
4,942,513 USD2021-10-31
Equity
6,103,191 USD2022-10-31
4,943,173 USD2021-10-31
Average Number of Employees
82021-11-01 ~ 2022-10-31
82020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,760 USD2022-10-31
7,760 USD2021-10-31
Furniture and fittings
24,253 USD2022-10-31
6,944 USD2021-10-31
Computers
19,437 USD2022-10-31
15,804 USD2021-10-31
Property, Plant & Equipment - Gross Cost
74,516 USD2022-10-31
30,508 USD2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,527 USD2022-10-31
3,418 USD2021-10-31
Furniture and fittings
8,244 USD2022-10-31
6,107 USD2021-10-31
Computers
15,036 USD2022-10-31
11,835 USD2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,663 USD2022-10-31
21,360 USD2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,109 USD2021-11-01 ~ 2022-10-31
Furniture and fittings
2,137 USD2021-11-01 ~ 2022-10-31
Computers
3,201 USD2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,303 USD2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
Plant and equipment
3,233 USD2022-10-31
4,342 USD2021-10-31
Furniture and fittings
16,009 USD2022-10-31
837 USD2021-10-31
Computers
4,401 USD2022-10-31
3,969 USD2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,733,158 USD2022-10-31
1,431,635 USD2021-10-31
Amounts Owed by Group Undertakings
Current
2,587,071 USD2022-10-31
792,795 USD2021-10-31
Other Debtors
Amounts falling due within one year, Current
89,902 USD2022-10-31
24,604 USD2021-10-31
Debtors
Amounts falling due within one year, Current
4,410,131 USD2022-10-31
2,249,034 USD2021-10-31
Trade Creditors/Trade Payables
Current
434,799 USD2022-10-31
16,156 USD2021-10-31
Amounts owed to group undertakings
Current
139,710 USD2022-10-31
52,441 USD2021-10-31
Other Taxation & Social Security Payable
Current
97,604 USD2022-10-31
100,640 USD2021-10-31
Other Creditors
Current
680,456 USD2022-10-31
671,401 USD2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,892 USD2022-10-31
81,827 USD2021-10-31
Between one and five year
137,785 USD2022-10-31
245,481 USD2021-10-31
All periods
206,677 USD2022-10-31
327,308 USD2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2022-10-31
Class 2 ordinary share
200 shares2022-10-31
Related profiles found in government register
  • PRIME AIR EUROPE LIMITED
    Info
    AVISOURCE LIMITED - 2009-10-30
    AVSOURCE LIMITED - 2000-01-04
    Registered number 03897611
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1999-12-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • PRIME AIR EUROPE LIMITED
    S
    Registered number 03897611
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIME AIR EUROPE LIMITED - 2009-10-30
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.