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Primeairo Limited

Primeairo Limited is an active company incorporated on 26 November 1987 with the registered office located in London, Greater London. Primeairo Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02199203
Private limited company
Age
37 years
Incorporated 26 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 September 2025 (2 months ago)
Next confirmation dated 3 September 2026
Due by 17 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
30 Portman Square
London
W1H 7BH
England
Address changed on 31 Mar 2025 (7 months ago)
Previous address was 30 Portman Square London W1A 4ZX
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Architect • German • Lives in UK • Born in Nov 1969
Director • Lawyer • Lebanese • Lives in Qatar • Born in Dec 1971
Director • Chairman • Qatari • Lives in Qatar • Born in Apr 1982
Director • British • Lives in England • Born in Aug 1979
Havana Holdings (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£107.01M
Same as previous period
Total Liabilities
-£7K
Increased by £7K (%)
Net Assets
£107M
Decreased by £7K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (%)
Latest Activity
New Charge Registered
18 Days Ago on 20 Oct 2025
Confirmation Submitted
2 Months Ago on 3 Sep 2025
Jassim Bin Hamad Al Thani Details Changed
4 Months Ago on 23 Jun 2025
Registered Address Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Havana Holding Uk Ltd (PSC) Details Changed
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Nov 2023
New Charge Registered
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Registration of charge 021992030013, created on 20 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 3 September 2025 with no updates
Submitted on 3 Sep 2025
Director's details changed for Jassim Bin Hamad Al Thani on 23 June 2025
Submitted on 23 Jun 2025
Registered office address changed from 30 Portman Square London W1A 4ZX to 30 Portman Square London W1H 7BH on 31 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 1 Oct 2024
Change of details for Havana Holding Uk Ltd as a person with significant control on 13 June 2024
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Registration of charge 021992030012, created on 30 October 2023
Submitted on 3 Nov 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 22 Sep 2023
Repayment History
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