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Prime Air Europe Limited

Prime Air Europe Limited is an active company incorporated on 21 December 1999 with the registered office located in London, Greater London. Prime Air Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03897611
Private limited company
Age
25 years
Incorporated 21 December 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
01753580496
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Oct 1963
Director • Executive Vice President • American • Lives in United States • Born in Mar 1967
Secretary • British
Heico Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Avisource Limited
Barry Michael Cohen and Carlos Leandro JR Macau are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.24M
Increased by £178.32K (+17%)
Turnover
Unreported
Decreased by £8.69M (-100%)
Employees
8
Same as previous period
Total Assets
£7.73M
Increased by £2.16M (+39%)
Total Liabilities
-£1M
Decreased by £131.39K (-12%)
Net Assets
£6.72M
Increased by £2.29M (+52%)
Debt Ratio (%)
13%
Decreased by 7.4% (-36%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 11 Aug 2025
Mr Barry Michael Cohen Details Changed
4 Months Ago on 18 Jun 2025
Mr Carlos Leandro Macau, Jr Details Changed
4 Months Ago on 18 Jun 2025
Elizabeth Ramos Letendre Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Small Accounts Submitted
1 Year 2 Months Ago on 24 Aug 2024
Mr Barry Michael Cohen Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Mr Carlos Leandro Macau, Jr Details Changed
1 Year 2 Months Ago on 13 Aug 2024
Elizabeth Ramos Letendre Details Changed
1 Year 2 Months Ago on 13 Aug 2024
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 11 Aug 2025
Director's details changed for Mr Barry Michael Cohen on 18 June 2025
Submitted on 19 Jun 2025
Director's details changed for Mr Carlos Leandro Macau, Jr on 18 June 2025
Submitted on 19 Jun 2025
Secretary's details changed for Elizabeth Ramos Letendre on 18 June 2025
Submitted on 18 Jun 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 18 June 2025
Submitted on 18 Jun 2025
Director's details changed for Mr Barry Michael Cohen on 13 August 2024
Submitted on 15 Jan 2025
Director's details changed for Mr Carlos Leandro Macau, Jr on 13 August 2024
Submitted on 15 Jan 2025
Secretary's details changed for Elizabeth Ramos Letendre on 13 August 2024
Submitted on 14 Jan 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 October 2023
Submitted on 24 Aug 2024
Repayment History
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