PRESTWICK AERO LIMITED
STANSTED GAMEAID LIMITED

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Company number 04867774
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address C/O RYANAIR LTD, SAT 3 STANSTED AIRPORT, STANSTED, ESSEX, CM24 1QW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Termination of appointment of William Geoffrey Craig as a secretary on 3 May 2016. The most likely internet sites of PRESTWICK AERO LIMITED are www.prestwickaero.co.uk, and www.prestwick-aero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Elsenham Rail Station is 2.6 miles; to Bishops Stortford Rail Station is 4.3 miles; to Audley End Rail Station is 8.3 miles; to Harlow Mill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestwick Aero Limited is a Private Limited Company. The company registration number is 04867774. Prestwick Aero Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Prestwick Aero Limited is C O Ryanair Ltd Sat 3 Stansted Airport Stansted Essex Cm24 1qw. . HICKEY, Michael Joseph is a Director of the company. SORAHAN, Neil is a Director of the company. Secretary CRAIG, William Geoffrey has been resigned. Secretary SCHNEIDER PAGE has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director MILLAR, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
HICKEY, Michael Joseph
Appointed Date: 30 September 2003
62 years old

Director
SORAHAN, Neil
Appointed Date: 18 May 2015
54 years old

Resigned Directors

Secretary
CRAIG, William Geoffrey
Resigned: 03 May 2016
Appointed Date: 29 October 2004

Secretary
SCHNEIDER PAGE
Resigned: 29 October 2004
Appointed Date: 30 September 2003

Nominee Secretary
THOMAS, Howard
Resigned: 30 September 2003
Appointed Date: 15 August 2003

Director
MILLAR, Howard
Resigned: 18 May 2015
Appointed Date: 30 September 2003
64 years old

Nominee Director
TESTER, William Andrew Joseph
Resigned: 30 September 2003
Appointed Date: 15 August 2003
63 years old

Persons With Significant Control

Ryanair Designated Activity Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTWICK AERO LIMITED Events

02 Mar 2017
Full accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 15 August 2016 with updates
26 May 2016
Termination of appointment of William Geoffrey Craig as a secretary on 3 May 2016
18 Jan 2016
Full accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1

...
... and 36 more events
07 Oct 2003
Secretary resigned
07 Oct 2003
New director appointed
07 Oct 2003
New director appointed
03 Oct 2003
Company name changed gameaid LIMITED\certificate issued on 03/10/03
15 Aug 2003
Incorporation