Prestwick Aero Limited in London Stansted Airport STANSTED

Prestwick Aero Limited STANSTED

Founded in 2003, Prestwick Aero, classified under reg no. 04867774 is an active company. Currently registered at C/o Ryanair Dac, Enterprise House, 2nd Floor Bassingbourn Road CM24 1QW, Stansted the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2003/10/03 Prestwick Aero Limited is no longer carrying the name Gameaid.

The firm has 3 directors, namely Anna B., Richard L. and Neal M.. Of them, Neal M. has been with the company the longest, being appointed on 19 November 2019 and Anna B. has been with the company for the least time - from 10 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Prestwick Aero Limited Address / Contact

Office Address	C/o Ryanair Dac, Enterprise House, 2nd Floor Bassingbourn Road
Office Address2	London Stansted Airport
Town	Stansted
Post code	CM24 1QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04867774
Date of Incorporation	Fri, 15th Aug 2003
Industry	Other transportation support activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Anna B.

Position: Director

Appointed: 10 August 2022

Richard L.

Position: Director

Appointed: 24 March 2021

Neal M.

Position: Director

Appointed: 19 November 2019

Karsten M.

Position: Director

Appointed: 03 December 2019

Resigned: 24 March 2021

Peter B.

Position: Director

Appointed: 01 December 2017

Resigned: 31 December 2019

Neil S.

Position: Director

Appointed: 18 May 2015

Resigned: 10 August 2022

William C.

Position: Secretary

Appointed: 29 October 2004

Resigned: 03 May 2016

Howard M.

Position: Director

Appointed: 30 September 2003

Resigned: 18 May 2015

Michael H.

Position: Director

Appointed: 30 September 2003

Resigned: 27 October 2017

S.

Position: Secretary

Appointed: 30 September 2003

Resigned: 29 October 2004

William T.

Position: Nominee Director

Appointed: 15 August 2003

Resigned: 30 September 2003

Howard T.

Position: Nominee Secretary

Appointed: 15 August 2003

Resigned: 30 September 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Ryanair Holdings Plc from Swords, Ireland. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ryanair Holdings Plc

Ryanair Dublin Office Airside Business Park, Swords, Dublin, Ireland

Legal authority	Companies Act 2014
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Companies Registration Office Ireland
Registration number	249885
Notified on	26 July 2021
Nature of control:	75,01-100% shares

Company previous names

Gameaid	October 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 12th, December 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 24th, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, May 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 19th, February 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 25th, February 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 10th, January 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 2nd, March 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 18th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 8th, October 2015	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/08	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 30th, September 2014	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 18th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 1st, October 2013	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 15th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return up to 2012/08/15 filed on: 26th, October 2012	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 29th, February 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 17th, October 2011	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, February 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 24th, September 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 12th, April 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 6th, April 2009	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 2nd, April 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 19th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 19th, October 2007	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/24 with complete member list filed on: 24th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 8th, September 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/09/08 with complete member list filed on: 8th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 8th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 12th, October 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 12th, October 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/08/16 with complete member list filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/07 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/10/07 with complete member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 6th, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 6th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 6th, January 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 6th, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 6th, January 2004	resolution	Free Download
NEWINC	Company registration filed on: 15th, August 2003	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 15th, August 2003	incorporation	Free Download (14 pages)

Prestwick Aero Limited STANSTED

Prestwick Aero Limited Address / Contact

Company Information / Profile

Company staff

Anna B.

Richard L.

Neal M.

Karsten M.

Peter B.

Neil S.

William C.

Howard M.

Michael H.

S.

William T.

Howard T.

People with significant control

Company previous names

Company filings

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