PRIMEAIRO LIMITED

Active - Accounts Filed

General Information

NAME
PRIMEAIRO LIMITED

COMPANY NUMBER
02199203

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55100 - Hotels and similar accommodation

INCORPORATION DATE
26/11/1987 (37years old)

WEBSITE
http://hyatt.com

CONFIRMATION STATEMENT MADE UP TO
18/09/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

30 PORTMAN SQUARE
LONDON
W1A 4ZX

TRADING ADDRESSES

PRIMEAIRO LIMITED
30 Portman Square
London
W1A 4ZX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£107M

TOTAL LIABILITIES

£0

NET ASSETS

£107M

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HAVANA HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
PRIMEAIRO LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL HOTELIERS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRIMEAIRO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£107M

TOTAL LIABILITIES

£0

NET ASSETS

£107M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HAVANA HOLDINGS	Owned: 100.00 %	Shares: 40,000,002	Price per share: £1.00	Total Value: £40,000,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jassim Bin Hamad Al Thani 01/08/2013 - Present (11 years and 4 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karin Cooper 01/08/2013 - Present (11 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Fady Bakhos 01/08/2013 - Present (11 years and 4 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Karin Cooper 01/08/2013 - Present (11 years and 4 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 16 Past: 17	View Report
Deborah Pennington 11/10/2022 - Present (2 years and 1 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CONSTELLATION HOTELS HOLDING LTD SCA	N/A	N/A
HAVANA HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
PRIMEAIRO LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL HOTELIERS (UK) LIMITED	Active - Accounts Filed	View Report
CHURCHILL GROUP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Confirmation Statement filed
Date: 17/11/2023	Event: New Accounts filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 07/04/2023	Event: New Confirmation Statement filed
Date: 30/12/2022	Event: New Accounts filed
Date: 09/11/2022	Event: New Board Member Deborah Pennington (930193738) Appointed
Date: 07/11/2022	Event: Michael Anthony Cairns (903648847) has left the board
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Zaki Nasser Zaki El Guiziri (918055955) has left the board
Date: 24/11/2021	Event: Zaki Nasser Zaki El Guiziri (918055955) has left the board
Date: 24/11/2021	Event: Zaki Nasser Zaki El Guiziri (918055955) has left the board
Date: 24/11/2021	Event: Zaki Nasser Zaki El Guiziri (918055955) has left the board
Date: 15/10/2021	Event: New Accounts filed
Date: 18/01/2021	Event: New Accounts filed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 30/10/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 25/10/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Confirmation Statement filed
Date: 20/10/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Confirmation Statement filed
Date: 14/07/2014	Event: New Accounts filed
Date: 28/10/2013	Event: New Confirmation Statement filed
Date: 22/08/2013	Event: New Board Member Fady Bakhos (918055959) Appointed
Date: 22/08/2013	Event: Zaki Nasser Zaki El Guiziri (918055972) has left the board
Date: 22/08/2013	Event: Fady Bakhos (918055974) has left the board
Date: 22/08/2013	Event: New Board Member Zaki Nasser Zaki El Guiziri (918055955) Appointed
Date: 16/08/2013	Event: New Board Member Jassim Bin Hamad Al Thani (918056194) Appointed
Date: 15/08/2013	Event: New Board Member Fady Bakhos (918055974) Appointed
Date: 15/08/2013	Event: New Board Member Zaki Nasser Zaki El Guiziri (918055972) Appointed
Date: 15/08/2013	Event: New Board Member Karin Cooper (916021852) Appointed
Date: 15/08/2013	Event: New Company Secretary Karin Cooper (918055976) Appointed
Date: 09/08/2013	Event: New Accounts filed
Date: 02/08/2013	Event: Saeb Zeki Moatassem (905679201) has left the board
Date: 10/05/2013	Event: John Rea (906511522) has left the board
Date: 10/05/2013	Event: Change in Reg. Office
Date: 03/11/2012	Event: New Confirmation Statement filed

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PRIMEAIRO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£107M

£0

£107M

People Overview

4

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£107M

£0

£107M

Accounts

People Overview

4

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™