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Prestwick Aero Limited

04867774

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Ryanair Dac, Enterprise House, 2nd Floor Bassingbourn Road, London Stansted Airport, Stansted, CM24 1QW
Incorporated 15/08/2003

Previously known as

Gameaid Limited · until 03/10/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Neal Mcmahon

director · Since 19/11/2019

DIRECTOR

IRISH · IRELAND · Age 41

Also on 1 other board

Mr Richard Henry Lewis

director · Since 24/03/2021

AIRCRAFT ENGINEER

IRISH · IRELAND · Age 47

Mr Richard Lewis

director · Since 24/03/2021

AIRCRAFT ENGINEER

IRISH · IRELAND · Age 47

Ms Anna Begley

director · Since 10/08/2022

DIRECTOR

IRISH · IRELAND · Age 38

Neal Mcmahon

director · Since 19/11/2019

Irish · Ireland · Age 41

Richard Lewis

director · Since 24/03/2021

Irish · Ireland · Age 47

Anna Begley

director · Since 10/08/2022

Irish · Ireland · Age 38

Former

William Andrew Joseph Tester

nominee director · Resigned 30/09/2003

Howard Thomas

nominee secretary · Resigned 30/09/2003

Schneider Page

corporate secretary · Resigned 29/10/2004

Howard Millar

director · Resigned 18/05/2015

William Geoffrey Craig

secretary · Resigned 03/05/2016

Michael Joseph Hickey

director · Resigned 27/10/2017

Peter Brendan Bellew

director · Resigned 31/12/2019

Karsten Muhlenfeld

director · Resigned 24/03/2021

Neil Sorahan

director · Resigned 10/08/2022

Persons with Significant Control

Ryanair Holdings Plc

75–100% shares

Ryanair Dublin Office, Airside Business Park, Swords

Reg: 249885 · Companies Registration Office Ireland · Public Limited Company

Notified 26/07/2021

Former PSCs

Ryanair Designated Activity Company

Ceased 26/07/2021

Change History

officer appointedBEGLEY, Anna
2026-08-07
officer appointedLEWIS, Richard
2026-08-07
officer appointedMCMAHON, Neal
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1C/O Ryanair Dac, Enterprise House, 2nd Floor Bassingbourn Road
2026-08-07

C/O RYANAIR DAC, ENTERPRISE HOUSE, 2ND FLOOR BASSINGBOURN ROAD

post townStansted
2026-08-07

STANSTED