PRESTIGE AIR CARGO LIMITED

PRESTIGE AIR CARGO LIMITED is an active private limited company, incorporated on 13 March 1985. The nature of the business is Cargo handling for air transport activities. The company's registered office is on Horton Road, Slough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. PRESTIGE AIR CARGO LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1ST FLOOR, HCH HOUSE HORTON ROAD
Address Line 2	COLNBROOK
Post Town	SLOUGH
County	BERKS
Postcode	SL3 0AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52242 - Cargo handling for air transport activities

Company Name History

From incorporation onwards:

PRESTIGE AIR CARGO LIMITED

Directors

(The company's officers)

MR LEE EDMONDS

(~66 year old British national)

FLAT 83, ROWLAND HILL HOUSE NELSON SQUARE, LONDON, SE1 0LT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/1991

MR TONY MICHAEL LEWIS

(~59 year old British national)

30 LAURADALE, WILD RIDINGS, BRACKNELL, BERKSHIRE, RG12 7DT

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2000

TRACY WEST

(~58 year old British national)

THE RYEPECK, THAMES STREET, SUNBURY, MIDDLESEX, TW16 5QP

Current Secretary

Appointed on 30/09/2004

Shareholders

(Persons of Significant Control)

Mr Lee Edmonds

(~66 year old British national)

1st Floor, Hch House, Horton Road, Colnbrook, Slough, Berks, SL3 0AT

Owns between 25% and 50% of the shares.

Notified on 31/08/2017

Mr Tony Michael Lewis

(~59 year old British national)

1st Floor, Hch House, Horton Road, Colnbrook, Slough, Berks, SL3 0AT

Owns between 25% and 50% of the shares.

Notified on 31/08/2017

Connections

(Shared officers)

LGB MANAGEMENT LIMITED

MR LEE EDMONDS

SELECT AIRLINE MANAGEMENT LIMITED

TRACY WEST

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)