AVIATION & GENERAL INSURANCE COMPANY LIMITED - GODALMING
Company Profile | Company Filings |
Overview
AVIATION & GENERAL INSURANCE COMPANY LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
AVIATION & GENERAL INSURANCE COMPANY LIMITED was incorporated 89 years ago on 17/01/1935 and has the registered number: 00296276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIATION & GENERAL INSURANCE COMPANY LIMITED was incorporated 89 years ago on 17/01/1935 and has the registered number: 00296276. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AVIATION & GENERAL INSURANCE COMPANY LIMITED - GODALMING
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASHCOMBE COURT
GODALMING
SURREY
GU7 1LQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/06/2023 | 23/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIETTE LISA WINTER | Secretary | 2017-07-20 | CURRENT | ||
MR JOHN HUBERT WINTER | Jun 1945 | British | Director | 2003-10-03 | CURRENT |
JULIETTE LISA WINTER | Oct 1966 | British | Director | 2009-06-02 | CURRENT |
MR ALAN MICHAEL EDRIC TASKER | Sep 1956 | British | Director | 1993-12-02 UNTIL 1997-03-31 | RESIGNED |
CLIVE ANTHONY WATSON | Jul 1958 | British | Director | 2003-03-21 UNTIL 2003-10-03 | RESIGNED |
MR STUART STANLEY TARRANT | Oct 1940 | British | Director | 2003-10-03 UNTIL 2005-04-30 | RESIGNED |
PHILIP OGILVIE SHERIDAN | Aug 1934 | British | Director | 1991-11-21 UNTIL 1994-12-19 | RESIGNED |
NIGEL THOMAS JENKINS | Apr 1949 | British | Director | 1991-11-21 UNTIL 1994-12-19 | RESIGNED |
SCOT HUNTER ANDERSON RAMSAY | Aug 1965 | British | Director | 2003-10-06 UNTIL 2011-02-28 | RESIGNED |
MR DAVID JOHN PYE | Jul 1947 | British | Director | 1990-03-30 UNTIL 1994-10-26 | RESIGNED |
MR ANDREW JOHN PYE | Nov 1946 | British | Director | 1993-01-14 UNTIL 1993-12-02 | RESIGNED |
MR JOSEPH SCOLLEN | Feb 1957 | British | Director | 2002-09-27 UNTIL 2002-12-18 | RESIGNED |
JAMES BENJAMIN NOCKELS | Oct 1942 | British | Director | 1997-06-16 UNTIL 2003-10-03 | RESIGNED |
MR RICHARD JOHN MURPHY | Feb 1956 | British | Director | 2003-10-03 UNTIL 2009-10-20 | RESIGNED |
MR EAMONN ANTHONY MCMURROUGH | Dec 1954 | British | Director | 1995-06-16 UNTIL 1995-12-15 | RESIGNED |
MR EAMONN ANTHONY MCMURROUGH | Dec 1954 | British | Director | 1996-06-14 UNTIL 2000-04-04 | RESIGNED |
JAMES THOMAS MCDONOUGH | May 1933 | British | Director | 1991-02-28 UNTIL 1994-05-25 | RESIGNED |
STEPHEN ANTHONY MCAWEANEY | Aug 1955 | British | Director | 1996-12-04 UNTIL 1999-04-08 | RESIGNED |
MR STEPHEN JOSEPH LEWIS | Jan 1954 | British | Director | 2003-10-03 UNTIL 2003-10-31 | RESIGNED |
MR MICHAEL JOHN PAYNE | Oct 1945 | British | Director | 1992-05-13 UNTIL 1997-09-01 | RESIGNED |
SCOT HUNTER ANDERSON RAMSAY | Aug 1965 | British | Secretary | 2003-10-06 UNTIL 2011-02-28 | RESIGNED |
SARAH ELIZABETH OUARBYA | Secretary | 2015-11-02 UNTIL 2017-07-20 | RESIGNED | ||
DAVID LITTLEFAIR | British | Secretary | RESIGNED | ||
MR STEPHEN JOSEPH LEWIS | Jan 1954 | British | Secretary | 2003-10-03 UNTIL 2003-10-06 | RESIGNED |
KATRINA HOLFORD | British | Secretary | 2011-02-28 UNTIL 2015-11-02 | RESIGNED | |
SIMON JOHN BRATT | Mar 1961 | British | Director | 1993-12-02 UNTIL 1995-12-31 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 1997-12-05 UNTIL 1998-09-21 | RESIGNED |
SOREN FOGH | May 1964 | Danish | Director | 2000-06-23 UNTIL 2003-10-03 | RESIGNED |
NICHOLAS LEO FELDMAN | May 1951 | British | Director | 1989-12-31 UNTIL 1994-05-25 | RESIGNED |
WILLIAM JOHN DUNHAM | Nov 1943 | British | Director | 1994-05-25 UNTIL 1995-06-16 | RESIGNED |
JOHN ARTHUR DODDS | Jun 1938 | British | Director | 1985-05-24 UNTIL 2000-05-31 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 1992-02-27 UNTIL 1993-12-21 | RESIGNED |
ROBERT WILLIAM CRISTIN | Jan 1938 | British | Director | 1992-09-16 UNTIL 1993-12-02 | RESIGNED |
MR MICHAEL JOHN HARRIS | Oct 1941 | British | Director | 2003-10-03 UNTIL 2005-04-30 | RESIGNED |
PETER CRAWFORD | Aug 1939 | British | Director | 1987-06-26 UNTIL 1993-12-31 | RESIGNED |
EDWARD CHRISTIE | Aug 1938 | British | Director | 1991-09-12 UNTIL 2003-10-03 | RESIGNED |
NEVILLE JOHN THROWER | Feb 1945 | British | Director | 2001-03-22 UNTIL 2002-09-27 | RESIGNED |
MR WILLIAM JOHN BOWER | Apr 1948 | British | Director | 1992-05-13 UNTIL 1997-01-17 | RESIGNED |
MR WILLIAM JOHN BOWER | Apr 1948 | British | Director | 1997-06-16 UNTIL 2003-10-03 | RESIGNED |
MR STEPHEN JOHN BLEASE | Sep 1949 | British | Director | 1995-06-16 UNTIL 1998-09-21 | RESIGNED |
MR MICHAEL NICHOLAS BIGGS | Aug 1952 | British | Director | 1995-06-16 UNTIL 1997-10-28 | RESIGNED |
PETER RICHARD ABBOTT | Mar 1950 | British | Director | 2000-04-04 UNTIL 2003-10-03 | RESIGNED |
ELIZABETH JANE COESHALL | Jan 1951 | British | Director | 2005-03-14 UNTIL 2008-10-31 | RESIGNED |
GRAHAM IAN JACKSON | Apr 1953 | British | Director | 1994-11-16 UNTIL 1997-01-17 | RESIGNED |
THOMAS AIRD FRASER | Nov 1959 | Australian | Director | 1999-03-30 UNTIL 2000-09-22 | RESIGNED |
AXEL KIERKEGAARD | Jul 1940 | Danish | Director | 1993-12-21 UNTIL 2000-05-31 | RESIGNED |
WILLIAM JOHN WEDLAKE | Apr 1956 | British | Director | 1994-05-25 UNTIL 1995-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ruxley Enterprises Limited | 2016-04-06 | Godalming Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVIATION_&_GENERAL_INSURA - Accounts | 2023-07-01 | 31-12-2022 | £42 Cash £614,980 equity |
AVIATION_&_GENERAL_INSURA - Accounts | 2022-06-29 | 31-12-2021 | £78 Cash £615,016 equity |
Aviation & General Insurance Company Limited - Period Ending 2020-12-31 | 2021-11-18 | 31-12-2020 | £59 Cash |
Aviation & General Insurance Company Limited - Period Ending 2019-12-31 | 2020-12-17 | 31-12-2019 | £5,807 Cash |
Aviation & General Insurance Company Limited - Period Ending 2018-12-31 | 2019-09-11 | 31-12-2018 | £79,664 Cash £612,508 equity |
Aviation & General Insurance Company Limited - Period Ending 2017-12-31 | 2018-09-28 | 31-12-2017 | £112,115 Cash £566,915 equity |