AIRLITE FINANCE LIMITED -
Company Profile | Company Filings |
Overview
AIRLITE FINANCE LIMITED is a Private Limited Company from and has the status: Active.
AIRLITE FINANCE LIMITED was incorporated 64 years ago on 07/09/1959 and has the registered number: 00636494. The accounts status is FULL and accounts are next due on 30/06/2024.
AIRLITE FINANCE LIMITED was incorporated 64 years ago on 07/09/1959 and has the registered number: 00636494. The accounts status is FULL and accounts are next due on 30/06/2024.
AIRLITE FINANCE LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
93 REGENT STREET
CB2 1AW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MEAKIN | Apr 1977 | British | Director | 2021-05-01 | CURRENT |
MR NICHOLAS CECIL JOHN BEWES | Apr 1967 | British | Director | 2000-05-02 | CURRENT |
MRS CAROLINE LAURA ELIZABETH MARGARET BEWES | May 1967 | British | Director | 1993-11-09 | CURRENT |
MR JAMES WALTER PETITT | Sep 1950 | British | Director | RESIGNED | |
MR ALUN HUW JONES | Sep 1961 | British | Director | 2018-05-01 UNTIL 2020-12-31 | RESIGNED |
MR BRIAN EDWARD HOWARD | Oct 1935 | British | Director | RESIGNED | |
MRS JUDITH HOWARD | May 1943 | British | Director | RESIGNED | |
PAUL JAMES HOOLEY | Jun 1941 | British | Director | 1993-11-09 UNTIL 1994-05-01 | RESIGNED |
THOMAS EDWARD GRIMES | Sep 1933 | British | Director | 1993-11-09 UNTIL 1999-10-22 | RESIGNED |
MRS JUDITH HOWARD | May 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howard Investment Company Limited | 2017-01-31 | Cambridge | Significant influence or control |