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 -

This company is listed in the following categories:
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

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