AIR AND GENERAL FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIR AND GENERAL FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
AIR AND GENERAL FINANCE LIMITED was incorporated 47 years ago on 14/05/1976 and has the registered number: 01258450. The accounts status is DORMANT and accounts are next due on 30/04/2024.
AIR AND GENERAL FINANCE LIMITED was incorporated 47 years ago on 14/05/1976 and has the registered number: 01258450. The accounts status is DORMANT and accounts are next due on 30/04/2024.
AIR AND GENERAL FINANCE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
WIMBLEDON BRIDGE HOUSE HARTFIELD ROAD
LONDON
ENGLAND
SW19 3RU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THOMAS JAMES MARTIN GINTY | Mar 1985 | British | Director | 2019-04-01 | CURRENT |
MR RYAN JOHN CARVER | Nov 1984 | British | Director | 2018-10-08 | CURRENT |
NICHOLAS JOHN PRICE | Aug 1964 | British | Director | 2012-04-01 UNTIL 2015-07-06 | RESIGNED |
MICHAEL JAMES BARLEY | Apr 1957 | British | Director | 2002-08-01 UNTIL 2010-04-01 | RESIGNED |
TERENCE DAVID CANSICK | British | Secretary | 1992-03-11 UNTIL 1993-07-20 | RESIGNED | |
RICHARD PETER KEARSEY | May 1965 | British | Secretary | 1993-07-20 UNTIL 2012-12-05 | RESIGNED |
MISS SHEILA LEACH | Oct 1952 | British | Secretary | RESIGNED | |
JAKOBUS STEFANUS WOLVAARDT | Secretary | 2012-12-05 UNTIL 2015-11-26 | RESIGNED | ||
MR RODERICK DAVID KENT | Aug 1947 | British | Director | RESIGNED | |
MR PETER JOHN STONE | Jun 1946 | British | Director | RESIGNED | |
MR ROGER HAROLD STONE | Jan 1948 | British | Director | 2002-08-01 UNTIL 2012-04-01 | RESIGNED |
MR AUSTIN FRANK SMITH | Oct 1953 | British | Director | 1995-01-24 UNTIL 2002-04-19 | RESIGNED |
JAKOBUS STEFANUS WOLVAARDT | May 1979 | British | Director | 2012-12-05 UNTIL 2017-04-27 | RESIGNED |
MR DAVID ALLAN PLANT | May 1978 | British | Director | 2016-11-21 UNTIL 2018-09-30 | RESIGNED |
MISS SHEILA LEACH | Oct 1952 | British | Director | RESIGNED | |
DAVID GARFIELD HARDISTY | Oct 1942 | British | Director | RESIGNED | |
RICHARD PETER KEARSEY | May 1965 | British | Director | 1995-01-24 UNTIL 2012-12-31 | RESIGNED |
STEPHEN RICHARD HODGES | May 1954 | British | Director | 1998-11-23 UNTIL 2010-09-01 | RESIGNED |
RACHELLE ANN FREWER | Jun 1973 | Australian | Director | 2015-07-06 UNTIL 2016-11-21 | RESIGNED |
THEOVINDER CHATHA | Dec 1980 | British | Director | 2017-04-27 UNTIL 2019-02-27 | RESIGNED |
VICTOR LANCELOT CANNOCK | Oct 1927 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Close Brothers Limited | 2016-06-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |