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 - LONDON

This company is listed in the following categories:
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

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CLOSE ASSET FINANCE LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
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