BizStats
You are here: bizstats.co.uk > a-z index > A list > AI list > AIR list > AIRL list

Airlite Finance Limited

Airlite Finance started in year 1959 as Private Limited Company with registration number 00636494. The Airlite Finance company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in Cambridge (West) at 93 Regent Street. Postal code: CB2 1AW.

The firm has 3 directors, namely Richard M., Nicholas B. and Caroline B.. Of them, Caroline B. has been with the company the longest, being appointed on 9 November 1993 and Richard M. has been with the company for the least time - from 1 May 2021. As of 15 May 2024, there were 6 ex directors - Judith H., Alun J. and others listed below. There were no ex secretaries.

Airlite Finance Limited Address / Contact

Office Address 93 Regent Street
Office Address2 Cambridge
Town Cambridge (West)
Post code CB2 1AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00636494
Date of Incorporation Mon, 7th Sep 1959
Industry Financial intermediation not elsewhere classified
End of financial Year 30th September
Company age 65 years old
Account next due date Sun, 30th Jun 2024 (46 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Richard M.

Position: Director

Appointed: 01 May 2021

Nicholas B.

Position: Director

Appointed: 02 May 2000

Caroline B.

Position: Director

Appointed: 09 November 1993

Judith H.

Position: Director

Resigned: 30 April 2018

Alun J.

Position: Director

Appointed: 01 May 2018

Resigned: 31 December 2020

Thomas G.

Position: Director

Appointed: 09 November 1993

Resigned: 22 October 1999

Paul H.

Position: Director

Appointed: 09 November 1993

Resigned: 01 May 1994

James P.

Position: Director

Appointed: 31 January 1991

Resigned: 30 October 1992

Brian H.

Position: Director

Appointed: 31 January 1991

Resigned: 06 October 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Howard Investment Company Limited from Cambridge, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

Howard Investment Company Limited

93 Regent Street, Cambridge, CB2 1AW, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 5558579
Notified on 31 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Full accounts for the period ending 30th September 2022
filed on: 5th, May 2023 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.