AIR AND GENERAL FINANCE LIMITED

Key Data

Status

Active

Company No.

01258450

Incorporation date

14/05/1976

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1976)

15/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (6 pages)

17/11/2025

Director's details changed for Thomas James Martin Ginty on 2025-11-17

View PDF (2 pages)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

31/01/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (6 pages)

23/12/2024

Director's details changed for Mr Ryan John Carver on 2024-12-23

View PDF (2 pages)

13/12/2024

Registered office address changed from Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU to 10 Crown Place London EC2A 4FT on 2024-12-13

View PDF (1 pages)

29/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

15/02/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (6 pages)

27/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

11/01/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (6 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

07/12/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (6 pages)

16/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

16/12/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (6 pages)

09/12/2019

Accounts for a dormant company made up to 2019-07-31

View PDF (6 pages)

20/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

17/04/2019

Appointment of Thomas James Martin Ginty as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Theovinder Chatha as a director on 2019-02-27

View PDF (1 pages)

06/12/2018

Accounts for a dormant company made up to 2018-07-31

View PDF (6 pages)

23/11/2018

Resolutions

View PDF (33 pages)

23/11/2018

Statement of company's objects

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

02/11/2018

Change of details for Close Brothers Limited as a person with significant control on 2018-11-02

View PDF (2 pages)

17/10/2018

Appointment of Mr Ryan John Carver as a director on 2018-10-08

View PDF (2 pages)

01/10/2018

Termination of appointment of David Allan Plant as a director on 2018-09-30

View PDF (1 pages)

21/02/2018

Director's details changed for Theovinder Chatha on 2017-11-01

View PDF (2 pages)

13/12/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (4 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

25/05/2017

Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 2017-04-27

View PDF (1 pages)

24/05/2017

Appointment of Theovinder Chatha as a director on 2017-04-27

View PDF (2 pages)

01/12/2016

Appointment of Mr David Allan Plant as a director on 2016-11-21

View PDF (2 pages)

01/12/2016

Termination of appointment of Rachelle Ann Frewer as a director on 2016-11-21

View PDF (1 pages)

14/11/2016

Confirmation statement made on 2016-11-09 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2016-07-31

View PDF (13 pages)

10/12/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (4 pages)

26/11/2015

Termination of appointment of Jakobus Stefanus Wolvaardt as a secretary on 2015-11-26

View PDF (1 pages)

19/11/2015

Annual return made up to 2015-11-09 with full list of shareholders

View PDF (4 pages)

21/10/2015

Director's details changed for Jakobus Stefanus Wolvaardt on 2015-09-01

View PDF (2 pages)

21/10/2015

Director's details changed for Rachelle Ann Frewer on 2015-09-01

View PDF (2 pages)

10/08/2015

Registered office address changed from 11th Floor Tolworth Tower Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 2015-08-10

View PDF (1 pages)

22/07/2015

Appointment of Rachelle Ann Frewer as a director on 2015-07-06

View PDF (2 pages)

22/07/2015

Termination of appointment of Nicholas John Price as a director on 2015-07-06

View PDF (1 pages)

19/12/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (4 pages)

01/12/2014

Annual return made up to 2014-11-09 with full list of shareholders

View PDF (4 pages)

04/01/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (4 pages)

31/12/2013

Annual return made up to 2013-11-09 with full list of shareholders

View PDF (4 pages)

18/01/2013

Termination of appointment of Richard Kearsey as a director

View PDF (1 pages)

10/12/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

06/12/2012

Appointment of Jakobus Stefanus Wolvaardt as a director

View PDF (2 pages)

06/12/2012

Termination of appointment of Richard Kearsey as a secretary

View PDF (1 pages)

06/12/2012

Appointment of Jakobus Stefanus Wolvaardt as a secretary

View PDF (2 pages)

19/11/2012

Director's details changed for Nicholas John Price on 2012-11-01

View PDF (2 pages)

13/11/2012

Annual return made up to 2012-11-09 with full list of shareholders

View PDF (5 pages)

15/05/2012

Appointment of Nicholas John Price as a director

View PDF (2 pages)

02/04/2012

Termination of appointment of Roger Stone as a director

View PDF (1 pages)

29/12/2011

Secretary's details changed for Richard Peter Kearsey on 2011-10-03

View PDF (2 pages)

29/12/2011

Director's details changed for Richard Peter Kearsey on 2011-10-03

View PDF (2 pages)

16/12/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-11-09 with full list of shareholders

View PDF (5 pages)

26/01/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-11-09 with full list of shareholders

View PDF (5 pages)

09/11/2010

Director's details changed for Mr Roger Harold Stone on 2010-11-09

View PDF (2 pages)

21/09/2010

Termination of appointment of Stephen Hodges as a director

View PDF (1 pages)

23/04/2010

Termination of appointment of Michael Barley as a director

View PDF (1 pages)

23/04/2010

Director's details changed for Stephen Richard Hodges on 2010-01-27

View PDF (2 pages)

02/02/2010

Annual return made up to 2009-11-09 with full list of shareholders

View PDF (6 pages)

02/02/2010

Registered office address changed from Tolworth Tower Surbiton Surrey KT6 7EL on 2010-02-02

View PDF (1 pages)

25/01/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (8 pages)

21/11/2008

Full accounts made up to 2008-07-31

View PDF (20 pages)

19/11/2008

Return made up to 09/11/08; full list of members

View PDF (4 pages)

09/05/2008

Auditor's resignation

View PDF (2 pages)

17/01/2008

Full accounts made up to 2007-07-31

View PDF (20 pages)

10/12/2007

Return made up to 09/11/07; no change of members

View PDF (8 pages)

04/05/2007

Full accounts made up to 2006-07-31

View PDF (19 pages)

19/12/2006

Return made up to 09/11/06; full list of members

View PDF (8 pages)

05/05/2006

Full accounts made up to 2005-07-31

View PDF (17 pages)

29/11/2005

Return made up to 09/11/05; full list of members

View PDF (8 pages)

03/05/2005

Full accounts made up to 2004-07-31

View PDF (17 pages)

11/12/2004

Return made up to 09/11/04; full list of members

View PDF (8 pages)

15/05/2004

Full accounts made up to 2003-07-31

View PDF (17 pages)

02/12/2003

Return made up to 09/11/03; full list of members

View PDF (8 pages)

02/12/2003

Director resigned

View PDF (1 pages)

27/02/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

14/01/2003

Return made up to 09/11/02; full list of members

View PDF (8 pages)

12/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

14/02/2002

Director resigned

View PDF (1 pages)

21/12/2001

Return made up to 09/11/01; full list of members

View PDF (7 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (15 pages)

25/01/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

17/01/2001

Director resigned

View PDF (1 pages)

13/11/2000

Return made up to 09/11/00; full list of members

View PDF (8 pages)

11/05/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

19/11/1999

Return made up to 09/11/99; full list of members

View PDF (8 pages)

10/04/1999

Full accounts made up to 1998-07-31

View PDF (14 pages)

21/12/1998

New director appointed

View PDF (3 pages)

09/12/1998

Return made up to 09/11/98; no change of members

View PDF (6 pages)

07/08/1998

Director resigned

View PDF (1 pages)

30/04/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

02/12/1997

Return made up to 09/11/97; no change of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-07-31

View PDF (14 pages)

27/11/1996

Return made up to 09/11/96; full list of members

View PDF (8 pages)

05/02/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

28/11/1995

Return made up to 09/11/95; no change of members

View PDF (6 pages)

03/03/1995

New director appointed

View PDF (2 pages)

03/03/1995

New director appointed

View PDF (2 pages)

25/01/1995

Return made up to 09/11/94; no change of members

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24/01/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

18/01/1994

Full accounts made up to 1993-07-31

View PDF (0 pages)

18/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/01/1994

Return made up to 09/11/93; full list of members

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04/08/1993

Registered office changed on 04/08/93 from: 36 great street st helens london EC3A 6AP

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13/01/1993

Return made up to 09/11/92; full list of members

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10/01/1993

Full accounts made up to 1992-07-31

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02/04/1992

Secretary resigned

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23/03/1992

New secretary appointed

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05/12/1991

Full accounts made up to 1991-07-31

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05/12/1991

Return made up to 09/11/91; no change of members

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22/11/1990

Full accounts made up to 1990-07-31

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22/11/1990

Return made up to 09/11/90; no change of members

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30/11/1989

Full accounts made up to 1989-07-31

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30/11/1989

Return made up to 09/11/89; full list of members

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12/01/1989

Full accounts made up to 1988-07-31

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12/01/1989

Return made up to 14/11/88; full list of members

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21/12/1988

New director appointed

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04/01/1988

Full group accounts made up to 1987-07-31

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04/01/1988

Return made up to 23/11/87; full list of members

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22/09/1987

New director appointed

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08/08/1987

Declaration of satisfaction of mortgage/charge

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27/07/1987

Declaration of satisfaction of mortgage/charge

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10/03/1987

Declaration of satisfaction of mortgage/charge

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05/03/1987

Declaration of satisfaction of mortgage/charge

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05/03/1987

Declaration of satisfaction of mortgage/charge

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05/03/1987

Declaration of satisfaction of mortgage/charge

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05/03/1987

Declaration of satisfaction of mortgage/charge

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05/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/03/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/03/1987

Declaration of satisfaction of mortgage/charge

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05/03/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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02/12/1986

Accounting reference date extended from 31/03 to 31/07

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12/11/1986

Director resigned;new director appointed

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12/11/1986

Registered office changed on 12/11/86 from: c/o victor mishcon & co 125 high holborn london WC1V 6QP

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18/10/1986

Particulars of mortgage/charge

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15/10/1986

New director appointed

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08/09/1986

Particulars of mortgage/charge

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19/08/1986

Declaration of satisfaction of mortgage/charge

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13/08/1986

Group of companies' accounts made up to 1986-03-31

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13/08/1986

Return made up to 13/06/86; full list of members

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01/08/1986

Particulars of mortgage/charge

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30/07/1986

Declaration of satisfaction of mortgage/charge

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30/07/1986

Declaration of satisfaction of mortgage/charge

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30/07/1986

Declaration of satisfaction of mortgage/charge

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14/05/1976

Miscellaneous

View PDF (1 pages)

14/05/1976

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

16/11/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stone, Roger Harold	Director	01/08/2002 - 01/04/2012	11
Kearsey, Richard Peter	Director	24/01/1995 - 31/12/2012	5
Frewer, Rachelle Ann	Director	06/07/2015 - 21/11/2016	17
Wolvaardt, Jakobus Stefanus	Director	05/12/2012 - 27/04/2017	16
Carver, Ryan John	Director	08/10/2018 - Present	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AIR AND GENERAL FINANCE LIMITED

AIR AND GENERAL FINANCE LIMITED is an(a) Active company incorporated on 14/05/1976 with the registered office located at 10 Crown Place, London EC2A 4FT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIR AND GENERAL FINANCE LIMITED?

AIR AND GENERAL FINANCE LIMITED is currently Active. It was registered on 14/05/1976 .

Where is AIR AND GENERAL FINANCE LIMITED located?

AIR AND GENERAL FINANCE LIMITED is registered at 10 Crown Place, London EC2A 4FT.

What does AIR AND GENERAL FINANCE LIMITED do?

AIR AND GENERAL FINANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AIR AND GENERAL FINANCE LIMITED?

The latest filing was on 15/04/2026: Accounts for a dormant company made up to 2025-07-31.