AVIATION & GENERAL INSURANCE COMPANY LIMITED

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AVIATION & GENERAL INSURANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00296276

Incorporation date

17/01/1935

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQCopy
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Latest events (Record since 17/01/1935)
dot icon14/04/2026
Final Gazette dissolved via voluntary strike-off
dot icon27/01/2026
First Gazette notice for voluntary strike-off
dot icon19/01/2026
Application to strike the company off the register
dot icon11/06/2025
Confirmation statement made on 2025-06-09 with no updates
dot icon29/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon26/07/2022
Director's details changed for Mr John Hubert Winter on 2022-06-30
dot icon26/07/2022
Director's details changed for Juliette Lisa Winter on 2022-06-30
dot icon28/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon17/11/2021
Total exemption full accounts made up to 2020-12-31
dot icon16/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon12/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon10/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon17/06/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon20/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon20/10/2017
Change of details for Ruxley Enterprises Limited as a person with significant control on 2017-08-11
dot icon06/10/2017
Full accounts made up to 2016-12-31
dot icon11/08/2017
Appointment of Juliette Lisa Winter as a secretary on 2017-07-20
dot icon11/08/2017
Termination of appointment of Sarah Elizabeth Ouarbya as a secretary on 2017-07-20
dot icon11/08/2017
Registered office address changed from Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2017-08-11
dot icon15/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon10/10/2016
Full accounts made up to 2015-12-31
dot icon13/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon08/06/2016
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD on 2016-06-08
dot icon09/11/2015
Termination of appointment of Katrina Holford as a secretary on 2015-11-02
dot icon09/11/2015
Appointment of Sarah Elizabeth Ouarbya as a secretary on 2015-11-02
dot icon12/10/2015
Full accounts made up to 2014-12-31
dot icon27/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
dot icon03/10/2014
Full accounts made up to 2013-12-31
dot icon29/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
dot icon02/10/2013
Full accounts made up to 2012-12-31
dot icon19/07/2013
Statement by directors
dot icon19/07/2013
Statement of capital on 2013-07-19
dot icon19/07/2013
Solvency statement dated 16/07/13
dot icon19/07/2013
Resolutions
dot icon30/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
dot icon07/12/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
dot icon01/10/2012
Full accounts made up to 2011-12-31
dot icon23/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
dot icon23/05/2012
Director's details changed for Mr John Hubert Winter on 2011-08-23
dot icon23/05/2012
Director's details changed for Juliette Lisa Winter on 2011-08-23
dot icon23/05/2012
Secretary's details changed for Katrina Holford on 2011-08-23
dot icon20/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon23/08/2011
Registered office address changed from 1 Liverpool Street London EC2M 7QD on 2011-08-23
dot icon01/06/2011
Annual return made up to 2011-05-25 with full list of shareholders
dot icon20/04/2011
Full accounts made up to 2010-12-31
dot icon07/03/2011
Appointment of Katrina Holford as a secretary
dot icon07/03/2011
Termination of appointment of Scot Ramsay as a secretary
dot icon07/03/2011
Termination of appointment of Scot Ramsay as a director
dot icon12/11/2010
Particulars of a mortgage or charge / charge no: 4
dot icon15/07/2010
Registered office address changed from 3Rd Floor No 1 Liverpool Street London EC2M 7QD on 2010-07-15
dot icon25/05/2010
Annual return made up to 2010-05-25 with full list of shareholders
dot icon08/04/2010
Full accounts made up to 2009-12-31
dot icon26/10/2009
Termination of appointment of Richard Murphy as a director
dot icon11/06/2009
Director appointed juliette lisa winter
dot icon08/06/2009
Return made up to 25/05/09; full list of members
dot icon06/04/2009
Full accounts made up to 2008-12-31
dot icon02/04/2009
Registered office changed on 02/04/2009 from 150 minories london EC3N 1LS
dot icon04/11/2008
Appointment terminated director elizabeth coeshall
dot icon04/11/2008
Registered office changed on 04/11/2008 from 20 new street braintree essex CM7 1ES
dot icon12/06/2008
Secretary's change of particulars richard john murphy logged form
dot icon09/06/2008
Return made up to 25/05/08; full list of members
dot icon09/06/2008
Director's change of particulars / richard murphy / 02/05/2008
dot icon09/06/2008
Director's change of particulars / john winter / 09/06/2008
dot icon06/05/2008
Full accounts made up to 2007-12-31
dot icon04/10/2007
Full accounts made up to 2006-12-31
dot icon18/06/2007
Return made up to 25/05/07; full list of members
dot icon14/05/2007
Resolutions
dot icon05/11/2006
Amended full accounts made up to 2005-12-31
dot icon15/06/2006
Return made up to 25/05/06; full list of members
dot icon15/06/2006
Director's particulars changed
dot icon15/06/2006
Director's particulars changed
dot icon07/04/2006
Full accounts made up to 2005-12-31
dot icon02/07/2005
Return made up to 25/05/05; full list of members
dot icon01/07/2005
Director resigned
dot icon01/07/2005
Director resigned
dot icon11/05/2005
Memorandum and Articles of Association
dot icon11/05/2005
Resolutions
dot icon15/04/2005
Full accounts made up to 2004-12-31
dot icon05/04/2005
New director appointed
dot icon03/08/2004
Scheme of arrangement - amalgamation
dot icon03/06/2004
Return made up to 25/05/04; full list of members
dot icon17/02/2004
Full accounts made up to 2003-12-31
dot icon27/10/2003
Director resigned
dot icon22/10/2003
Secretary resigned
dot icon22/10/2003
Director resigned
dot icon22/10/2003
Director resigned
dot icon22/10/2003
Director resigned
dot icon22/10/2003
Director resigned
dot icon22/10/2003
Director resigned
dot icon22/10/2003
Director resigned
dot icon20/10/2003
Auditor's resignation
dot icon20/10/2003
Registered office changed on 20/10/03 from: fitzwilliam house 10 st mary axe london EC3A 8EQ
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New director appointed
dot icon20/10/2003
New secretary appointed;new director appointed
dot icon20/10/2003
New director appointed
dot icon16/10/2003
Declaration of satisfaction of mortgage/charge
dot icon16/10/2003
Declaration of satisfaction of mortgage/charge
dot icon13/10/2003
Secretary resigned
dot icon13/10/2003
New secretary appointed
dot icon03/06/2003
Return made up to 25/05/03; full list of members
dot icon03/06/2003
Full accounts made up to 2002-12-31
dot icon28/03/2003
New director appointed
dot icon18/02/2003
Auditor's resignation
dot icon06/01/2003
Director resigned
dot icon10/10/2002
New director appointed
dot icon04/10/2002
Director resigned
dot icon24/07/2002
Full accounts made up to 2001-12-31
dot icon31/05/2002
Return made up to 25/05/02; full list of members
dot icon31/05/2001
Full accounts made up to 2000-12-31
dot icon31/05/2001
Return made up to 25/05/01; full list of members
dot icon02/04/2001
New director appointed
dot icon07/03/2001
Director resigned
dot icon03/07/2000
New director appointed
dot icon19/06/2000
Director resigned
dot icon19/06/2000
Director resigned
dot icon01/06/2000
Full accounts made up to 1999-12-31
dot icon01/06/2000
Return made up to 25/05/00; full list of members
dot icon11/04/2000
Director resigned
dot icon11/04/2000
New director appointed
dot icon28/05/1999
Full accounts made up to 1998-12-31
dot icon28/05/1999
Return made up to 25/05/99; full list of members
dot icon12/05/1999
Director resigned
dot icon17/04/1999
New director appointed
dot icon31/03/1999
Director resigned
dot icon01/12/1998
Auditor's resignation
dot icon25/09/1998
Director resigned
dot icon24/09/1998
Auditor's resignation
dot icon30/05/1998
Full accounts made up to 1997-12-31
dot icon30/05/1998
Return made up to 25/05/98; full list of members
dot icon22/12/1997
New director appointed
dot icon13/11/1997
Secretary resigned
dot icon07/11/1997
Director resigned
dot icon11/09/1997
Particulars of mortgage/charge
dot icon01/07/1997
New director appointed
dot icon29/06/1997
New director appointed
dot icon31/05/1997
Full accounts made up to 1996-12-31
dot icon31/05/1997
Return made up to 25/05/97; full list of members
dot icon27/04/1997
Director resigned
dot icon07/04/1997
Director resigned
dot icon19/12/1996
New director appointed
dot icon25/06/1996
New director appointed
dot icon31/05/1996
Full accounts made up to 1995-12-31
dot icon31/05/1996
Return made up to 25/05/96; full list of members
dot icon04/01/1996
Director resigned
dot icon04/01/1996
Director resigned
dot icon04/01/1996
Director resigned
dot icon13/07/1995
New director appointed
dot icon13/07/1995
New director appointed
dot icon29/06/1995
New director appointed
dot icon20/06/1995
Director resigned
dot icon30/05/1995
Full accounts made up to 1994-12-31
dot icon30/05/1995
Return made up to 25/05/95; full list of members
dot icon07/02/1995
Particulars of mortgage/charge
dot icon12/01/1995
Director resigned
dot icon12/01/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon30/11/1994
New director appointed
dot icon22/11/1994
Director resigned
dot icon23/06/1994
New director appointed
dot icon23/06/1994
New director appointed
dot icon09/06/1994
Director's particulars changed
dot icon09/06/1994
Director resigned
dot icon31/05/1994
Full accounts made up to 1993-12-31
dot icon31/05/1994
Return made up to 25/05/94; full list of members
dot icon27/05/1994
Registered office changed on 27/05/94 from: portsoken house 155-157 minories london EC3N 1QP
dot icon24/01/1994
New director appointed
dot icon16/01/1994
Director resigned
dot icon09/01/1994
Director resigned
dot icon08/01/1994
New director appointed
dot icon08/01/1994
New director appointed
dot icon17/12/1993
Director resigned
dot icon17/12/1993
Director resigned
dot icon08/07/1993
Full accounts made up to 1992-12-31
dot icon26/05/1993
Return made up to 25/05/93; full list of members
dot icon28/01/1993
New director appointed
dot icon20/01/1993
Director resigned
dot icon20/10/1992
New director appointed
dot icon14/10/1992
Director resigned
dot icon20/06/1992
New director appointed
dot icon08/06/1992
New director appointed
dot icon02/06/1992
Full accounts made up to 1991-12-31
dot icon02/06/1992
Return made up to 25/05/92; full list of members
dot icon22/05/1992
Director resigned
dot icon22/05/1992
Director resigned
dot icon22/05/1992
Director resigned
dot icon12/03/1992
New director appointed
dot icon24/02/1992
Director resigned
dot icon07/01/1992
New director appointed
dot icon07/01/1992
New director appointed
dot icon29/11/1991
Director resigned
dot icon29/11/1991
Director resigned
dot icon07/10/1991
New director appointed
dot icon20/09/1991
Director resigned
dot icon07/06/1991
Full accounts made up to 1990-12-31
dot icon07/06/1991
Return made up to 25/05/91; full list of members
dot icon27/03/1991
New director appointed
dot icon13/03/1991
Director resigned
dot icon30/01/1991
New director appointed
dot icon15/10/1990
Director's particulars changed
dot icon15/10/1990
Director's particulars changed
dot icon15/10/1990
New director appointed
dot icon15/10/1990
Director's particulars changed
dot icon15/10/1990
Director's particulars changed
dot icon18/06/1990
Full accounts made up to 1989-12-31
dot icon18/06/1990
New director appointed
dot icon18/06/1990
Director's particulars changed
dot icon18/06/1990
Director's particulars changed
dot icon18/06/1990
Director's particulars changed
dot icon18/06/1990
Director's particulars changed
dot icon18/06/1990
Director's particulars changed
dot icon18/06/1990
Director's particulars changed
dot icon18/06/1990
Director's particulars changed
dot icon18/06/1990
Director's particulars changed
dot icon18/06/1990
Director's particulars changed
dot icon18/06/1990
New director appointed
dot icon18/06/1990
Return made up to 25/05/90; full list of members
dot icon02/05/1990
New director appointed
dot icon06/04/1990
New director appointed
dot icon21/02/1990
New director appointed
dot icon07/02/1990
New director appointed
dot icon31/01/1990
Director resigned;new director appointed
dot icon19/01/1990
New director appointed
dot icon04/01/1990
Secretary resigned;new secretary appointed
dot icon02/01/1990
Director resigned
dot icon02/01/1990
Director resigned
dot icon02/01/1990
Director resigned;new director appointed
dot icon02/01/1990
Director resigned;new director appointed
dot icon04/10/1989
Director's particulars changed
dot icon28/07/1989
Director's particulars changed
dot icon28/07/1989
Director's particulars changed
dot icon28/07/1989
Director's particulars changed
dot icon28/07/1989
Director's particulars changed
dot icon28/07/1989
Director's particulars changed
dot icon28/07/1989
Director's particulars changed
dot icon28/07/1989
Director's particulars changed
dot icon28/07/1989
Full accounts made up to 1988-12-31
dot icon28/07/1989
Return made up to 21/07/89; full list of members
dot icon27/04/1989
Director's particulars changed
dot icon21/03/1989
Director's particulars changed
dot icon02/03/1989
New director appointed
dot icon21/02/1989
Director's particulars changed
dot icon21/02/1989
Director resigned
dot icon05/02/1989
Director resigned;new director appointed
dot icon30/01/1989
Director's particulars changed
dot icon18/11/1988
Director's particulars changed
dot icon18/11/1988
Director resigned
dot icon23/09/1988
Director's particulars changed
dot icon23/09/1988
Director's particulars changed
dot icon23/09/1988
Director's particulars changed
dot icon23/09/1988
Director's particulars changed
dot icon20/09/1988
Director's particulars changed
dot icon20/09/1988
Director's particulars changed
dot icon20/09/1988
Director's particulars changed
dot icon20/09/1988
Director's particulars changed
dot icon20/09/1988
Director's particulars changed
dot icon20/09/1988
Director's particulars changed
dot icon20/09/1988
Director's particulars changed
dot icon20/09/1988
Director's particulars changed
dot icon20/09/1988
Director resigned
dot icon22/07/1988
Full accounts made up to 1987-12-31
dot icon22/07/1988
Return made up to 08/07/88; full list of members
dot icon07/06/1988
New director appointed
dot icon01/06/1988
Director's particulars changed
dot icon01/06/1988
Director's particulars changed
dot icon17/05/1988
Director resigned
dot icon17/05/1988
New director appointed
dot icon22/04/1988
New director appointed
dot icon23/03/1988
Director resigned
dot icon23/03/1988
New director appointed
dot icon23/03/1988
Full accounts made up to 1986-12-31
dot icon23/03/1988
Return made up to 10/07/87; full list of members
dot icon21/03/1988
Secretary resigned
dot icon21/03/1988
New director appointed
dot icon21/03/1988
Director's particulars changed
dot icon21/03/1988
Director's particulars changed
dot icon21/03/1988
Director's particulars changed
dot icon21/03/1988
Director resigned
dot icon21/03/1988
New director appointed
dot icon21/03/1988
New director appointed
dot icon21/03/1988
New director appointed
dot icon21/03/1988
Director's particulars changed
dot icon21/03/1988
New director appointed
dot icon21/03/1988
Director's particulars changed
dot icon21/03/1988
Secretary's particulars changed
dot icon27/01/1987
Director's particulars changed
dot icon20/01/1987
Director's particulars changed
dot icon17/09/1986
Director's particulars changed
dot icon06/08/1986
Return made up to 11/07/86; full list of members
dot icon14/07/1986
Full accounts made up to 1985-12-31
dot icon26/06/1986
Director resigned
dot icon25/06/1986
Director resigned
dot icon18/06/1986
Director's particulars changed
dot icon30/05/1986
Director resigned;new director appointed
dot icon17/05/1986
Director resigned;new director appointed
dot icon01/12/1972
Memorandum and Articles of Association
dot icon17/01/1935
Miscellaneous
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
615.02K
-
0.00
78.00
-
2022
2
614.98K
-
0.00
42.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

46
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bower, William John
Director
13/05/1992 - 17/01/1997
9
Bower, William John
Director
16/06/1997 - 03/10/2003
9
Winter, John Hubert
Director
03/10/2003 - Present
9
Pye, Andrew John
Director
14/01/1993 - 02/12/1993
4
Pye, David John
Director
30/03/1990 - 26/10/1994
30

Persons with Significant Control

0

No PSC data available.

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Description

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About AVIATION & GENERAL INSURANCE COMPANY LIMITED

AVIATION & GENERAL INSURANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 17/01/1935 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. There are currently 3 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 AVIATION & GENERAL INSURANCE COMPANY LIMITED?

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AVIATION & GENERAL INSURANCE COMPANY LIMITED is currently Dissolved. It was registered on 17/01/1935 and dissolved on 14/04/2026.

Where is AVIATION & GENERAL INSURANCE COMPANY LIMITED located?

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AVIATION & GENERAL INSURANCE COMPANY LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does AVIATION & GENERAL INSURANCE COMPANY LIMITED do?

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AVIATION & GENERAL INSURANCE COMPANY LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AVIATION & GENERAL INSURANCE COMPANY LIMITED?

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The latest filing was on 14/04/2026: Final Gazette dissolved via voluntary strike-off.