Company Information for AIRLITE FINANCE LIMITED
93 REGENT STREET, CAMBRIDGE, CB2 1AW,
|
Company Registration Number
00636494
Private Limited Company
Active |
Company Name | |
---|---|
AIRLITE FINANCE LIMITED | |
Legal Registered Office | |
93 REGENT STREET CAMBRIDGE CB2 1AW Other companies in CB2 | |
Company Number | 00636494 | |
---|---|---|
Company ID Number | 00636494 | |
Date formed | 1959-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 03:06:37 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE LAURA ELIZABETH MARGARET BEWES |
||
NICHOLAS CECIL JOHN BEWES |
||
ALUN HUW JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH HOWARD |
Company Secretary | ||
JUDITH HOWARD |
Director | ||
BRIAN EDWARD HOWARD |
Director | ||
THOMAS EDWARD GRIMES |
Director | ||
PAUL JAMES HOOLEY |
Director | ||
JAMES WALTER PETITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOWARD VENTURES LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-03 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active | |
HPG GONVILLE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
THE KINGHAM HILL TRUST | Director | 2016-11-30 | CURRENT | 1941-03-10 | Active | |
HOWARD LANGFORD LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
BEWES LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
HOWARD CAPITAL LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
HPG DEVELOPMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
HOWARD CAMBRIDGE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-03-24 | CURRENT | 2014-03-24 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
CAMBRIDGE AHEAD | Director | 2013-11-11 | CURRENT | 2012-12-04 | Active | |
PROPERTY COMPANY (LIQUIDATE) LIMITED | Director | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
HOWARD SILBURY LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HPG HOUNSLOW LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2014-01-24 | |
HOWARD REGENT LIMITED | Director | 2008-10-09 | CURRENT | 2008-10-06 | Active | |
HPG STORTFORD LIMITED | Director | 2008-06-06 | CURRENT | 2008-06-02 | Liquidation | |
SHELFORD GOSPEL TRUST | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
HPG STEVENAGE LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-11 | Liquidation | |
ADVANCED INTERIORS LIMITED | Director | 2007-05-31 | CURRENT | 1997-03-12 | Dissolved 2016-11-21 | |
HOWARD PROPERTY SERVICES LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2006-10-06 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2006-10-06 | CURRENT | 2006-08-03 | Active | |
HOWARD CRESCENT LIMITED | Director | 2005-02-24 | CURRENT | 2005-02-24 | Active | |
HOWARD HAVERHILL LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-29 | Active | |
BUSHMEAD MANAGEMENT COMPANY LIMITED | Director | 2002-11-27 | CURRENT | 1989-12-12 | Dissolved 2015-12-10 | |
HOWARD STANSTED LIMITED | Director | 2001-10-08 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
HOWARD GROVE LIMITED | Director | 2001-03-13 | CURRENT | 2001-03-13 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
HPG SAWSTON LIMITED | Director | 2000-12-06 | CURRENT | 1987-05-13 | Dissolved 2017-02-15 | |
MEDIX UK NOMINEES LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-15 | Active | |
HOWARD (BUSHMEAD) LIMITED | Director | 1999-09-28 | CURRENT | 1993-05-17 | Dissolved 2015-12-10 | |
CAEC HOWARD (ARKWRIGHT) LIMITED | Director | 1999-09-28 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
HOWARD PROPERTY LIMITED | Director | 1999-09-28 | CURRENT | 1985-11-18 | Active | |
HPG GONVILLE LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
UKH FOUNDATION | Director | 2017-04-01 | CURRENT | 2014-10-28 | Active | |
HOWARD CAPITAL LIMITED | Director | 2017-02-02 | CURRENT | 2016-10-04 | Active | |
HPG DEVELOPMENTS LIMITED | Director | 2017-02-02 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
HOWARD LANGFORD LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
HOWARD RESIDENTIAL LIMITED | Director | 2015-03-16 | CURRENT | 2014-03-19 | Active | |
FENLAND FLAT ROOFING LIMITED | Director | 2015-01-20 | CURRENT | 1976-06-09 | Active | |
FENLAND HOLDINGS LTD | Director | 2015-01-20 | CURRENT | 2008-03-05 | Active | |
HOWARD STEVENAGE LIMITED | Director | 2014-12-31 | CURRENT | 2011-06-14 | Liquidation | |
HPG STEVENAGE LIMITED | Director | 2014-12-31 | CURRENT | 2008-01-11 | Liquidation | |
HOWARD PROPERTY SERVICES LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
HPG STORTFORD LIMITED | Director | 2014-12-31 | CURRENT | 2008-06-02 | Liquidation | |
HOWARD REGENT LIMITED | Director | 2014-12-31 | CURRENT | 2008-10-06 | Active | |
HOWARD SAWSTON LTD | Director | 2014-12-31 | CURRENT | 2010-11-17 | Active | |
PROPERTY COMPANY (LIQUIDATE) LIMITED | Director | 2014-12-31 | CURRENT | 2013-07-04 | Active | |
BEAUMONT SAWSTON LTD | Director | 2014-12-31 | CURRENT | 2013-08-02 | Active | |
CAEC HOWARD (ARKWRIGHT) LIMITED | Director | 2014-12-31 | CURRENT | 1987-04-27 | Active - Proposal to Strike off | |
HOWARD GROVE LIMITED | Director | 2014-12-31 | CURRENT | 2001-03-13 | Active | |
HOWARD STANSTED LIMITED | Director | 2014-12-31 | CURRENT | 2001-10-08 | Active - Proposal to Strike off | |
HOWARD HAVERHILL LIMITED | Director | 2014-12-31 | CURRENT | 2003-01-29 | Active | |
HOWARD INVESTMENT COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2005-09-08 | Active | |
HOWARD VENTURES LIMITED | Director | 2014-12-31 | CURRENT | 2006-08-03 | Active | |
HOWARD SILBURY LIMITED | Director | 2014-12-31 | CURRENT | 2010-02-04 | Active - Proposal to Strike off | |
HPG BEDFORD LIMITED | Director | 2014-12-31 | CURRENT | 2010-10-06 | Active - Proposal to Strike off | |
HOWARD BEDFORD LIMITED | Director | 2014-12-31 | CURRENT | 2014-05-19 | Active | |
HOWARD PROPERTY LIMITED | Director | 2014-12-31 | CURRENT | 1985-11-18 | Active | |
HOWARD DEVELOPMENTS LTD | Director | 2014-12-31 | CURRENT | 2000-12-21 | Active | |
HOWARD LEWISHAM LIMITED | Director | 2014-12-31 | CURRENT | 2000-12-21 | Active | |
HOWARD CRESCENT LIMITED | Director | 2014-12-31 | CURRENT | 2005-02-24 | Active | |
HOWARD EQUITY HOLDINGS LIMITED | Director | 2014-12-31 | CURRENT | 2014-03-24 | Active | |
ETHIK LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MEAKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN HUW JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALUN HUW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HOWARD | |
TM02 | Termination of appointment of Judith Howard on 2018-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 8171 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 8171 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 8171 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 8171 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS BEWES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LAURA ELIZABETH MARGARET BEWES / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH HOWARD / 16/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH HOWARD / 16/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/02/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: GROVE CRESCENT HOUSE 18 GROVE PLACE BEDFORD MK40 3JJ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363s | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
363s | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 08/04/93 | |
363s | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRLITE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AIRLITE FINANCE LIMITED are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |