- Company Overview for AIR AND GENERAL FINANCE LIMITED (01258450)
- Filing history for AIR AND GENERAL FINANCE LIMITED (01258450)
- People for AIR AND GENERAL FINANCE LIMITED (01258450)
- Charges for AIR AND GENERAL FINANCE LIMITED (01258450)
- More for AIR AND GENERAL FINANCE LIMITED (01258450)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 31 Jan 2025 | AA | Accounts for a dormant company made up to 31 July 2024 | |
| 23 Dec 2024 | CH01 | Director's details changed for Mr Ryan John Carver on 23 December 2024 | |
| 13 Dec 2024 | AD01 | Registered office address changed from Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU to 10 Crown Place London EC2A 4FT on 13 December 2024 | |
| 29 Nov 2024 | CS01 | Confirmation statement made on 16 November 2024 with no updates | |
| 15 Feb 2024 | AA | Accounts for a dormant company made up to 31 July 2023 | |
| 27 Nov 2023 | CS01 | Confirmation statement made on 16 November 2023 with no updates | |
| 11 Jan 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 16 November 2022 with no updates | |
| 07 Dec 2021 | AA | Accounts for a dormant company made up to 31 July 2021 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 16 November 2021 with no updates | |
| 18 Dec 2020 | CS01 | Confirmation statement made on 16 November 2020 with no updates | |
| 16 Dec 2020 | AA | Accounts for a dormant company made up to 31 July 2020 | |
| 09 Dec 2019 | AA | Accounts for a dormant company made up to 31 July 2019 | |
| 20 Nov 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
| 17 Apr 2019 | AP01 | Appointment of Thomas James Martin Ginty as a director on 1 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Theovinder Chatha as a director on 27 February 2019 | |
| 06 Dec 2018 | AA | Accounts for a dormant company made up to 31 July 2018 | |
| 23 Nov 2018 | RESOLUTIONS |
Resolutions
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|
| 23 Nov 2018 | CC04 | Statement of company's objects | |
| 16 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with no updates | |
| 02 Nov 2018 | PSC05 | Change of details for Close Brothers Limited as a person with significant control on 2 November 2018 | |
| 17 Oct 2018 | AP01 | Appointment of Mr Ryan John Carver as a director on 8 October 2018 | |
| 01 Oct 2018 | TM01 | Termination of appointment of David Allan Plant as a director on 30 September 2018 | |
| 21 Feb 2018 | CH01 | Director's details changed for Theovinder Chatha on 1 November 2017 | |
| 13 Dec 2017 | AA | Accounts for a dormant company made up to 31 July 2017 |