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AIR AND GENERAL FINANCE LIMITED

Company number 01258450

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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)
01 Dec 2016 TM01 Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 July 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 July 2015
26 Nov 2015 TM02 Termination of appointment of Jakobus Stefanus Wolvaardt as a secretary on 26 November 2015
19 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100,000
21 Oct 2015 CH01 Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015
21 Oct 2015 CH01 Director's details changed for Rachelle Ann Frewer on 1 September 2015
10 Aug 2015 AD01 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 10 August 2015
22 Jul 2015 AP01 Appointment of Rachelle Ann Frewer as a director on 6 July 2015
22 Jul 2015 TM01 Termination of appointment of Nicholas John Price as a director on 6 July 2015
19 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
01 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100,000
04 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
31 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100,000
18 Jan 2013 TM01 Termination of appointment of Richard Kearsey as a director
10 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
06 Dec 2012 AP01 Appointment of Jakobus Stefanus Wolvaardt as a director
06 Dec 2012 TM02 Termination of appointment of Richard Kearsey as a secretary
06 Dec 2012 AP03 Appointment of Jakobus Stefanus Wolvaardt as a secretary
19 Nov 2012 CH01 Director's details changed for Nicholas John Price on 1 November 2012
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Nicholas John Price as a director
02 Apr 2012 TM01 Termination of appointment of Roger Stone as a director
29 Dec 2011 CH03 Secretary's details changed for Richard Peter Kearsey on 3 October 2011