AIRLITE FINANCE LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1AW

Company number 00636494
Status Active
Incorporation Date 7 September 1959
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CB2 1AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of AIRLITE FINANCE LIMITED are www.airlitefinance.co.uk, and www.airlite-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. Airlite Finance Limited is a Private Limited Company. The company registration number is 00636494. Airlite Finance Limited has been working since 07 September 1959. The present status of the company is Active. The registered address of Airlite Finance Limited is 93 Regent Street Cambridge Cb2 1aw. . HOWARD, Judith is a Secretary of the company. BEWES, Caroline Laura Elizabeth Margaret is a Director of the company. BEWES, Nicholas Cecil John is a Director of the company. HOWARD, Judith is a Director of the company. Director GRIMES, Thomas Edward has been resigned. Director HOOLEY, Paul James has been resigned. Director HOWARD, Brian Edward has been resigned. Director PETITT, James Walter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary

Director
BEWES, Caroline Laura Elizabeth Margaret
Appointed Date: 09 November 1993
58 years old

Director
BEWES, Nicholas Cecil John
Appointed Date: 02 May 2000
58 years old

Director
HOWARD, Judith

82 years old

Resigned Directors

Director
GRIMES, Thomas Edward
Resigned: 22 October 1999
Appointed Date: 09 November 1993
92 years old

Director
HOOLEY, Paul James
Resigned: 01 May 1994
Appointed Date: 09 November 1993
84 years old

Director
HOWARD, Brian Edward
Resigned: 06 October 2006
90 years old

Director
PETITT, James Walter
Resigned: 30 October 1992
75 years old

Persons With Significant Control

Howard Investment Company Limited
Notified on: 31 January 2017
Nature of control: Has significant influence or control

AIRLITE FINANCE LIMITED Events

28 Mar 2017
Full accounts made up to 30 September 2016
14 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 May 2016
Full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 8,171

20 Apr 2015
Full accounts made up to 30 September 2014
...
... and 74 more events
13 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

22 Jan 1987
Return made up to 06/01/87; full list of members

17 Jan 1987
Full accounts made up to 31 July 1985

07 Sep 1959
Incorporation
07 Sep 1959
Incorporation