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AIR AND GENERAL FINANCE LIMITED (01258450)

AIR AND GENERAL FINANCE LIMITED (01258450) is an active UK company. incorporated on 14 May 1976. with registered office in London. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. AIR AND GENERAL FINANCE LIMITED has been registered for 49 years.

Company Number
01258450
Status
active
Type
ltd
Incorporated
14 May 1976
Age
49 years
Address
10 Crown Place, London, EC2A 4FT
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
SIC Codes
99999

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AIR AND GENERAL FINANCE LIMITED

AIR AND GENERAL FINANCE LIMITED is an active company incorporated on 14 May 1976 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. AIR AND GENERAL FINANCE LIMITED was registered 49 years ago.(SIC: 99999)

Status

active

Active since 49 years ago

Company No

01258450

LTD Company

Age

49 Years

Incorporated 14 May 1976

Size

N/A

Accounts

ARD: 31/7

Up to Date

5 weeks left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 16 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026
Contact
Address

10 Crown Place London, EC2A 4FT,

Previous Addresses

Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU
From: 10 August 2015To: 13 December 2024
11th Floor Tolworth Tower Surbiton Surrey KT6 7EL
From: 2 February 2010To: 10 August 2015
Tolworth Tower Surbiton Surrey KT6 7EL
From: 14 May 1976To: 2 February 2010
Timeline

17 key events • 1976 - 2019

Funding Officers Ownership
Company Founded
May 76
Director Left
Apr 10
Director Left
Sept 10
Director Left
Apr 12
Director Joined
May 12
Director Joined
Dec 12
Director Left
Jan 13
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Nov 16
Director Left
Nov 16
Director Joined
May 17
Director Left
May 17
Director Left
Sept 18
Director Joined
Oct 18
Director Left
Mar 19
Director Joined
Apr 19
0
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

160

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 November 2025
CH01Change of Director Details
Accounts With Accounts Type Dormant
31 January 2025
AAAnnual Accounts
Change Person Director Company With Change Date
23 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 December 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 December 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
9 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
6 December 2018
AAAnnual Accounts
Resolution
23 November 2018
RESOLUTIONSResolutions
Statement Of Companys Objects
23 November 2018
CC04CC04
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
2 November 2018
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
17 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
21 February 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
13 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 December 2016
TM01Termination of Director
Confirmation Statement With Updates
14 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 December 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
26 November 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 November 2015
AR01AR01
Change Person Director Company With Change Date
21 October 2015
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
10 August 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 July 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
19 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Accounts Type Dormant
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 December 2013
AR01AR01
Termination Director Company With Name
18 January 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
10 December 2012
AAAnnual Accounts
Appoint Person Director Company With Name
6 December 2012
AP01Appointment of Director
Termination Secretary Company With Name
6 December 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
6 December 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
19 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 November 2012
AR01AR01
Appoint Person Director Company With Name
15 May 2012
AP01Appointment of Director
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
29 December 2011
CH03Change of Secretary Details
Change Person Director Company With Change Date
29 December 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2011
AR01AR01
Accounts With Accounts Type Dormant
26 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Change Person Director Company With Change Date
9 November 2010
CH01Change of Director Details
Termination Director Company With Name
21 September 2010
TM01Termination of Director
Termination Director Company With Name
23 April 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 April 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 February 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
2 February 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
25 January 2010
AAAnnual Accounts
Accounts With Accounts Type Full
21 November 2008
AAAnnual Accounts
Legacy
19 November 2008
363aAnnual Return
Auditors Resignation Company
9 May 2008
AUDAUD
Accounts With Accounts Type Full
17 January 2008
AAAnnual Accounts
Legacy
10 December 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
19 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2006
AAAnnual Accounts
Legacy
29 November 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2005
AAAnnual Accounts
Legacy
11 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 May 2004
AAAnnual Accounts
Legacy
2 December 2003
363sAnnual Return (shuttle)
Legacy
2 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 February 2003
AAAnnual Accounts
Legacy
14 January 2003
363sAnnual Return (shuttle)
Legacy
12 November 2002
288aAppointment of Director or Secretary
Legacy
12 November 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
288bResignation of Director or Secretary
Legacy
14 February 2002
288bResignation of Director or Secretary
Legacy
21 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 November 2001
AAAnnual Accounts
Accounts With Accounts Type Full
25 January 2001
AAAnnual Accounts
Legacy
17 January 2001
288bResignation of Director or Secretary
Legacy
13 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 2000
AAAnnual Accounts
Legacy
19 November 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 April 1999
AAAnnual Accounts
Legacy
21 December 1998
288aAppointment of Director or Secretary
Legacy
9 December 1998
363sAnnual Return (shuttle)
Legacy
7 August 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 1998
AAAnnual Accounts
Legacy
2 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1997
AAAnnual Accounts
Legacy
27 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 1996
AAAnnual Accounts
Legacy
28 November 1995
363sAnnual Return (shuttle)
Legacy
3 March 1995
288288
Legacy
3 March 1995
288288
Legacy
25 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
18 January 1994
AAAnnual Accounts
Legacy
18 January 1994
288288
Legacy
18 January 1994
363sAnnual Return (shuttle)
Legacy
4 August 1993
287Change of Registered Office
Legacy
13 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 January 1993
AAAnnual Accounts
Legacy
2 April 1992
288288
Legacy
23 March 1992
288288
Accounts With Accounts Type Full
5 December 1991
AAAnnual Accounts
Legacy
5 December 1991
363b363b
Accounts With Accounts Type Full
22 November 1990
AAAnnual Accounts
Legacy
22 November 1990
363aAnnual Return
Accounts With Accounts Type Full
30 November 1989
AAAnnual Accounts
Legacy
30 November 1989
363363
Accounts With Accounts Type Full
12 January 1989
AAAnnual Accounts
Legacy
12 January 1989
363363
Legacy
21 December 1988
288288
Accounts With Accounts Type Full Group
4 January 1988
AAAnnual Accounts
Legacy
4 January 1988
363363
Legacy
22 September 1987
288288
Legacy
8 August 1987
403aParticulars of Charge Subject to s859A
Legacy
27 July 1987
403aParticulars of Charge Subject to s859A
Legacy
10 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Legacy
5 March 1987
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 December 1986
225(1)225(1)
Legacy
12 November 1986
288288
Legacy
12 November 1986
287Change of Registered Office
Legacy
18 October 1986
395Particulars of Mortgage or Charge
Legacy
15 October 1986
288288
Legacy
8 September 1986
395Particulars of Mortgage or Charge
Legacy
19 August 1986
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
13 August 1986
AAAnnual Accounts
Legacy
13 August 1986
363363
Legacy
1 August 1986
395Particulars of Mortgage or Charge
Legacy
30 July 1986
403aParticulars of Charge Subject to s859A
Legacy
30 July 1986
403aParticulars of Charge Subject to s859A
Legacy
30 July 1986
403aParticulars of Charge Subject to s859A
Miscellaneous
14 May 1976
MISCMISC
Incorporation Company
14 May 1976
NEWINCIncorporation