Menna Overview
Here’s a quick overview of AIRLITE FINANCE LIMITED 👀 — a UK based business that started in 1959.
AIRLITE FINANCE LIMITED
- Company statusactive
- Company No00636494
- Age66 years 10 months Incorporated 7 September 1959
- Officers3
Address
93 Regent Street, Cambridge, CB2 1AW
AIRLITE FINANCE LIMITED is an active company incorporated on 7 September 1959. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Memorandum Articles
1 Year Ago on 07 Oct 2024
Resolution
1 Year Ago on 07 Oct 2024
Statement Of Companys Objects
1 Year Ago on 07 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 05 May 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Accounts With Accounts Type Full
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 07 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Feb 2019
Appoint Person Director Company With Name Date
8 Years Ago on 01 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 01 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEWES, Caroline Laura Elizabeth Margaret | director | May 1967 | 09 Nov 1993 |
| BEWES, Nicholas Cecil John | director | Apr 1967 | 02 May 2000 |
| MEAKIN, Richard John | director | Apr 1977 | 01 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Howard Capital Limited | 25 Sept 2024 | |
| Howard Investment Company Limited | 31 Jan 2017 | |
| Howard Investment Company Limited | 06 Apr 2016 |
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BEWES, Caroline Laura Elizabeth Margaret, BEWES, Nicholas Cecil John, MEAKIN, Richard John, HOWARD, Judith, HOWARD, Brian Edward, JONES, Alun Huw are mutual persons.
BEWES, Caroline Laura Elizabeth Margaret, BEWES, Nicholas Cecil John, MEAKIN, Richard John, HOWARD, Judith, HOWARD, Brian Edward, JONES, Alun Huw are mutual persons.
BEWES, Caroline Laura Elizabeth Margaret, HOWARD, Judith, GRIMES, Thomas Edward, HOOLEY, Paul James, HOWARD, Brian Edward, PETITT, James Walter are mutual persons.
BEWES, Caroline Laura Elizabeth Margaret, BEWES, Nicholas Cecil John, MEAKIN, Richard John, HOWARD, Brian Edward, JONES, Alun Huw are mutual persons.
BEWES, Caroline Laura Elizabeth Margaret, MEAKIN, Richard John, HOWARD, Judith, GRIMES, Thomas Edward, HOWARD, Brian Edward, JONES, Alun Huw, PETITT, James Walter are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John, JONES, Alun Huw are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John, JONES, Alun Huw are mutual persons.
BEWES, Nicholas Cecil John are mutual persons.
BEWES, Nicholas Cecil John, JONES, Alun Huw are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John, JONES, Alun Huw are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John, JONES, Alun Huw are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John, JONES, Alun Huw are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John, HOWARD, Judith, JONES, Alun Huw are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John, HOWARD, Judith, HOWARD, Brian Edward, JONES, Alun Huw are mutual persons.
BEWES, Nicholas Cecil John, MEAKIN, Richard John, HOWARD, Judith, HOWARD, Brian Edward, JONES, Alun Huw are mutual persons.
MEAKIN, Richard John, JONES, Alun Huw are mutual persons.
MEAKIN, Richard John, JONES, Alun Huw are mutual persons.
MEAKIN, Richard John, JONES, Alun Huw are mutual persons.
HOWARD, Judith, HOWARD, Brian Edward, PETITT, James Walter are mutual persons.
HOWARD, Judith, HOWARD, Brian Edward are mutual persons.
GRIMES, Thomas Edward, HOWARD, Brian Edward are mutual persons.
GRIMES, Thomas Edward are mutual persons.
HOOLEY, Paul James are mutual persons.
HOOLEY, Paul James, HOWARD, Brian Edward, PETITT, James Walter are mutual persons.
HOWARD, Brian Edward are mutual persons.
HOWARD, Brian Edward are mutual persons.
HOWARD, Brian Edward are mutual persons.
JONES, Alun Huw are mutual persons.
JONES, Alun Huw are mutual persons.
JONES, Alun Huw are mutual persons.
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Here’s a quick overview of AIRLITE FINANCE LIMITED 👀 — a UK based business that started in 1959.