Airlite Finance Limited

00636494

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

93 REGENT STREET, CB2 1AW

Incorporated 07/09/1959

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64999

Other financial service activities

Officers

Mrs Caroline Laura Elizabeth Margaret Bewes

director · Since 09/11/1993

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Nicholas Cecil John Bewes

director · Since 02/05/2000

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 38 other boards

Mr Richard John Meakin

director · Since 01/05/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Persons with Significant Control

Howard Capital Limited

75–100% shares

75–100% votes

Appoint directors

93, Regent Street, Cambridge, CB2 1AW

Reg: 10408781 · Companies House · Private Limited Company

Notified 25/09/2024

Former PSCs

Howard Investment Company Limited

Ceased 25/09/2024

Howard Investment Company Limited

Ceased 31/01/2017