Air And General Finance Limited

01258450

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

10 CROWN PLACE, LONDON, EC2A 4FT

Incorporated 14/05/1976

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Ryan John Carver

director · Since 08/10/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 18 other boards

Thomas James Martin Ginty

director · Since 01/04/2019

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 14 other boards

Persons with Significant Control

Close Brothers Limited

75–100% shares

75–100% votes

Appoint directors

Close Brothers Group Plc, 10 Crown Place, London, EC2A 4FT

Reg: 0195626 · Companies House · Limited By Shares

Notified 10/06/2016

Charges0 outstanding

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 17/07/1984Registered 24/07/1984

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 21/03/1984Registered 30/03/1984

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 14/03/1984Registered 24/03/1984

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED.

Created 29/12/1983Registered 04/01/1984

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED.

Created 29/12/1983Registered 04/01/1984

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 26/07/1983Registered 29/07/1983

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 12/04/1983Registered 18/04/1983

charge

satisfied

LLOYDS & SCOTTISH LIMITED

Created 12/04/1983Registered 18/04/1983

charge

satisfied

LLOYDS & SCOTTISH LIMITED

Created 12/04/1983Registered 18/04/1983

charge

satisfied

LLOYDS & SCOTTISH LIMITED

Created 12/04/1983Registered 18/04/1983

charge

satisfied

SOCIETE GENERALE

Created 18/03/1983Registered 22/03/1983

charge

satisfied

SOCIETE GENERALE

Created 18/03/1983Registered 22/03/1983

charge

satisfied

ALLIED IRISH FINANCE COMPANY

Created 22/02/1983Registered 01/03/1983

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 22/02/1983Registered 26/02/1983

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 08/12/1982Registered 23/12/1982

charge

satisfied

VERNONS TRUST CORPORATION

Created 10/12/1982Registered 13/12/1982

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 26/11/1982Registered 01/12/1982

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 16/11/1982Registered 18/11/1982

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED.

Created 16/11/1982Registered 17/11/1982

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 19/08/1982Registered 26/08/1982

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 09/02/1982Registered 17/02/1982

charge

satisfied

BARCLAYS BANK PLC

Created 12/02/1982Registered 12/02/1982

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 09/12/1981Registered 12/12/1981

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 03/11/1981Registered 18/11/1981

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 10/06/1981Registered 10/06/1981

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 01/06/1981Registered 05/06/1981

charge

satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 01/06/1981Registered 05/06/1981

charge

satisfied

CLEVELAND GUARANTY LIMITED.

Created 15/04/1981Registered 15/04/1981

charge

satisfied

AMERICAN EXPRESS EQUIPMENT FINANCE (UK) LIMITED.

Created 19/02/1981Registered 07/03/1981

charge

satisfied

CLEVELAND GUARANTY LIMITED

Created 17/09/1980Registered 22/09/1980

charge

satisfied

CLEVELAND GUARANTY LIMITED

Created 03/09/1980Registered 04/09/1980

charge

satisfied

VERNONS TRUST CORPORATION

Created 04/08/1980Registered 13/08/1980

charge

satisfied

ALLIED IRISH FINANCE COMPANY LTD

Created 13/06/1980Registered 18/06/1980

charge

satisfied

ALLIED IRISH FINANCE COMPANY LTD

Created 13/06/1980Registered 18/06/1980

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED.

Created 03/06/1980Registered 03/06/1980

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

Created 01/04/1980Registered 02/04/1980