Air And General Finance Limited

01258450

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

THE ROYAL TRUST COMPANY OF CANADA.

Created 16/10/1986Registered 18/10/1986Satisfied 05/03/1987

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 02/09/1986Registered 08/09/1986Satisfied 05/03/1987

charge

satisfied

HENRY ANSBACHER & CO. LIMITED.

Created 24/07/1986Registered 08/08/1986Satisfied 27/07/1987

charge

satisfied

HENRY ANSBACHER & CO LIMITED.

Created 17/06/1986Registered 23/06/1986Satisfied 27/07/1987

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED.

Created 12/03/1986Registered 18/03/1986Satisfied 27/07/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 15/01/1986Registered 20/01/1986Satisfied 05/03/1987

charge

satisfied

HENRY ANSBACHER & CO. LIMITED.

Created 03/01/1986Registered 07/01/1986Satisfied 27/07/1987

charge

satisfied

HENRY ANSBACHER & CO. LIMITED.

Created 14/11/1985Registered 18/11/1985Satisfied 27/07/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 01/11/1985Registered 08/11/1985Satisfied 05/03/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 01/11/1985Registered 08/11/1985Satisfied 05/03/1987

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED.

Created 10/10/1985Registered 18/10/1985Satisfied 05/03/1981

charge

satisfied

HENRY ANSBACHER & CO. LIMITED.

Created 04/10/1985Registered 15/10/1985Satisfied 08/08/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 16/09/1985Registered 04/10/1985Satisfied 05/03/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 16/09/1985Registered 26/09/1985Satisfied 05/03/1987

charge

satisfied

HENRY ANSBACHER & CO. LIMITED

Created 16/07/1985Registered 19/07/1985Satisfied 27/07/1987

charge

satisfied

P K CHRISTIANIA BANK (UK) LIMITED.

Created 08/07/1985Registered 12/07/1985Satisfied 05/03/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 14/06/1985Registered 18/06/1985Satisfied 05/03/1987

charge

satisfied

SCANDINAVIAN BANK LIMITED.

Created 12/06/1985Registered 13/06/1985Satisfied 05/03/1981

charge

satisfied

SCANDINAVIAN BANK LIMITED.

Created 20/05/1985Registered 07/06/1985Satisfied 05/03/1981

charge

satisfied

HENRY ANSBACHER & CO. LIMITED.

Created 07/05/1985Registered 15/05/1985Satisfied 27/07/1987

charge

satisfied

N.M. ROTHSCHILDS & SONS LIMITED.

Created 01/04/1985Registered 13/04/1985Satisfied 05/03/1987

charge

satisfied

HENRY ANSBACHER & CO. LIMITED.

Created 28/03/1985Registered 03/04/1985Satisfied 27/07/1987

charge

satisfied

HENRY ANSBACHER & CO. LIMITED.

Created 11/02/1985Registered 13/02/1985Satisfied 27/07/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 02/01/1985Registered 07/01/1985Satisfied 05/03/1981

charge

satisfied

HENRY ANSBACHER & CO. LIMITED.

Created 24/07/1984Registered 31/07/1984Satisfied 10/03/1987

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

LLOYDS BOWMAKER LIMITED

Created 21/03/1984Registered 30/03/1984Satisfied 30/07/1986

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

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

charge

satisfied

CLOSE BROTHERS LIMITED.

Created 22/03/1984Registered 24/03/1984Satisfied 05/03/1987

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 14/03/1984Registered 16/03/1984Satisfied 05/03/1987

charge

satisfied

PRIVAT BANKEN LIMITED.

Created 16/02/1984Registered 16/02/1984Satisfied 05/03/1987

charge

satisfied

CHEMICAL BANK

Created 06/02/1984Registered 14/02/1984Satisfied 27/07/1987

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

LLOYDS AND SCOTTISH TRUST LIMITED

Created 23/11/1983Registered 24/11/1983Satisfied 05/03/1987

charge

satisfied

MANUFACTURERS HANOVER TRUST COMPANY

Created 29/09/1983Registered 18/08/1983Satisfied 05/03/1987

charge

satisfied

SOCIETE GENERALE

Created 17/08/1983Registered 17/08/1983Satisfied 05/03/1981

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

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

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 16/06/1983Registered 17/06/1983Satisfied 19/08/1986

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

LLOYDS AND SCOTTISH TRUST 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

VERNONS TRUST CORPORATION.

Created 07/01/1983Registered 10/01/1983Satisfied 30/07/1986

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

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 21/10/1982Registered 21/10/1982Satisfied 05/03/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED.

Created 21/10/1982Registered 21/10/1982Satisfied 27/07/1987

charge

satisfied

COUNTY BANK LIMITED

Created 22/09/1982Registered 22/09/1982Satisfied 05/03/1987

charge

satisfied

BARCLAYS BANK PLC

Created 16/08/1982Registered 31/08/1982Satisfied 05/03/1987

charge

satisfied

LLOYDS AND SCOTTISH TRUST LIMITED

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

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 28/07/1982Registered 28/07/1982Satisfied 27/07/1987

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 28/07/1982Registered 28/07/1982Satisfied 27/07/1987

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 28/07/1982Registered 28/07/1982Satisfied 27/07/1987

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

Created 28/07/1982Registered 28/07/1982Satisfied 05/03/1987

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

ALLIED IRISH FINANCE COMPANY LIMITED

Created 02/02/1982Registered 03/02/1982Satisfied 27/07/1987

charge

satisfied

ALLIED IRISH FINANCE COMPANY LIMITED

Created 02/02/1982Registered 03/02/1982Satisfied 27/07/1987

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

Created 14/08/1981Registered 02/09/1981Satisfied 05/03/1987

charge

satisfied

VERNONS TRUST CORPORATION

Created 23/06/1981Registered 23/06/1981Satisfied 27/07/1987

charge

satisfied

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

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

charge

satisfied

LLOYDS & SCOTTISH TRUST LIMITED

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

charge

satisfied

LLOYDS AND 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

LLOYDS & SCOTTISH TRUST LIMITED

Created 05/02/1981Registered 17/02/1981Satisfied 05/03/1987

charge

satisfied

VERNONS TRUST CORPORATION

Created 27/01/1981Registered 02/02/1981Satisfied 27/07/1987

charge

satisfied

CLEVELAND GUARANTY LIMITED

Created 17/10/1980Registered 24/10/1980Satisfied 30/07/1986

charge

satisfied

CLEVELAND GUARANTY LIMITED

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

charge

satisfied

VERNONS TRUST CORPORATION

Created 28/08/1980Registered 13/09/1980Satisfied 27/07/1987

charge

satisfied

CREDIT LYONNAIS

Created 04/09/1980Registered 04/09/1980Satisfied 27/07/1987

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