AA

AIR AND GENERAL FINANCE LIMITED

Active

Company number 01258450

London, England · Incorporated 14 May 1976

10 Crown Place, London, EC2A 4FT, England

Last updated on 10 May 2026

Dormant Company · SIC 99999

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Close Brothers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 April 2026 View
Change Person Director Company With Change Date
Officers
17 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
31 January 2025 View
Change Person Director Company With Change Date
Officers
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Accounts With Accounts Type Dormant
Accounts
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Dormant
Accounts
16 December 2020 View
Accounts With Accounts Type Dormant
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
6 December 2018 View
Statement Of Companys Objects
Change Of Constitution
23 November 2018 View
Resolution
Resolution
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Change Person Director Company With Change Date
Officers
21 February 2018 View
Accounts With Accounts Type Dormant
Accounts
13 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
24 May 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Change Person Director Company With Change Date
Officers
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Accounts With Accounts Type Dormant
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
6 December 2012 View
Termination Secretary Company With Name
Officers
6 December 2012 View
Appoint Person Director Company With Name
Officers
6 December 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Termination Director Company With Name
Officers
2 April 2012 View
Change Person Director Company With Change Date
Officers
29 December 2011 View
Change Person Secretary Company With Change Date
Officers
29 December 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Change Person Director Company With Change Date
Officers
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Termination Director Company With Name
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Annual Return
19 November 2008 View
Auditors Resignation Company
Auditors
9 May 2008 View
Accounts With Accounts Type Full
Accounts
17 January 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Full
Accounts
4 May 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
29 November 2005 View
Accounts With Accounts Type Full
Accounts
3 May 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Full
Accounts
15 May 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Full
Accounts
27 February 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
14 February 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
26 November 2001 View
Accounts With Accounts Type Full
Accounts
25 January 2001 View
Legacy
Officers
17 January 2001 View
Legacy
Annual Return
13 November 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Full
Accounts
10 April 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Annual Return
9 December 1998 View
Legacy
Officers
7 August 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
2 December 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Officers
3 March 1995 View
Legacy
Annual Return
25 January 1995 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 January 1994 View
Legacy
Officers
18 January 1994 View
Accounts With Accounts Type Full
Accounts
18 January 1994 View
Legacy
Address
4 August 1993 View
Legacy
Annual Return
13 January 1993 View
Accounts With Accounts Type Full
Accounts
10 January 1993 View
Legacy
Officers
2 April 1992 View
Legacy
Officers
23 March 1992 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Full
Accounts
5 December 1991 View
Legacy
Annual Return
22 November 1990 View
Accounts With Accounts Type Full
Accounts
22 November 1990 View
Legacy
Annual Return
30 November 1989 View
Accounts With Accounts Type Full
Accounts
30 November 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Officers
21 December 1988 View
Legacy
Annual Return
4 January 1988 View
Accounts With Accounts Type Full Group
Accounts
4 January 1988 View
Legacy
Officers
22 September 1987 View
Legacy
Mortgage
8 August 1987 View
Legacy
Mortgage
27 July 1987 View
Legacy
Mortgage
10 March 1987 View
Legacy
Mortgage
5 March 1987 View
Legacy
Mortgage
5 March 1987 View
Legacy
Mortgage
5 March 1987 View
Legacy
Mortgage
5 March 1987 View
Legacy
Mortgage
5 March 1987 View
Legacy
Mortgage
5 March 1987 View
Legacy
Mortgage
5 March 1987 View
Legacy
Mortgage
5 March 1987 View
Legacy
Mortgage
5 March 1987 View
Legacy
Mortgage
5 March 1987 View
Legacy
Mortgage
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
2 December 1986 View
Legacy
Address
12 November 1986 View
Legacy
Officers
12 November 1986 View
Legacy
Mortgage
18 October 1986 View
Legacy
Officers
15 October 1986 View
Legacy
Mortgage
8 September 1986 View
Legacy
Mortgage
19 August 1986 View
Legacy
Annual Return
13 August 1986 View
Accounts With Accounts Type Group
Accounts
13 August 1986 View
Legacy
Mortgage
1 August 1986 View
Legacy
Mortgage
30 July 1986 View
Legacy
Mortgage
30 July 1986 View
Legacy
Mortgage
30 July 1986 View
Incorporation Company
Incorporation
14 May 1976 View
Miscellaneous
Miscellaneous
14 May 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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