Airlite Finance Limited

Active00636494 Private limited company
Incorporated
7 September 1959 (67 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
East of England
Address
93 Regent Street
Cambridge
CB2 1AW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1994 (32)
Director · Appointed 1 May 2021
British
Born April 1977 (49)
Director · Appointed 2 May 2000
British
Born April 1967 (59)
Director · Appointed 9 November 1993
British
Born May 1967 (59)
Officer history (7 former)
1 July 2026
Appointed Bewes, Thomas Edward Oliver as Director
1 May 2021
Appointed Meakin, Richard John as Director
31 December 2020
Resigned Jones, Alun Huw as Director
1 May 2018
Appointed Jones, Alun Huw as Director
30 April 2018
Resigned Howard, Judith as Director
30 April 2018
Resigned Howard, Judith as Secretary
6 October 2006
Resigned Howard, Brian Edward as Director
2 May 2000
Appointed Bewes, Nicholas Cecil John as Director
22 October 1999
Resigned Grimes, Thomas Edward as Director
1 May 1994
Resigned Hooley, Paul James as Director
9 November 1993
9 November 1993
Appointed Grimes, Thomas Edward as Director
9 November 1993
Appointed Hooley, Paul James as Director
30 October 1992
Resigned Petitt, James Walter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10408781
Former controllers (2)
25 September 2024
Ceased Howard Investment Company Limited — Owns 75–100% of shares
31 January 2017
Ceased Howard Investment Company Limited — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Howard Capital Limited Owns 75–100% of shares
Airlite Finance Limited This company Owns 75–100% of shares
Howard Commercial Holdings Limited Owns 75–100% of shares
Caec Howard Limited Owns 75–100% of shares
Howard Bedford Limited Owns 75–100% of shares
Howard Grove Limited Owns 75–100% of shares
Howard Crescent Limited Owns 75–100% of shares
Howard Langford Limited Owns 75–100% of shares
Howard Lewisham Limited Owns 75–100% of shares
Howard Regent Limited Owns 75–100% of shares
Howard Sawston Ltd Owns 75–100% of shares
Howard Property Limited Owns 75–100% of shares
Howard Residential Limited Owns 75–100% of shares
Howard Cambridge Limited Owns 75–100% of shares
Howard Ventures Limited Owns 75–100% of shares
Howard Equity Holdings Limited Owns 75–100% of shares
Howard Developments Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Appointment of a director2
27 May 2026Full accounts30 September 202519
6 February 2026Confirmation statement with no updates31 January 20263
5 June 2025Full accounts30 September 202420
4 February 2025Confirmation statement with updates31 January 20254
Show all recent filings

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