Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Air and General Finance Limited
- Incorporated
- 14 May 1976 (50 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Crown PlaceLondonEC2A 4FT
Charges
- Total
- 88
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 88
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2019
British
Born March 1985 (41)
Director · Appointed 8 October 2018
British
Born November 1984
Officer history (19 former)
1 April 2019
27 February 2019
8 October 2018
30 September 2018
27 April 2017
27 April 2017
21 November 2016
21 November 2016
26 November 2015
Resigned Wolvaardt, Jakobus Stefanus as Secretary
6 July 2015
6 July 2015
31 December 2012
5 December 2012
5 December 2012
Appointed Wolvaardt, Jakobus Stefanus as Secretary
5 December 2012
1 April 2012
1 April 2012
1 September 2010
1 April 2010
31 July 2003
1 August 2002
1 August 2002
19 April 2002
31 January 2002
10 January 2001
23 November 1998
31 July 1998
24 January 1995
24 January 1995
20 July 1993
20 July 1993
18 March 1992
Resigned Leach, Sheila as Director
11 March 1992
Resigned Leach, Sheila as Secretary
11 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0195626
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Close Brothers Holdings Limited Owns 75–100% of shares
Close Brothers Limited Owns 75–100% of shares
Air and General Finance Limited This company Owns 75–100% of shares
Arrow Audit Services Limited Owns 75–100% of shares
Close Asset Finance Limited Owns 75–100% of shares
Close Brothers Finance PLC Owns 75–100% of shares
Close Brothers Technology Services Limited Owns 75–100% of shares
Close Brothers Vehicle Hire Limited Owns 75–100% of shares
Close Business Finance Limited Owns 75–100% of shares
Close Credit Management (Holdings) Limited Owns 75–100% of shares
Close Invoice Finance Limited Owns 75–100% of shares
Close Leasing Limited Owns 75–100% of shares
Commercial Acceptances Limited Owns 75–100% of shares
Commercial Finance Credit Limited Owns 75–100% of shares
Finance for Industry Limited Owns 75–100% of shares
Kingston Asset Finance Limited Owns 75–100% of shares
Novitas Loans Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 23 December 2024 | Director's details changed |
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