Air And General Finance Limited

Company Name	Air And General Finance Limited
Directors	Ryan John Carver and Thomas James Martin Ginty
Company Status	Active
Company Number	01258450
Category	Private Limited Company
Incorporation Date	14 May 1976(47 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ryan John Carver
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(42 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Thomas James Martin Ginty
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(42 years, 11 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Roman House Roman Road Doncaster South Yorkshire DN4 5EZ

Director Name	Victor Lancelot Cannock
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(15 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Penates One Littleworth Common Road Esher Surrey KT10 9UH

Director Name	David Garfield Hardisty
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(15 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Linross Eaton Park Cobham Surrey KT11 2JE

Director Name	Mr Peter John Stone
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Ennerdale Road Kew Gardens Richmond Surrey TW9 2DL

Director Name	Mr Roderick David Kent
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(15 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Mount Prosperous Hungerford Berkshire RG17 0RP

Director Name	Miss Sheila Leach
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(15 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 18 March 1992)
Role	Company Director
Correspondence Address	The Glebe House London Road North Merstham Surrey RH1 3AA

Secretary Name	Miss Sheila Leach
Nationality	British
Status	Resigned
Appointed	09 November 1991(15 years, 6 months after company formation)
Appointment Duration	4 months (resigned 11 March 1992)
Role	Company Director
Correspondence Address	The Glebe House London Road North Merstham Surrey RH1 3AA

Secretary Name	Terence David Cansick
Nationality	British
Status	Resigned
Appointed	11 March 1992(15 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1993)
Role	Secretary
Correspondence Address	12 The Gowers Harlow Essex CM20 2JP

Secretary Name	Richard Peter Kearsey
Nationality	British
Status	Resigned
Appointed	20 July 1993(17 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 05 December 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Mr Austin Frank Smith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(18 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Park Road Burgess Hill West Sussex RH15 8ET

Director Name	Richard Peter Kearsey
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1995(18 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Stephen Richard Hodges
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(22 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 September 2010)
Role	Banker
Country of Residence	England
Correspondence Address	Bream House Willoughby Road Twickenham Middlesex TW1 2QG

Director Name	Mr Roger Harold Stone
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11th Floor Tolworth Tower Surbiton Surrey KT6 7EL

Director Name	Michael James Barley
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(26 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Saint Matthews Avenue Surbiton Surrey KT6 6JJ

Director Name	Mr Nicholas John Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(35 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Jakobus Stefanus Wolvaardt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(36 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Jakobus Stefanus Wolvaardt
Status	Resigned
Appointed	05 December 2012(36 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2015)
Role	Company Director
Correspondence Address	Tolworth Tower 11th Floor Ewell Road Surbiton Surrey KT6 7EL

Director Name	Rachelle Ann Frewer
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 July 2015(39 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Mr David Allan Plant
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2016(40 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU

Director Name	Theovinder Chatha
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2017(40 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Contact

Website	closeaviation.com

Location

Registered Address	Wimbledon Bridge House Hartfield Road Wimbledon London SW19 3RU
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Dundonald
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100k at £1	Close Brothers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Charges

28 August 1980	Delivered on: 13 September 1980 Satisfied on: 27 July 1987 Persons entitled: Vernons Trust Corporation Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a general charge dated 4/8/80. Particulars: The agreements specified in the schedule attached to doc M17 and the goods comprised in the said agreements and all the rights & interests of the borrower under the agreements together with the benefit of all securities taken by the borrower in connection with those agreements including all insurance effected pursuant to the terms thereof. Fully Satisfied
16 October 1986	Delivered on: 18 October 1986 Satisfied on: 5 March 1987 Persons entitled: The Royal Trust Company of Canada. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title interest in various agreements (for full details see form 395). Fully Satisfied
2 September 1986	Delivered on: 8 September 1986 Satisfied on: 5 March 1987 Persons entitled: N.M. Rothschild & Sons Limited Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 5 11 84 and an amending facility letter dated 23 7 85 on any account whatsoever and all sums payable by the company or recoverable by the bank under the supplemental charge dated 1 4 85. Particulars: First fixed charge over further agreements 1. leardon developments limited dated 27 6 86 amount - Â£143,254 equipment - bell 206B g-blwo 2. trent air services limited dated 4 12 85 amount - Â£61,200. equipment - bell 47G g-azmb. All of the right title and interest of the company in the equipment for the time being comprised or reforced to in further agreements all of the right title and interest of the company in the proceeds of insurance in respect of the equipment. All securities held by the company, all moneys payable to or an account of the company under the further agreements. Fully Satisfied
24 July 1986	Delivered on: 8 August 1986 Satisfied on: 27 July 1987 Persons entitled: Henry Ansbacher & Co. Limited. Classification: Supplemental charge and assignment to master assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to master assignment and charge dated 24.7.86. Particulars: All the company's right title & interest in & to:- mortgage and credit sale agreements. Fully Satisfied
17 June 1986	Delivered on: 23 June 1986 Satisfied on: 27 July 1987 Persons entitled: Henry Ansbacher & Co Limited. Classification: Supplemental charge & assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title & interest in and to:- in an lease agreement attached to form 47 (for full details see doc M131). Fully Satisfied
12 March 1986	Delivered on: 18 March 1986 Satisfied on: 27 July 1987 Persons entitled: N.M. Rothschild & Sons Limited. Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 5/11/84 as amended by letter dated 23.7.85 and this charge. Particulars: All the companys right title and interest in various agreements. (For full details see doc M13). Fully Satisfied
15 January 1986	Delivered on: 20 January 1986 Satisfied on: 5 March 1987 Persons entitled: Allied Irish Finance Company Limited. Classification: Aircraft mortgage Secured details: Â£80,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brittn norman trislander registration mark g-azlj. Serial no 319 together with all engines radios appliances machinery & equipment now installed or to be installed in the aircraft. All present & future agreements between the company and any other party for the hire charter or lease of the aircraft. Fully Satisfied
3 January 1986	Delivered on: 7 January 1986 Satisfied on: 27 July 1987 Persons entitled: Henry Ansbacher & Co. Limited. Classification: Supplemental charge & assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the company's right title and interest in and to:- a mortgage & credit sale agreement and a lease agreement (for details see doc M128). Fully Satisfied
14 November 1985	Delivered on: 18 November 1985 Satisfied on: 27 July 1987 Persons entitled: Henry Ansbacher & Co. Limited. Classification: Supp charge Secured details: All monies due or to become due from the company to the chargee supplemental to a master assignment and charge dated 24/7/84. Particulars: All the company's right title and interest in various agreements. (See doc M127 for full details). Fully Satisfied
1 November 1985	Delivered on: 8 November 1985 Satisfied on: 5 March 1987 Persons entitled: Allied Irish Finance Company Limited. Classification: Mortgage Secured details: Â£112,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piper chieftain pa 31-350 reg mark g-btle serial no. 31-7405428 with all engines radios appliances etc. all agreements for the hire, charter or lease of the aircraft. Fully Satisfied
1 November 1985	Delivered on: 8 November 1985 Satisfied on: 5 March 1987 Persons entitled: Allied Irish Finance Company Limited. Classification: Mortgage Secured details: Â£108,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Beer jet ranger 206B reg mark g-bbor serial no. 1197 with all engines, radios appliances etc. all present & future agreements for the hire charter or lease of the aircraft. Fully Satisfied
3 September 1980	Delivered on: 4 September 1980 Persons entitled: Cleveland Guaranty Limited Classification: Charge Secured details: Â£200,000. Particulars: (1) all that credit agreement dated 3/9/80 and the monies payable thereunder. (2) all that mortgage dated 3/9/80 and the monies payable thereunder. Fully Satisfied
4 October 1985	Delivered on: 15 October 1985 Satisfied on: 8 August 1987 Persons entitled: Henry Ansbacher & Co. Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to the master agreement and charge dated 24.7.84. Particulars: All the company's right title and interest in various agreements. (See doc M124 for full details). Fully Satisfied
10 October 1985	Delivered on: 18 October 1985 Satisfied on: 5 March 1981 Persons entitled: N.M. Rothschild & Sons Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee pursuant to the facility letter dated 5.11.84. Particulars: Fixed first charge over various agreements and the benefit thereof. (See doc M123 for full details). Fully Satisfied
16 September 1985	Delivered on: 4 October 1985 Satisfied on: 5 March 1987 Persons entitled: Allied Irish Finance Company Limited. Classification: Aircraft mortgage Secured details: Â£88,000 and all other moneys due or to become due or any account whatsoever. Particulars: Cessna golden eagle 421B aircraft reg. Mark g-joes serial no. 421B 0368. (b) all present & future agreements for the time being subsisting between the company and any other party for the hire charter or lease of the aircraft and all monies payable to the company under such agreements. Fully Satisfied
16 September 1985	Delivered on: 26 September 1985 Satisfied on: 5 March 1987 Persons entitled: Allied Irish Finance Company Limited. Classification: Aircraft mortgage Secured details: Â£100,000 and all other moneys due or to become due on any account whatsoever. Particulars: Britten norman bn-2A-26 (a) islander aircraft reg. Mark g-mali, serial no. C2011. (b) all present and future agreements for the time being subsisting between the company and any other party for the hire charter or lease of the aircraft and all monies payable to the company under such agreements. Fully Satisfied
16 July 1985	Delivered on: 19 July 1985 Satisfied on: 27 July 1987 Persons entitled: Henry Ansbacher & Co. Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a master assignment & charge dated 24 july 1984. Particulars: All the companys right title & interest in & to credit sale agreement between popflight aviation limited & air general finance limited mortgage and credit sale agreement between elecward (clay cross) limited and air and general finance limited mortgage and credit sale agreement between martine magic services limited and air and general finance limited. Mortgage an credit sale agreement between midland parachule centre limited and air and general finance limited. Fully Satisfied
8 July 1985	Delivered on: 12 July 1985 Satisfied on: 5 March 1987 Persons entitled: P K Christiania Bank (UK) Limited. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hiring & hire purchase agreements, leases, loans agreements and credit agreements deposited by the company with the chargee. Fully Satisfied
14 June 1985	Delivered on: 18 June 1985 Satisfied on: 5 March 1987 Persons entitled: Allied Irish Finance Company Limited Classification: Aircraft mortgage Secured details: Â£65,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piper chieftain aircraft registration mark g-basu serial no: 31-7305023 all present & future agreements subsisting between the company and any other party for the hire charter or lease of the aircraft and all monies payable to the company under such agreements. Fully Satisfied
12 June 1985	Delivered on: 13 June 1985 Satisfied on: 5 March 1981 Persons entitled: Scandinavian Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed first charge of all rights, title & interest whether proprietary contractual or otherwise of the company in or arising out of the deposited agreements. (For full details see doc M115). Fully Satisfied
20 May 1985	Delivered on: 7 June 1985 Satisfied on: 5 March 1981 Persons entitled: Scandinavian Bank Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£500,000 under the terms of the charge. Particulars: A first fixed charge of all rights, title & interest whether proprietory contractual or otherwise of air in or arising out of various agreements. (For full details see doc M114). Fully Satisfied
7 May 1985	Delivered on: 15 May 1985 Satisfied on: 27 July 1987 Persons entitled: Henry Ansbacher & Co. Limited. Classification: Supplemental charge assignment Secured details: All monies due or to become due from the company to the chargee under the terms and supplemental to a master assignment & charge dated 24/7/84. Particulars: All the company's right title and interest in a credit sale agreement and conditional sale agreement. Full details see doc M113. Fully Satisfied
4 September 1980	Delivered on: 4 September 1980 Satisfied on: 27 July 1987 Persons entitled: Credit Lyonnais Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Agreement for sale and purchase dated 29/8/80 made between advance traders limited and the company. Fully Satisfied
28 March 1985	Delivered on: 3 April 1985 Satisfied on: 27 July 1987 Persons entitled: Henry Ansbacher & Co. Limited. Classification: Supplemental charge and assignment to master assignment and charge Secured details: All monies due or to become due from the company to the chargee supplemental to master assignment and charge dated 24/7/84. Particulars: All the company's right title and interest in and to:- 2 leases dated 28/3/85 made between the company and autair helicopters limited. Fully Satisfied
1 April 1985	Delivered on: 13 April 1985 Satisfied on: 5 March 1987 Persons entitled: N.M. Rothschilds & Sons Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 5/11/84. Particulars: A first fixed charge over various agreements as defined in the deed, (for full details see doc M107). Fully Satisfied
11 February 1985	Delivered on: 13 February 1985 Satisfied on: 27 July 1987 Persons entitled: Henry Ansbacher & Co. Limited. Classification: Supplemental charge. Secured details: All monies due or to become due from the company to the chargee supplemental to a master assignment and charge dated 24.7.84. Particulars: All the company's right title & interest in and to four agreements dated: 4.2.85, 1.2.85, 7.2.85 & 4.2.85 (for full details see doc M104). Fully Satisfied
2 January 1985	Delivered on: 7 January 1985 Satisfied on: 5 March 1981 Persons entitled: Allied Irish Finance Company Limited. Classification: Aircraft mortgage Secured details: Â£75,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piper PA31-350 chieftain reg. Mark g-oias together with all engines, radios, appliances, accessories, appartenances, equipment, marchinery & gear now at which may become installed in or attached to or used with the aircraft all present and future agreements for the time being subsisting between the company and any other person for the hire, charter or lease of the aircraft. Fully Satisfied
24 July 1984	Delivered on: 31 July 1984 Satisfied on: 10 March 1987 Persons entitled: Henry Ansbacher & Co. Limited. Classification: Master assignment & charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title & interest in & to any and all the assigned documents referred to in the master assignment & charge. (For full details see doc M107). Fully Satisfied
17 July 1984	Delivered on: 24 July 1984 Persons entitled: Allied Irish Finance Company Limited. Classification: Aircraft mortgage Secured details: Â£58,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) piper chieftain aircraft reg. Mark g-bbxr serial no: 31-7405140 together with all engines, radios appliances etc. b) all persent and future agreements for the hire charter or lease of the aircraft and all monies payable. Fully Satisfied
21 March 1984	Delivered on: 30 March 1984 Satisfied on: 30 July 1986 Persons entitled: Lloyds Bowmaker Limited Classification: Assignment Secured details: Â£74,920. Particulars: All the company's right title and interest in a credit sale agreement dated 16/3/84 relating to a cessna 404 aircraft (full details see doc M96). Fully Satisfied
21 March 1984	Delivered on: 30 March 1984 Persons entitled: Lloyds Bowmaker Limited Classification: Assignment Secured details: Â£49,980. Particulars: All the company's right title and interest in a credit sale agreement dated 16/3/84 relating to a cessna 421B aircraft (full details see doc M95). Fully Satisfied
14 March 1984	Delivered on: 24 March 1984 Persons entitled: Allied Irish Finance Company Limited Classification: Aircraft mortgage Secured details: Â£50,000 & all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piper chieftain aircraft reg. Mk. G-basu serial no. 31-7305028 of 1973 including all engines, machinery radios & accessories attached or used with the aircraft. All present and future agreements from the time being subsisting between the company and any other person for the hire charter or lease of the aircraft and all monies due under any such agreements. Fully Satisfied
22 March 1984	Delivered on: 24 March 1984 Satisfied on: 5 March 1987 Persons entitled: Close Brothers Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the assignas rights to or arising from certain agreements (as are defined in the charge) or to become due under the said agreements. Also all rights title & interest to the goods or equipment subject of the said agreements. All the rights title & interest in or to the proceeds of any insurance policy taken out in respect of the goods. All securities from time to time held by the assignor from hires or purchases under the agreements, os on their behalf or for their benefit or obligation under the agreements & all moneys payable from time to time thereunder. Fully Satisfied
4 August 1980	Delivered on: 13 August 1980 Persons entitled: Vernons Trust Corporation Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights interest monies goods guarantees and other securities including the benefit of insurances comprised or referred to in agreements deposited by the company with the mortgagee. Fully Satisfied
14 March 1984	Delivered on: 16 March 1984 Satisfied on: 5 March 1987 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed Secured details: Â£116,550 & all monies due or to become due from the company to the chargee pursuant to a loan agreement dated 2/3/84. Particulars: Airgen's rights title & interest in arising out of & to:- conditional sale agreement dated 6/2/84 no C3406305 & the aircraft & insurances comprised therein & all claims in respect thereoy, & all such rights assets & property assigned to the bank under the assignment being defined as the 'assigned property'. Fully Satisfied
16 February 1984	Delivered on: 16 February 1984 Satisfied on: 5 March 1987 Persons entitled: Privat Banken Limited. Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All hiring & hire purchase agreements, & all agreements including lease loan agreements, credit agreements, all the right title & interest of the company in goods comprised in the agreements. All right title & interest of the company in the proceeds of insurance respect of the gooods. All securities from time to time held by the company from hirers or purchasers under the agreements. Fully Satisfied
6 February 1984	Delivered on: 14 February 1984 Satisfied on: 27 July 1987 Persons entitled: Chemical Bank Classification: Deed of assignment Secured details: Â£280,000 & all monies due or to become due from the company to the chargee under the terms of a loan agreement dated 6/2/84. Particulars: All rights title & interest of the company in & arising out of a credit sale agreement dated 23/11/84, a mortgage dated 23/1/84 relating a agusta A109A helicopter & all insurances effected in respect of the helicopter. Fully Satisfied
29 December 1983	Delivered on: 4 January 1984 Persons entitled: Lloyds and Scottish Trust Limited. Classification: Charge Secured details: Â£55,000 & all monies due or to become due from the company to the chargee. Particulars: Piper pa-31-350 serial no. 31-7305118 reg mark g-bfda. Fully Satisfied
29 December 1983	Delivered on: 4 January 1984 Persons entitled: Lloyds and Scottish Trust Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a conditional sale agreement dated 29.12.83. Particulars: Firstly all that conditional sale agreement dated 24.11.83 relaby to aircraft registration mark g-bfda model paper pa 31350, serial no. 31-7305118 and the monies payable under the agreement. Secondly the benefit of a guarantee dated 24.11.83. Fully Satisfied
23 November 1983	Delivered on: 24 November 1983 Satisfied on: 5 March 1987 Persons entitled: Lloyds and Scottish Trust Limited Classification: Assignment Secured details: Â£17,000. Particulars: 1 cessna 421C aircraft reg. No. G-rill serial no. 421C-0663 and all rights titles & interest of the company in several agreements (full details see doc M84). Fully Satisfied
29 September 1983	Delivered on: 18 August 1983 Satisfied on: 5 March 1987 Persons entitled: Manufacturers Hanover Trust Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a letter dated 27 september 1983. Particulars: Every agreement or instrument including, without limitation (full details see doc M82). Fully Satisfied
17 August 1983	Delivered on: 17 August 1983 Satisfied on: 5 March 1981 Persons entitled: Societe Generale Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights of the assignor to or arising from or to become due under agreements deposited with the bank. (For full details see doc M80). Fully Satisfied
26 July 1983	Delivered on: 29 July 1983 Persons entitled: Allied Irish Finance Company Limited. Classification: Aircraft mortgage Secured details: Â£55,760 & all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cessna aircraft 421B golden eagle reg. Mark g-nair serial no. 421B-0368 together with all engines radios appliances accessories appurtenances equipment machinery and gear installed in or attached to or used with the aircraft. Aloo all present and future agreements for the time being subsisting between the company and any other person for the hire charter or lease of the aircraft. Fully Satisfied
16 June 1983	Delivered on: 17 June 1983 Satisfied on: 19 August 1986 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 10 jun 1983. Particulars: All rights title & interest in:- two conditional sale agreements dated 20 may 83 all monies becoming payable under & the full benefit of guarantee & indemnity dated 20 may 83 (for details see doc m/76). Fully Satisfied
12 April 1983	Delivered on: 18 April 1983 Persons entitled: Lloyds & Scottish Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage dated 12/4/83. Particulars: Lease agreement dated 22/3/83 full details see doc M75. Fully Satisfied
12 April 1983	Delivered on: 18 April 1983 Persons entitled: Lloyds & Scottish Limited Classification: Charge Secured details: Â£27,000 and all monies due or to become due from the company to the chargee. Particulars: Piper pa 3U reg mark g-axaz manufactured 1968 serial no. 31-245. Fully Satisfied
12 April 1983	Delivered on: 18 April 1983 Persons entitled: Lloyds & Scottish Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage dated 12 april 83. Particulars: All that lease agreement dated 22/3/83 full details see doc M73. Fully Satisfied
12 April 1983	Delivered on: 18 April 1983 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£8,000 all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piper pa 23-250 reg mark g-asri mar 1963 serial no. 27-2352. Fully Satisfied
18 March 1983	Delivered on: 22 March 1983 Persons entitled: Societe Generale Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 18.3983. Particulars: Embraer emb-110 bandeirante serial no: 110-199 registration g-chev together with spares logs & recorow etc. (for full details see doc M71). Fully Satisfied
18 March 1983	Delivered on: 22 March 1983 Persons entitled: Societe Generale Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 18.3.83. Particulars: All the rights title & benefit to and in various cases & guarantees including any monies payable to or on account of the company thereunder. (For full details see doc M70). Fully Satisfied
22 February 1983	Delivered on: 1 March 1983 Persons entitled: Allied Irish Finance Company Classification: Aircraft mortgage Secured details: Â£20,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piper aztec aircraft PA23 series 250 registration mark g-bbom ser. No. 27-7305208 together with all engines radios appliances accessories appurtenances equipment machinery & gear installed in or attached to or used with the aircraft all present & future agreements between the company for the hire charter or lease of this aircraft. Fully Satisfied
22 February 1983	Delivered on: 26 February 1983 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£49,600. Particulars: One cessna 4.21B aircraft with reg. Letters g-bbob and serial no. 421 b-0519 and all insurance monies payable. Fully Satisfied
7 January 1983	Delivered on: 10 January 1983 Satisfied on: 30 July 1986 Persons entitled: Vernons Trust Corporation. Classification: Mortgage Secured details: Â£73,000 and all monies due or to become due from the company to the chargee. Particulars: Piper chieftain pa-31-350 g-leon together with all engines radios appliances, accesories appurtances equipment machinery and gear, all log books maintenance & other records manuals handbooks drawings & other documents. Fully Satisfied
8 December 1982	Delivered on: 23 December 1982 Persons entitled: Allied Irish Finance Company Limited. Classification: Aircraft mortgage Secured details: Â£40,000 & all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piper navajo aircraft reg. No. G-beyy serial no. Pa 31-7300957 together with engines, radios, appliances, accessories, equipment, machinery & gear. Fully Satisfied
13 June 1980	Delivered on: 18 June 1980 Persons entitled: Allied Irish Finance Company LTD Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bell soley 47G 3B1 helicopter reg. No. G-bhbv serial no. Xt 249 WAF216. Fully Satisfied
10 December 1982	Delivered on: 13 December 1982 Persons entitled: Vernons Trust Corporation Classification: Mortgage Secured details: Â£30,960 all monies due or to become due from the company to the chargee. Particulars: Piper seminole g-bgjb together with all engines radios appliances accessories appurtenances equipment machinery & gear now or hereafter installed or attached to the aircraft including all log books maintenance & other records manuals handbooks drawings & other documents relating to the aircraft. Fully Satisfied
26 November 1982	Delivered on: 1 December 1982 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£450,000. Particulars: All the company's right title and interest in the credit-sale agreement dated 24/11/82 made between the company of the one part and brencham limited of the other part. Secondly the company's interest in the mortgage deed dated 24/11/82 between the company and brencham limited (both of which relate to 1 cesona 500 aircraft, reg. Mark g-vess serial no. 500-0326). Fully Satisfied
16 November 1982	Delivered on: 18 November 1982 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£80,000. Particulars: All the company's right title and interest in the credit & sale agreement dated 10 november 1982 made between the company of the one part of and top flight aviation company limited of the other part, secondly the company's interest in the mortgage deed dated 10 november 1982 between the company and top flight aviation company limited (both the agreement and mortgage deed relate to 1 piper pa-31-350 aircraft registration mark g-jons serial no 31-7952187. Fully Satisfied
16 November 1982	Delivered on: 17 November 1982 Persons entitled: Lloyds and Scottish Trust Limited. Classification: Charge Secured details: Â£70,000. Particulars: All the company's right, title and interest in the credit sale agreement dated 12 november 1982 made between the company of the one part and helicrops limited of the other part and monies payable thereunder and secondly all the company's right title and interest in the mortgage deed dated 12/11/82 between the company and helicrops limited (both of which relate to 1, wertland bell soloy 47G-4B1 turbine helicopter: g-smri, serial no: xt 249. Fully Satisfied
21 October 1982	Delivered on: 21 October 1982 Satisfied on: 5 March 1987 Persons entitled: Allied Irish Finance Company Limited. Classification: Mortgage Secured details: Â£360,000. Particulars: De havilland dhc-6 twin olter aircraft registration mark 6-B6MC serial no. 617 year of manufacturing -1979 type - series 310. Fully Satisfied
21 October 1982	Delivered on: 21 October 1982 Satisfied on: 27 July 1987 Persons entitled: Allied Irish Finance Company Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Conditional sale agreement with jersey european airways limited relating to de havilland dhc-6 twin olter aircraft registration mark g-B6MC. Fully Satisfied
22 September 1982	Delivered on: 22 September 1982 Satisfied on: 5 March 1987 Persons entitled: County Bank Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all hiring and hire purchase and credit sale agreements from time to time deposited with the mortgagee. The interest of the company in the goods comprised in the deposited agreements. All other securities held by the company in respect of the deposited agreements. Fully Satisfied
16 August 1982	Delivered on: 31 August 1982 Satisfied on: 5 March 1987 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in on arising out of all hiring and hire purchase agreements and all agreements under which the purchase price of goods sold in payable by installments (see doc M54). Fully Satisfied
19 August 1982	Delivered on: 26 August 1982 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£45,000. Particulars: Aircraft model piper chieftain pa 31350 registration letters: G.bezu serial number 31 730 5052. Fully Satisfied
28 July 1982	Delivered on: 28 July 1982 Satisfied on: 27 July 1987 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed Secured details: For securing Â£142,500 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 5 july 1982. Particulars: All the company's rights, title and interest in and to the lease agreement no. L 2325129 dated 25/6/82. Fully Satisfied
13 June 1980	Delivered on: 18 June 1980 Persons entitled: Allied Irish Finance Company LTD Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bell helicopter reg. No. G- bfrw serial no. 1557. Fully Satisfied
28 July 1982	Delivered on: 28 July 1982 Satisfied on: 27 July 1987 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed Secured details: For securing Â£142,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 5 july 1982. Particulars: (1) the piper chieftain model no. Pa-31-350 aircraft manufacturers serial no. 31-7952097 british reg. No. G-bgoy (the aiircraft) (2) the aircraft records as defined in the mortgage (3) all requisition compensation relating to the aircraft. Fully Satisfied
28 July 1982	Delivered on: 28 July 1982 Satisfied on: 27 July 1987 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed Secured details: For securing Â£142,000 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 5 july 1982. Particulars: (1) the piper chieftain model no. Pa-31-350 aircraft manufacturers serial no. 31-7952049 british reg. No. G-bgox (the aircraft) (2) the aircraft records as defined in the mortgage (3) all requisition compensation relating to the aircraft. Fully Satisfied
28 July 1982	Delivered on: 28 July 1982 Satisfied on: 5 March 1987 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed Secured details: For securing Â£142,500 and all other monies due or to become due from the company to the chargee pursuant to a loan agreement dated 5 july 1982. Particulars: All the company's rights, title and interest in and to the lease agreement no. L 2325130 dated 25/6/82. Fully Satisfied
9 February 1982	Delivered on: 17 February 1982 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£230,000. Particulars: Aircraft model - hawker siddeley HS125-3B reg. Letters: g-avrf serial number: 25133 and an agreement dated the 5 february 1982 and made between air & general finance limited of the one part and flint grange limited & 65, grosvenor street, london W1 of the other part. Fully Satisfied
12 February 1982	Delivered on: 12 February 1982 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in or arising out of a) all hiring and hire purchase agreements and all agreements under which the purchase price of goods sold is payable by installments (see doc M43 for further details). Fully Satisfied
2 February 1982	Delivered on: 3 February 1982 Satisfied on: 27 July 1987 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Registration no g-bfjn serial no xt 162. Fully Satisfied
2 February 1982	Delivered on: 3 February 1982 Satisfied on: 27 July 1987 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Registration no g-bfkm serial no xw 190. Fully Satisfied
9 December 1981	Delivered on: 12 December 1981 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£45,000. Particulars: Aircraft model: piper chieftain reg letters: G. bfda serial no: 31-7305118 an agreement dated 27/11/81. Fully Satisfied
3 November 1981	Delivered on: 18 November 1981 Persons entitled: Allied Irish Finance Company Limited Classification: Aircraft mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Reg no: g-bbnm serial no: 27-4619. Fully Satisfied
14 August 1981	Delivered on: 2 September 1981 Satisfied on: 5 March 1987 Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Credit lyonnais. Fully Satisfied
3 June 1980	Delivered on: 3 June 1980 Persons entitled: Lloyds and Scottish Trust Limited. Classification: Charge Secured details: Â£45,000. Particulars: Aircraft & grumman cougar registrator lettes g-b gjw serial no - ga 7-0105. Fully Satisfied
23 June 1981	Delivered on: 23 June 1981 Satisfied on: 27 July 1987 Persons entitled: Vernons Trust Corporation Classification: Within written instrument Secured details: All monies due or to become due from the company to the chargee under the terms of a general charge dated 4/8/1980. Particulars: The agreements specified in the schedule and the goods comprised in the said agreements and all rights and interest of the borrower under the agreements together with the benefit of all securities. Fully Satisfied
1 June 1981	Delivered on: 5 June 1981 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£6,800. Particulars: Aircraft: cessna 150 reg. Letters: g-bctv serial no 1160 built 1974. Fully Satisfied
1 June 1981	Delivered on: 5 June 1981 Persons entitled: Lloyds & Scottish Trust Limited Classification: Charge Secured details: Â£5,200. Particulars: Aircraft cessna 150 reg letters g-blal serial no: 0569 built 1971. Fully Satisfied
10 June 1981	Delivered on: 10 June 1981 Persons entitled: Australia and New Zealand Banking Group Limited Classification: Deed of agreement Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 19 januar 1981 as amended by a letter dated 19/5/81. Particulars: All the borrowers rights title and interest in and to (I) credit sale agreement dated 20/5/81 (ii) mortgage dated 20/5/81 (iii) aircraft (cessna 421C-0676 reg. No. G-gaye (iv) insurances (v) aircraft contracts (see doc M28 for details). Fully Satisfied
15 April 1981	Delivered on: 15 April 1981 Persons entitled: Cleveland Guaranty Limited. Classification: Charge Secured details: Â£150,000. Particulars: Credit sale agreement and mortgage dated 8/4/81 in respect of aircraft cessna 421C registration mark g-gaye serial no. 421C-0676. Fully Satisfied
19 February 1981	Delivered on: 7 March 1981 Persons entitled: American Express Equipment Finance (UK) Limited. Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment by way of security over all of the mortgagors rights, title, benefit and interest to & in those certain leases with air ecosse limited dated 19/2/81 interest of two 110P1 bandeirante aircraft and those certain conditional sale agreements with fairflight limited dated 19/2/80 in respect of the above aircraft. Fully Satisfied
5 February 1981	Delivered on: 17 February 1981 Satisfied on: 5 March 1987 Persons entitled: Lloyds & Scottish Trust Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First all instalments & other monies now due and owing and henceforth to become due and owing to the company from hirers under hire purchase agreements which shall at any time during the continuance of the security be deposited by the company with the chargee and the full benefit of the hire purchase agreements and the company's rights and interest therein. Secondly all the several chattels comprised in the said hire purchase agreements. Fully Satisfied
27 January 1981	Delivered on: 2 February 1981 Satisfied on: 27 July 1987 Persons entitled: Vernons Trust Corporation Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a general charge dated 4/8/80. Particulars: All the rights and interst of the borrower specified in the agreements. Fully Satisfied
17 October 1980	Delivered on: 24 October 1980 Satisfied on: 30 July 1986 Persons entitled: Cleveland Guaranty Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The rights and interests of the borrower specified in the agreements. Fully Satisfied
17 September 1980	Delivered on: 22 September 1980 Persons entitled: Cleveland Guaranty Limited Classification: Charge Secured details: Â£130,000. Particulars: Lease agreement dated 17/9/80 and subsequent credit sale agreement and mortgage deed in respect of aircraft cessna 421C registration mark: 9-B92M. Fully Satisfied
1 April 1980	Delivered on: 2 April 1980 Persons entitled: Lloyds and Scottish Trust Limited Classification: Charge Secured details: Â£18,000. Particulars: Aircraft douglas a 26 invade reg. Mark. 37109 serial no: H3-22612. Fully Satisfied

Filing History

18 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
16 December 2020	Accounts for a dormant company made up to 31 July 2020 (6 pages)
9 December 2019	Accounts for a dormant company made up to 31 July 2019 (6 pages)
20 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
17 April 2019	Appointment of Thomas James Martin Ginty as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Theovinder Chatha as a director on 27 February 2019 (1 page)
6 December 2018	Accounts for a dormant company made up to 31 July 2018 (6 pages)
23 November 2018	Statement of company's objects (2 pages)
23 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
2 November 2018	Change of details for Close Brothers Limited as a person with significant control on 2 November 2018 (2 pages)
17 October 2018	Appointment of Mr Ryan John Carver as a director on 8 October 2018 (2 pages)
1 October 2018	Termination of appointment of David Allan Plant as a director on 30 September 2018 (1 page)
21 February 2018	Director's details changed for Theovinder Chatha on 1 November 2017 (2 pages)
13 December 2017	Accounts for a dormant company made up to 31 July 2017 (4 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
25 May 2017	Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017 (1 page)
25 May 2017	Termination of appointment of Jakobus Stefanus Wolvaardt as a director on 27 April 2017 (1 page)
24 May 2017	Appointment of Theovinder Chatha as a director on 27 April 2017 (2 pages)
24 May 2017	Appointment of Theovinder Chatha as a director on 27 April 2017 (2 pages)
1 December 2016	Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 (1 page)
1 December 2016	Termination of appointment of Rachelle Ann Frewer as a director on 21 November 2016 (1 page)
1 December 2016	Appointment of Mr David Allan Plant as a director on 21 November 2016 (2 pages)
1 December 2016	Appointment of Mr David Allan Plant as a director on 21 November 2016 (2 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
5 October 2016	Full accounts made up to 31 July 2016 (13 pages)
5 October 2016	Full accounts made up to 31 July 2016 (13 pages)
10 December 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
10 December 2015	Accounts for a dormant company made up to 31 July 2015 (4 pages)
26 November 2015	Termination of appointment of Jakobus Stefanus Wolvaardt as a secretary on 26 November 2015 (1 page)
26 November 2015	Termination of appointment of Jakobus Stefanus Wolvaardt as a secretary on 26 November 2015 (1 page)
19 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (4 pages)
19 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (4 pages)
21 October 2015	Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Rachelle Ann Frewer on 1 September 2015 (2 pages)
21 October 2015	Director's details changed for Jakobus Stefanus Wolvaardt on 1 September 2015 (2 pages)
10 August 2015	Registered office address changed from 11th Floor Tolworth Tower Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 11th Floor Tolworth Tower Surbiton Surrey KT6 7EL to Wimbledon Bridge House Hartfield Road Wimbledon London England SW19 3RU on 10 August 2015 (1 page)
22 July 2015	Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015	Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015	Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015	Termination of appointment of Nicholas John Price as a director on 6 July 2015 (1 page)
22 July 2015	Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
22 July 2015	Appointment of Rachelle Ann Frewer as a director on 6 July 2015 (2 pages)
19 December 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
19 December 2014	Accounts for a dormant company made up to 31 July 2014 (4 pages)
1 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 (4 pages)
1 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 (4 pages)
1 December 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100,000 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
4 January 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
31 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100,000 (4 pages)
31 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100,000 (4 pages)
31 December 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 100,000 (4 pages)
18 January 2013	Termination of appointment of Richard Kearsey as a director (1 page)
18 January 2013	Termination of appointment of Richard Kearsey as a director (1 page)
10 December 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
10 December 2012	Accounts for a dormant company made up to 31 July 2012 (4 pages)
6 December 2012	Termination of appointment of Richard Kearsey as a secretary (1 page)
6 December 2012	Appointment of Jakobus Stefanus Wolvaardt as a director (2 pages)
6 December 2012	Termination of appointment of Richard Kearsey as a secretary (1 page)
6 December 2012	Appointment of Jakobus Stefanus Wolvaardt as a director (2 pages)
6 December 2012	Appointment of Jakobus Stefanus Wolvaardt as a secretary (2 pages)
6 December 2012	Appointment of Jakobus Stefanus Wolvaardt as a secretary (2 pages)
19 November 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
19 November 2012	Director's details changed for Nicholas John Price on 1 November 2012 (2 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
15 May 2012	Appointment of Nicholas John Price as a director (2 pages)
15 May 2012	Appointment of Nicholas John Price as a director (2 pages)
2 April 2012	Termination of appointment of Roger Stone as a director (1 page)
2 April 2012	Termination of appointment of Roger Stone as a director (1 page)
29 December 2011	Secretary's details changed for Richard Peter Kearsey on 3 October 2011 (2 pages)
29 December 2011	Secretary's details changed for Richard Peter Kearsey on 3 October 2011 (2 pages)
29 December 2011	Director's details changed for Richard Peter Kearsey on 3 October 2011 (2 pages)
29 December 2011	Director's details changed for Richard Peter Kearsey on 3 October 2011 (2 pages)
29 December 2011	Secretary's details changed for Richard Peter Kearsey on 3 October 2011 (2 pages)
29 December 2011	Director's details changed for Richard Peter Kearsey on 3 October 2011 (2 pages)
16 December 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
16 December 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
26 January 2011	Accounts for a dormant company made up to 31 July 2010 (5 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Mr Roger Harold Stone on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Mr Roger Harold Stone on 9 November 2010 (2 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (5 pages)
9 November 2010	Director's details changed for Mr Roger Harold Stone on 9 November 2010 (2 pages)
21 September 2010	Termination of appointment of Stephen Hodges as a director (1 page)
21 September 2010	Termination of appointment of Stephen Hodges as a director (1 page)
23 April 2010	Termination of appointment of Michael Barley as a director (1 page)
23 April 2010	Director's details changed for Stephen Richard Hodges on 27 January 2010 (2 pages)
23 April 2010	Termination of appointment of Michael Barley as a director (1 page)
23 April 2010	Director's details changed for Stephen Richard Hodges on 27 January 2010 (2 pages)
2 February 2010	Registered office address changed from Tolworth Tower Surbiton Surrey KT6 7EL on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
2 February 2010	Registered office address changed from Tolworth Tower Surbiton Surrey KT6 7EL on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
2 February 2010	Registered office address changed from Tolworth Tower Surbiton Surrey KT6 7EL on 2 February 2010 (1 page)
2 February 2010	Annual return made up to 9 November 2009 with a full list of shareholders (6 pages)
25 January 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
25 January 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
21 November 2008	Full accounts made up to 31 July 2008 (20 pages)
21 November 2008	Full accounts made up to 31 July 2008 (20 pages)
19 November 2008	Return made up to 09/11/08; full list of members (4 pages)
19 November 2008	Return made up to 09/11/08; full list of members (4 pages)
9 May 2008	Auditor's resignation (2 pages)
9 May 2008	Auditor's resignation (2 pages)
17 January 2008	Full accounts made up to 31 July 2007 (20 pages)
17 January 2008	Full accounts made up to 31 July 2007 (20 pages)
10 December 2007	Return made up to 09/11/07; no change of members (8 pages)
10 December 2007	Return made up to 09/11/07; no change of members (8 pages)
4 May 2007	Full accounts made up to 31 July 2006 (19 pages)
4 May 2007	Full accounts made up to 31 July 2006 (19 pages)
19 December 2006	Return made up to 09/11/06; full list of members (8 pages)
19 December 2006	Return made up to 09/11/06; full list of members (8 pages)
5 May 2006	Full accounts made up to 31 July 2005 (17 pages)
5 May 2006	Full accounts made up to 31 July 2005 (17 pages)
29 November 2005	Return made up to 09/11/05; full list of members (8 pages)
29 November 2005	Return made up to 09/11/05; full list of members (8 pages)
3 May 2005	Full accounts made up to 31 July 2004 (17 pages)
3 May 2005	Full accounts made up to 31 July 2004 (17 pages)
11 December 2004	Return made up to 09/11/04; full list of members (8 pages)
11 December 2004	Return made up to 09/11/04; full list of members (8 pages)
15 May 2004	Full accounts made up to 31 July 2003 (17 pages)
15 May 2004	Full accounts made up to 31 July 2003 (17 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Return made up to 09/11/03; full list of members (8 pages)
2 December 2003	Return made up to 09/11/03; full list of members (8 pages)
27 February 2003	Full accounts made up to 31 July 2002 (15 pages)
27 February 2003	Full accounts made up to 31 July 2002 (15 pages)
14 January 2003	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
21 December 2001	Return made up to 09/11/01; full list of members (7 pages)
21 December 2001	Return made up to 09/11/01; full list of members (7 pages)
26 November 2001	Full accounts made up to 31 July 2001 (15 pages)
26 November 2001	Full accounts made up to 31 July 2001 (15 pages)
25 January 2001	Full accounts made up to 31 July 2000 (13 pages)
25 January 2001	Full accounts made up to 31 July 2000 (13 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
13 November 2000	Return made up to 09/11/00; full list of members (8 pages)
13 November 2000	Return made up to 09/11/00; full list of members (8 pages)
11 May 2000	Full accounts made up to 31 July 1999 (13 pages)
11 May 2000	Full accounts made up to 31 July 1999 (13 pages)
19 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 09/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 April 1999	Full accounts made up to 31 July 1998 (14 pages)
10 April 1999	Full accounts made up to 31 July 1998 (14 pages)
21 December 1998	New director appointed (3 pages)
21 December 1998	New director appointed (3 pages)
9 December 1998	Return made up to 09/11/98; no change of members (6 pages)
9 December 1998	Return made up to 09/11/98; no change of members (6 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 31 July 1997 (13 pages)
30 April 1998	Full accounts made up to 31 July 1997 (13 pages)
2 December 1997	Return made up to 09/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 December 1997	Return made up to 09/11/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1997	Full accounts made up to 31 July 1996 (14 pages)
3 February 1997	Full accounts made up to 31 July 1996 (14 pages)
27 November 1996	Return made up to 09/11/96; full list of members (8 pages)
27 November 1996	Return made up to 09/11/96; full list of members (8 pages)
5 February 1996	Full accounts made up to 31 July 1995 (13 pages)
5 February 1996	Full accounts made up to 31 July 1995 (13 pages)
28 November 1995	Return made up to 09/11/95; no change of members (6 pages)
28 November 1995	Return made up to 09/11/95; no change of members (6 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	New director appointed (2 pages)
3 March 1995	New director appointed (2 pages)
14 May 1976	Certificate of incorporation (1 page)
14 May 1976	Incorporation (21 pages)
14 May 1976	Incorporation (21 pages)
14 May 1976	Certificate of incorporation (1 page)

Air And General Finance Limited

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