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Airlite Finance Limited

Airlite Finance Limited is an active company incorporated on 7 September 1959 with the registered office located in Cambridge, Cambridgeshire. Airlite Finance Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00636494
Private limited company
Age
66 years
Incorporated 7 September 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
93 Regent Street
Cambridge
CB2 1AW
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • Finance Director • British • Lives in England • Born in Apr 1977
Director • Commercial Director • British • Lives in England • Born in Apr 1967
Howard Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Howard Ventures Limited
Mrs Caroline Laura Elizabeth Margaret Bewes, , and 1 more are mutual people.
Active
Howard Investment Company Limited
Mrs Caroline Laura Elizabeth Margaret Bewes, Nicholas Cecil John Bewes, and 1 more are mutual people.
Active
Howard Property Limited
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Howard Lewisham Limited
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Howard Developments Ltd
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Howard Grove Limited
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Howard Crescent Limited
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Howard Regent Limited
Nicholas Cecil John Bewes and Richard John Meakin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£43.55K
Decreased by £485.62K (-92%)
Turnover
£47.83K
Decreased by £36.21K (-43%)
Employees
Unreported
Same as previous period
Total Assets
£1.92M
Decreased by £316.91K (-14%)
Total Liabilities
-£709.76K
Decreased by £251.24K (-26%)
Net Assets
£1.21M
Decreased by £65.67K (-5%)
Debt Ratio (%)
37%
Decreased by 5.99% (-14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Howard Capital Limited (PSC) Appointed
1 Year 1 Month Ago on 25 Sep 2024
Howard Investment Company Limited (PSC) Resigned
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Feb 2023
Howard Investment Company Limited (PSC) Resigned
8 Years Ago on 31 Jan 2017
Howard Investment Company Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 30 September 2024
Submitted on 5 Jun 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 4 Feb 2025
Statement of company's objects
Submitted on 7 Oct 2024
Resolutions
Submitted on 7 Oct 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Cessation of Howard Investment Company Limited as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Notification of Howard Capital Limited as a person with significant control on 25 September 2024
Submitted on 2 Oct 2024
Notification of Howard Investment Company Limited as a person with significant control on 6 April 2016
Submitted on 8 Aug 2024
Cessation of Howard Investment Company Limited as a person with significant control on 31 January 2017
Submitted on 8 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 30 May 2024
Repayment History
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