Company Active LTD

Company profile

Airlite Finance Limited

Airlite Finance Limited is a UK company with status active founded in 1959 based in East of England.

CRN
00636494
Founded
1959
Age
66

Overview

Legal name
AIRLITE FINANCE LIMITED
Region
East of England
Registered address
93 REGENT STREET
CAMBRIDGE
CB2 1AW
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller
1
Company Active LTD
Airlite Finance Limited
CRN 00636494
2
Direct controller Active LTD
Howard Capital Limited
CRN 10408781
3
Ultimate controller Active LTD

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Jun
2027

Accounts due

Accounts Due

Next accounts due date

14 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

02 Jul
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUzMDA1NzY1M2FkaXF6a2N4

Published 02 Jul 2026 11:12

27 May
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUyMjg1NTQ0OWFkaXF6a2N4 | Paper/PDF filed

Published 27 May 2026 15:48

31 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Sep
2025

Accounts filed

Accounts

Last accounts made up date

07 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURDVUlERUdhZGlxemtjeA | Paper/PDF filed

Published 08 Oct 2024 06:37

07 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQzODExMDMzNmFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:31

07 Oct
2024

Statement Of Companys Objects

Change-of-constitution

CC04 | Transaction MzQzODExMDUyNWFkaXF6a2N4 | Paper/PDF filed

Published 08 Oct 2024 06:30

02 Oct
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzODEwODE2NmFkaXF6a2N4

Published 02 Oct 2024 08:32

02 Oct
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzODEwNzMwOWFkaXF6a2N4

Published 02 Oct 2024 08:26

08 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTYzOTE0NWFkaXF6a2N4

Published 08 Aug 2024 15:55

08 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMTYzODYzNmFkaXF6a2N4

Published 08 Aug 2024 15:51

07 Sep
1959

Incorporated

Inception

Company registered at Companies House