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Company number
00636494

AIRLITE FINANCE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
AIRLITE FINANCE LIMITED
Company number
00636494
Registered office
93 REGENT STREET, CAMBRIDGE, CB2 1AW
Company type
Private Limited Company
Incorporated on
7 September 1959
Status
Active
Age
67 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
14 Feb 2027
Confirmation statement — last
31 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Howard Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/09/2024
Howard Investment Company Limited
has significant influence or control
Notified 31/01/2017
Howard Investment Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/09/2024
Corporate owner has significant influence or control Control ended 31/01/2017 Controls 12 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/09/2024 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2024 Person with significant control ceased Howard Investment Company Limited
25/09/2024 Person with significant control added Howard Capital Limited
31/01/2017 Person with significant control ceased Howard Investment Company Limited
31/01/2017 Person with significant control added Howard Investment Company Limited
06/04/2016 Person with significant control added Howard Investment Company Limited

Documents for AIRLITE FINANCE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AIRLITE FINANCE LIMITED?
According to the official registry, the company number of AIRLITE FINANCE LIMITED is 00636494.
Where is AIRLITE FINANCE LIMITED registered?
The registered office is 93 REGENT STREET, CAMBRIDGE, CB2 1AW.
What is the SIC code of AIRLITE FINANCE LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified.
Who controls AIRLITE FINANCE LIMITED?
Howard Capital Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AIRLITE FINANCE LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About AIRLITE FINANCE LIMITED (00636494)

AIRLITE FINANCE LIMITED is a private limited company incorporated on 7 September 1959 and registered in the United Kingdom under company number 00636494. Its registered office is at 93 REGENT STREET, CAMBRIDGE, CB2 1AW. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Howard Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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