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Home > England & Wales Companies > AVIATION & GENERAL INSURANCE COMPANY LIMITED
Company Information for

AVIATION & GENERAL INSURANCE COMPANY LIMITED

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ,
Company Registration Number
00296276
Private Limited Company
Active

Company Overview

About Aviation & General Insurance Company Ltd
AVIATION & GENERAL INSURANCE COMPANY LIMITED was founded on 1935-01-17 and has its registered office in Godalming. The organisation's status is listed as "Active". Aviation & General Insurance Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AVIATION & GENERAL INSURANCE COMPANY LIMITED
 
Legal Registered Office
ASHCOMBE COURT
WOOLSACK WAY
GODALMING
SURREY
GU7 1LQ
Other companies in EC2M
 
Filing Information
Company Number 00296276
Company ID Number 00296276
Date formed 1935-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:14:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIATION & GENERAL INSURANCE COMPANY LIMITED
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Companies with same name AVIATION & GENERAL INSURANCE COMPANY LIMITED
The following companies were found which have the same name as AVIATION & GENERAL INSURANCE COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVIATION & GENERAL INSURANCE COMPANY LIMITED Active Company formed on the 1981-01-01

Company Officers of AVIATION & GENERAL INSURANCE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIETTE LISA WINTER
 Company Secretary 2017-07-20
JOHN HUBERT WINTER
 Director 2003-10-03
JULIETTE LISA WINTER
 Director 2009-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ELIZABETH OUARBYA
 Company Secretary 2015-11-02 2017-07-20
KATRINA HOLFORD
 Company Secretary 2011-02-28 2015-11-02
SCOT HUNTER ANDERSON RAMSAY
 Company Secretary 2003-10-06 2011-02-28
RICHARD JOHN MURPHY
 Director 2003-10-03 2009-10-20
ELIZABETH JANE COESHALL
 Director 2005-03-14 2008-10-31
MICHAEL JOHN HARRIS
 Director 2003-10-03 2005-04-30
STEPHEN JOSEPH LEWIS
 Director 2003-10-03 2003-10-31
STEPHEN JOSEPH LEWIS
 Company Secretary 2003-10-03 2003-10-06
DAVID LITTLEFAIR
 Company Secretary 1992-05-25 2003-10-03
PETER RICHARD ABBOTT
 Director 2000-04-04 2003-10-03
WILLIAM JOHN BOWER
 Director 1997-06-16 2003-10-03
EDWARD CHRISTIE
 Director 1991-09-12 2003-10-03
SOREN FOGH
 Director 2000-06-23 2003-10-03
THOMAS AIRD FRASER
 Director 1999-03-30 2000-09-22
JOHN ARTHUR DODDS
 Director 1985-05-24 2000-05-31
AXEL KIERKEGAARD
 Director 1993-12-21 2000-05-31
EAMONN ANTHONY MCMURROUGH
 Director 1996-06-14 2000-04-04
STEPHEN ANTHONY MCAWEANEY
 Director 1996-12-04 1999-04-08
STEPHEN JOHN BLEASE
 Director 1995-06-16 1998-09-21
THOMAS AIRD FRASER
 Director 1997-12-05 1998-09-21
MICHAEL NICHOLAS BIGGS
 Director 1995-06-16 1997-10-28
WILLIAM JOHN BOWER
 Director 1992-05-13 1997-01-17
GRAHAM IAN JACKSON
 Director 1994-11-16 1997-01-17
SIMON JOHN BRATT
 Director 1993-12-02 1995-12-31
EAMONN ANTHONY MCMURROUGH
 Director 1995-06-16 1995-12-15
WILLIAM JOHN DUNHAM
 Director 1994-05-25 1995-06-16
NIGEL THOMAS JENKINS
 Director 1991-11-21 1994-12-19
NICHOLAS LEO FELDMAN
 Director 1989-12-31 1994-05-25
JAMES THOMAS MCDONOUGH
 Director 1991-02-28 1994-05-25
PETER CRAWFORD
 Director 1987-06-26 1993-12-31
PETER GEOFFREY CULLUM
 Director 1992-02-27 1993-12-21
ROBERT WILLIAM CRISTIN
 Director 1992-09-16 1993-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HUBERT WINTER RUXLEY ENTERPRISES LIMITED Director 2008-02-15 CURRENT 2008-02-15 Active
JOHN HUBERT WINTER RUXLEY MANAGEMENT SERVICES LIMITED Director 2002-05-13 CURRENT 2002-05-13 Active
JOHN HUBERT WINTER CITY GENERAL INSURANCE COMPANY LIMITED Director 2001-12-20 CURRENT 1951-11-05 Active
JOHN HUBERT WINTER RUXLEY VENTURES LIMITED Director 2000-10-19 CURRENT 2000-10-18 Active
JULIETTE LISA WINTER RUXLEY VENTURES LIMITED Director 2009-06-02 CURRENT 2000-10-18 Active
JULIETTE LISA WINTER RUXLEY MANAGEMENT SERVICES LIMITED Director 2009-06-02 CURRENT 2002-05-13 Active
JULIETTE LISA WINTER RUXLEY ENTERPRISES LIMITED Director 2009-06-02 CURRENT 2008-02-15 Active
JULIETTE LISA WINTER CITY GENERAL INSURANCE COMPANY LIMITED Director 2009-06-02 CURRENT 1951-11-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-11CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2024-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-07-26CH01Director's details changed for Juliette Lisa Winter on 2022-06-30
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-11-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-10-20PSC05Change of details for Ruxley Enterprises Limited as a person with significant control on 2017-08-11
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11AP03Appointment of Juliette Lisa Winter as company secretary on 2017-07-20
2017-08-11TM02Termination of appointment of Sarah Elizabeth Ouarbya on 2017-07-20
2017-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/17 FROM Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 500000
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 500000
2016-06-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM New Broad Street House 35 New Broad Street London EC2M 1NH
2015-11-09TM02Termination of appointment of Katrina Holford on 2015-11-02
2015-11-09AP03Appointment of Sarah Elizabeth Ouarbya as company secretary on 2015-11-02
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 500000
2015-05-27AR0123/05/15 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 500000
2014-05-29AR0123/05/14 ANNUAL RETURN FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-19SH20Statement by directors
2013-07-19SH19Statement of capital on 2013-07-19 GBP 1,000
2013-07-19CAP-SSSolvency statement dated 16/07/13
2013-07-19RES13SHARE PRIMIUM ACCOUNT CANCELLED 16/07/2013
2013-07-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Share primium account cancelled 16/07/2013
2013-05-30AR0123/05/13 ANNUAL RETURN FULL LIST
2012-12-07MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23AR0123/05/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE LISA WINTER / 23/08/2011
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUBERT WINTER / 23/08/2011
2012-05-23CH03SECRETARY'S CHANGE OF PARTICULARS / KATRINA HOLFORD / 23/08/2011
2012-03-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD
2011-06-01AR0125/05/11 FULL LIST
2011-04-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-07AP03SECRETARY APPOINTED KATRINA HOLFORD
2011-03-07TM02APPOINTMENT TERMINATED, SECRETARY SCOT RAMSAY
2011-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SCOT RAMSAY
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 3RD FLOOR NO 1 LIVERPOOL STREET LONDON EC2M 7QD
2010-05-25AR0125/05/10 FULL LIST
2010-04-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY
2009-06-11288aDIRECTOR APPOINTED JULIETTE LISA WINTER
2009-06-08363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-04-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 150 MINORIES LONDON EC3N 1LS
2008-11-04288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH COESHALL
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 20 NEW STREET BRAINTREE ESSEX CM7 1ES
2008-06-12288cSECRETARY'S CHANGE OF PARTICULARS RICHARD JOHN MURPHY LOGGED FORM
2008-06-09363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURPHY / 02/05/2008
2008-06-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN WINTER / 09/06/2008
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-14RES13RE-DIVIDEND OF 4933800 20/04/07
2006-11-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-06-15288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-02363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288bDIRECTOR RESIGNED
2005-05-11MEM/ARTSARTICLES OF ASSOCIATION
2005-05-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05288aNEW DIRECTOR APPOINTED
2004-08-03OC425SCHEME OF ARRANGEMENT - AMALGAMATION
2004-06-03363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-06-03363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-02-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-27288bDIRECTOR RESIGNED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288bSECRETARY RESIGNED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to AVIATION & GENERAL INSURANCE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVIATION & GENERAL INSURANCE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2010-11-01 Satisfied CITIBANK,N.A.
A SECURITY AGREEMENT (PORTFOLIO - THIRD PARTY CUSTODIAN) 1997-08-29 Satisfied CITIBANK N.A.
REINSURANCE DEPOSIT AGREEMENT (CHARGE FORM) 1995-02-07 PART of the property or undertaking has been released and no longer forms part of the charge CITIBANK, N.A.
SECURITY AGREEMENT (PORTFOLIO-THIRD PARTY CUSTODIAN) 1995-01-26 Satisfied CITIBANK, N.A.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVIATION & GENERAL INSURANCE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of AVIATION & GENERAL INSURANCE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVIATION & GENERAL INSURANCE COMPANY LIMITED
Trademarks
We have not found any records of AVIATION & GENERAL INSURANCE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVIATION & GENERAL INSURANCE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as AVIATION & GENERAL INSURANCE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AVIATION & GENERAL INSURANCE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVIATION & GENERAL INSURANCE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVIATION & GENERAL INSURANCE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU7 1LQ