AERFIN LIMITED

Overview

Company Name	AERFIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07371844
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AERFIN LIMITED?

Service activities incidental to air transportation (52230) / Transportation and storage

Where is AERFIN LIMITED located?

Registered Office Address	Unit 8, Indurent Park Queens Way NP19 4RJ Newport Wales
Undeliverable Registered Office Address	No

What are the latest accounts for AERFIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AERFIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for AERFIN LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Mar 03, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Dec 10, 2024	Registered office address changed from Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW to Unit 8, Indurent Park Queens Way Newport NP19 4RJ on Dec 10, 2024	1 pages	AD01

Oct 30, 2024	Registration of charge 073718440014, created on Oct 18, 2024	19 pages	MR01

Oct 22, 2024	Registration of charge 073718440012, created on Oct 18, 2024	23 pages	MR01

Oct 22, 2024	Registration of charge 073718440013, created on Oct 18, 2024	49 pages	MR01

Sep 23, 2024	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Apr 25, 2024	Termination of appointment of Vilhelm Hahn-Petersen as a director on Apr 25, 2024	1 pages	TM01

Apr 25, 2024	Appointment of Mr Lasse Hadberg Lynge as a director on Apr 25, 2024	2 pages	AP01

Apr 15, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Mar 13, 2024	Registration of charge 073718440010, created on Feb 29, 2024	66 pages	MR01

Mar 13, 2024	Registration of charge 073718440011, created on Feb 29, 2024	106 pages	MR01

Mar 06, 2024	Registration of charge 073718440009, created on Feb 29, 2024	43 pages	MR01

Mar 05, 2024	Registration of charge 073718440008, created on Feb 29, 2024	27 pages	MR01

Feb 02, 2024	Change of details for Aerfin Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 25, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Sep 15, 2023	Satisfaction of charge 073718440005 in full	1 pages	MR04

Feb 09, 2023	Registration of charge 073718440007, created on Jan 19, 2023	37 pages	MR01

Dec 21, 2022	Registration of charge 073718440006, created on Dec 01, 2022	12 pages	MR01

Dec 13, 2022	Appointment of Ms Fiona Scott as a director on Dec 01, 2022	2 pages	AP01

Dec 13, 2022	Termination of appointment of Paul Nolan as a director on Dec 01, 2022	1 pages	TM01

Nov 17, 2022	Confirmation statement made on Sep 10, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Apr 13, 2022	Director's details changed for Mr Simon Goodson on Dec 06, 2021	2 pages	CH01

View All Filings

Who are the officers of AERFIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOODSON, Simon Greenway, Bedwas House Industrial Estate Bedwas CF83 8DW Caerphilly Unit D Mid Glamorgan	Dec 06, 2021		Director	Greenway, Bedwas House Industrial Estate Bedwas CF83 8DW Caerphilly Unit D Mid Glamorgan	England	British	1970-8	Chief Executive	294759110001
HOAD, Andrew Penhurst TN33 9QS Battle Hill Farm England	Mar 10, 2020		Director	Penhurst TN33 9QS Battle Hill Farm England	England	British	1963-5	Business Executive	268380800001
HUMPHREYS, Michael John Lordings Lane West Chiltington RH20 2QU Pulborough Grove House England	Mar 10, 2020		Director	Lordings Lane West Chiltington RH20 2QU Pulborough Grove House England	England	British	1964-2	Business Executive	191763810001
JAMES, Robert John Greenway, Bedwas House Industrial Estate Bedwas CF83 8DW Caerphilly Unit D, Parc Bedwas Mid Glamorgan Wales	Sep 10, 2010		Director	Greenway, Bedwas House Industrial Estate Bedwas CF83 8DW Caerphilly Unit D, Parc Bedwas Mid Glamorgan Wales	Wales	British	1964-2	Director	154017870002
LYNGE, Lasse Hadberg Indurent Park Queens Way NP19 4RJ Newport Unit 8, Wales	Apr 25, 2024		Director	Indurent Park Queens Way NP19 4RJ Newport Unit 8, Wales	Denmark	Danish	1986-11	Director	322362580001
MOLLAN, Lucas William Grosvenor Terrace Sorrento Road Dalkey Genazzano Dublin Ireland	Jul 01, 2020		Director	Grosvenor Terrace Sorrento Road Dalkey Genazzano Dublin Ireland	Ireland	British	1962-2	Chief Executive	271990580001
RYTTERGAARD, Peter Oster Alle 7th Copenhagen 42 Denmark	Oct 18, 2019		Director	Oster Alle 7th Copenhagen 42 Denmark	Denmark	Danish	1970-8	Business Executive	261453990001
SCOTT, Fiona Indurent Park Queens Way NP19 4RJ Newport Unit 8, Wales	Dec 01, 2022		Director	Indurent Park Queens Way NP19 4RJ Newport Unit 8, Wales	Ireland	Irish	1978-8	Director	303265980001
BRADBURN, James Justin 1095 Avenue Of The Americas New York Carval Investors 10036 Usa	Dec 19, 2014	Oct 18, 2019	Director	1095 Avenue Of The Americas New York Carval Investors 10036 Usa	America	American	1968-8	Managing Director	201073950001
CHOHAN, Asim Iftikhar Greenway, Bedwas House Industrial Estate Bedwas CF83 8DW Caerphilly Unit D Mid Glamorgan	Oct 18, 2016	Oct 18, 2019	Director	Greenway, Bedwas House Industrial Estate Bedwas CF83 8DW Caerphilly Unit D Mid Glamorgan	United Kingdom	British	1973-1	Director	118361360002
FISCHER, Mirko 11 - 13 Blvd De La Foire 1528 Luxembourg Carval Investors Luxembourg	Dec 19, 2014	Oct 18, 2016	Director	11 - 13 Blvd De La Foire 1528 Luxembourg Carval Investors Luxembourg	Germany	German	1975-5	Director	201067160001
HAHN-PETERSEN, Vilhelm Oster Alle 7th Copenhagen 42 2100 Denmark	Mar 10, 2020	Apr 25, 2024	Director	Oster Alle 7th Copenhagen 42 2100 Denmark	Denmark	Danish	1960-3	Business Executive	268380560001
NOLAN, Paul Moreton Place AL5 2UF Harpenden 2 England	Mar 10, 2020	Dec 01, 2022	Director	Moreton Place AL5 2UF Harpenden 2 England	England	Irish	1961-8	Business Executive	241615220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AERFIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cvi Aerfin Holdings Lp

Apr 06, 2016

1209 Orange Street

19801

Wilimington

Corporation Trust Centre

United States

Yes

Legal Form	Limited Partnership
Country Registered	Delaware
Legal Authority	Delaware
Place Registered	Delaware
Registration Number	5651056

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cvi Cvf Lux Master S.Ar.L

Apr 06, 2016

Bouelvard De La Foire

Luxembourg

11-13

L-1528

Luxembourg

Yes

Legal Form	Limited Partnership
Country Registered	Luxembourg
Legal Authority	Luxembourg
Place Registered	Luxembourg
Registration Number	B 170644

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Aerfin Holdings Limited

Apr 06, 2016

Greenway

Bedwas House Industrial Estate, Bedwas

CF83 8DW Caerphilly

Unit D, Parc Bedwas

Wales

Legal Form	Limited Company
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	9353979

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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