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AERFIN LIMITED

AERFIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAERFIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07371844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AERFIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for AERFIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		38 pagesAA

    Satisfaction of charge 073718440001 in full

    		1 pagesMR04

    Registration of charge 073718440015, created on Nov 24, 2025

    		7 pagesMR01

    Director's details changed for Mr Peter Ryttergaard on Nov 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Lucas William Mollan on Nov 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Michael John Humphreys on Nov 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Andrew Hoad on Nov 21, 2025

    		2 pagesCH01

    Director's details changed for Mr Robert John James on Dec 10, 2024

    		2 pagesCH01

    Director's details changed for Mr Robert John James on Nov 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Simon Goodson on Dec 10, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		36 pagesAA

    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 pagesAD01

    Registration of charge 073718440014, created on Oct 18, 2024

    		19 pagesMR01

    Registration of charge 073718440012, created on Oct 18, 2024

    		23 pagesMR01

    Registration of charge 073718440013, created on Oct 18, 2024

    		49 pagesMR01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

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

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		36 pagesAA

    Registration of charge 073718440010, created on Feb 29, 2024

    		66 pagesMR01

    Registration of charge 073718440011, created on Feb 29, 2024

    		106 pagesMR01

    Registration of charge 073718440009, created on Feb 29, 2024

    		43 pagesMR01

    Registration of charge 073718440008, created on Feb 29, 2024

    		27 pagesMR01

    Change of details for Aerfin Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05
    View All Filings

    Who are the officers of AERFIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODSON, Simon
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		Director
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		EnglandBritish294759110001
    HOAD, Andrew
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		Director
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		EnglandBritish268380800002
    HUMPHREYS, Michael John
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		Director
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		EnglandBritish191763810001
    JAMES, Robert John
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		Director
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		United KingdomBritish154017870003
    LYNGE, Lasse Hadberg
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		Director
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		DenmarkDanish322362580001
    MOLLAN, Lucas William
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		Director
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		IrelandBritish271990580001
    RYTTERGAARD, Peter
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		Director
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		DenmarkDanish261453990001
    SCOTT, Fiona
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		Director
    Indurent Park
    Queens Way
    NP19 4RJ Newport
    Unit 8,
    Wales
    		IrelandIrish303265980001
    BRADBURN, James Justin
    1095 Avenue Of The Americas
    New York
    Carval Investors
    10036
    Usa
    		Director
    1095 Avenue Of The Americas
    New York
    Carval Investors
    10036
    Usa
    		AmericaAmerican201073950001
    CHOHAN, Asim Iftikhar
    Greenway, Bedwas House Industrial Estate
    Bedwas
    CF83 8DW Caerphilly
    Unit D
    Mid Glamorgan
    		Director
    Greenway, Bedwas House Industrial Estate
    Bedwas
    CF83 8DW Caerphilly
    Unit D
    Mid Glamorgan
    		United KingdomBritish118361360002
    FISCHER, Mirko
    11 - 13 Blvd De La Foire
    1528
    Luxembourg
    Carval Investors
    Luxembourg
    		Director
    11 - 13 Blvd De La Foire
    1528
    Luxembourg
    Carval Investors
    Luxembourg
    		GermanyGerman201067160001
    HAHN-PETERSEN, Vilhelm
    Oster Alle
    7th
    Copenhagen
    42
    2100
    Denmark
    		Director
    Oster Alle
    7th
    Copenhagen
    42
    2100
    Denmark
    		DenmarkDanish268380560001
    NOLAN, Paul
    Moreton Place
    AL5 2UF Harpenden
    2
    England
    		Director
    Moreton Place
    AL5 2UF Harpenden
    2
    England
    		EnglandIrish241615220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AERFIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cvi Aerfin Holdings Lp
    1209 Orange Street
    19801
    Wilimington
    Corporation Trust Centre
    De
    United States
    		Apr 06, 2016
    1209 Orange Street
    19801
    Wilimington
    Corporation Trust Centre
    De
    United States
    		Yes
    Legal FormLimited Partnership
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number5651056
    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
    Bouelvard De La Foire
    Luxembourg
    11-13
    L-1528
    Luxembourg
    		Apr 06, 2016
    Bouelvard De La Foire
    Luxembourg
    11-13
    L-1528
    Luxembourg
    		Yes
    Legal FormLimited Partnership
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB 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
    Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8DW Caerphilly
    Unit D, Parc Bedwas
    Wales
    		Apr 06, 2016
    Greenway
    Bedwas House Industrial Estate, Bedwas
    CF83 8DW Caerphilly
    Unit D, Parc Bedwas
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number9353979
    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.
    • license: CC0