AERFIN LIMITED: Filings
Overview
| Company Name | AERFIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07371844 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AERFIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 38 pages | AA | ||
Satisfaction of charge 073718440001 in full | 1 pages | MR04 | ||
Registration of charge 073718440015, created on Nov 24, 2025 | 7 pages | MR01 | ||
Director's details changed for Mr Peter Ryttergaard on Nov 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Lucas William Mollan on Nov 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael John Humphreys on Nov 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Hoad on Nov 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Robert John James on Dec 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert John James on Nov 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Goodson on Dec 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||
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 | ||
Registration of charge 073718440014, created on Oct 18, 2024 | 19 pages | MR01 | ||
Registration of charge 073718440012, created on Oct 18, 2024 | 23 pages | MR01 | ||
Registration of charge 073718440013, created on Oct 18, 2024 | 49 pages | MR01 | ||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vilhelm Hahn-Petersen as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Lasse Hadberg Lynge as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Registration of charge 073718440010, created on Feb 29, 2024 | 66 pages | MR01 | ||
Registration of charge 073718440011, created on Feb 29, 2024 | 106 pages | MR01 | ||
Registration of charge 073718440009, created on Feb 29, 2024 | 43 pages | MR01 | ||
Registration of charge 073718440008, created on Feb 29, 2024 | 27 pages | MR01 | ||
Change of details for Aerfin Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
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