AERFIN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09353979

Incorporation date

15/12/2014

Size

Full

Classification

Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2014)

29/12/2025

View PDF (3 pages)

29/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

26/11/2025

Director's details changed for Mr Andrew Hoad on 2025-11-26

View PDF (2 pages)

26/11/2025

Director's details changed for Mr Lucas William Mollan on 2025-11-26

View PDF (2 pages)

26/11/2025

Director's details changed for Mr Michael John Humphreys on 2025-11-26

View PDF (2 pages)

26/11/2025

Director's details changed for Mr Peter Ryttergaard on 2025-11-26

View PDF (2 pages)

03/03/2025

Full accounts made up to 2024-12-31

View PDF (0 pages)

01/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

10/12/2024

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 2024-12-10

View PDF (1 pages)

25/04/2024

Termination of appointment of Vilhelm Hahn-Petersen as a director on 2024-04-25

View PDF (1 pages)

25/04/2024

Appointment of Mr Lasse Hadberg Lynge as a director on 2024-04-25

View PDF (2 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

07/03/2024

Registration of charge 093539790004, created on 2024-02-29

View PDF (66 pages)

06/03/2024

Registration of charge 093539790003, created on 2024-02-29

View PDF (105 pages)

01/02/2024

Cessation of Peter Ryttergaard as a person with significant control on 2019-10-18

View PDF (1 pages)

01/02/2024

Notification of Atlantic Offerco Limited as a person with significant control on 2019-10-18

View PDF (2 pages)

15/01/2024

Confirmation statement made on 2023-12-15 with updates

View PDF (5 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

10/02/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

13/12/2022

Termination of appointment of Paul Nolan as a director on 2022-12-01

View PDF (1 pages)

13/12/2022

Appointment of Ms Fiona Scott as a director on 2022-12-01

View PDF (2 pages)

26/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (20 pages)

08/02/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

31/12/2021

Appointment of Mr Simon Goodson as a director on 2021-12-06

View PDF (3 pages)

17/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

02/03/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

20/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (44 pages)

15/07/2020

Director's details changed for Mr Lucas William Mollan on 2020-07-15

View PDF (2 pages)

15/07/2020

Appointment of Mr Lucas William Mollan as a director on 2020-07-01

View PDF (2 pages)

23/03/2020

Appointment of Mr Paul Nolan as a director on 2020-03-10

View PDF (2 pages)

23/03/2020

Appointment of Mr Andrew Hoad as a director on 2020-03-10

View PDF (2 pages)

23/03/2020

Appointment of Mr Michael John Humphreys as a director on 2020-03-10

View PDF (2 pages)

23/03/2020

Appointment of Mr Vilhelm Hahn-Petersen as a director on 2020-03-10

View PDF (2 pages)

19/12/2019

Notification of Peter Ryttergaard as a person with significant control on 2019-10-18

View PDF (2 pages)

19/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (5 pages)

05/11/2019

Registration of charge 093539790002, created on 2019-10-18

View PDF (106 pages)

04/11/2019

Registration of charge 093539790001, created on 2019-10-18

View PDF (66 pages)

01/11/2019

Appointment of Peter Ryttergaard as a director on 2019-10-18

View PDF (2 pages)

01/11/2019

Termination of appointment of James Justin Bradburn as a director on 2019-10-18

View PDF (1 pages)

01/11/2019

Termination of appointment of Asim Iftikhar Chohan as a director on 2019-10-18

View PDF (1 pages)

21/10/2019

Cessation of Cvi Cvf Lux Master S.A.R.L as a person with significant control on 2019-10-18

View PDF (1 pages)

21/10/2019

Cessation of Cvi Aerfin Holdings Lp as a person with significant control on 2019-10-18

View PDF (1 pages)

25/04/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

17/01/2019

Confirmation statement made on 2018-12-15 with updates

View PDF (5 pages)

02/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

03/01/2018

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

14/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (38 pages)

28/04/2017

Second filing of Confirmation Statement dated 15/12/2016

View PDF (7 pages)

07/03/2017

Statement of capital following an allotment of shares on 2017-03-01

View PDF (4 pages)

08/02/2017

Resolutions

View PDF (4 pages)

06/02/2017

Sub-division of shares on 2016-12-15

View PDF (6 pages)

27/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (8 pages)

20/10/2016

Appointment of Mr Asim Iftikhar Chohan as a director on 2016-10-18

View PDF (2 pages)

20/10/2016

Termination of appointment of Mirko Fischer as a director on 2016-10-18

View PDF (1 pages)

30/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

12/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

12/12/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (4 pages)

03/10/2015

Previous accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (3 pages)

30/01/2015

Resolutions

View PDF (23 pages)

19/01/2015

Statement of capital following an allotment of shares on 2014-12-19

View PDF (3 pages)

06/01/2015

Appointment of Mr Robert John James as a director on 2014-12-19

View PDF (2 pages)

15/12/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nolan, Paul	Director	10/03/2020 - 01/12/2022	5
Hoad, Andrew	Director	10/03/2020 - Present	7
Ryttergaard, Peter	Director	18/10/2019 - Present	4
James, Robert John	Director	19/12/2014 - Present	10
Humphreys, Michael John	Director	10/03/2020 - Present	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AERFIN HOLDINGS LIMITED

AERFIN HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2014 with the registered office located at Unit 8, Indurent Park, Queens Way, Newport NP19 4RJ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AERFIN HOLDINGS LIMITED?

AERFIN HOLDINGS LIMITED is currently Active. It was registered on 15/12/2014 .

Where is AERFIN HOLDINGS LIMITED located?

AERFIN HOLDINGS LIMITED is registered at Unit 8, Indurent Park, Queens Way, Newport NP19 4RJ.

What does AERFIN HOLDINGS LIMITED do?

AERFIN HOLDINGS LIMITED operates in the Operation of warehousing and storage facilities for air transport activities (52.10/2 - SIC 2007) sector.

What is the latest filing for AERFIN HOLDINGS LIMITED?

The latest filing was on 29/12/2025: undefined.