AERFIN LIMITED

Key Data

Status

Active

Company No.

07371844

Incorporation date

10/09/2010

Size

Full

Classification

Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2010)

23/03/2026

Satisfaction of charge 073718440001 in full

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24/11/2025

Registration of charge 073718440015, created on 2025-11-24

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21/11/2025

Director's details changed for Mr Andrew Hoad on 2025-11-21

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21/11/2025

Director's details changed for Mr Michael John Humphreys on 2025-11-21

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21/11/2025

Director's details changed for Mr Lucas William Mollan on 2025-11-21

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21/11/2025

Director's details changed for Mr Peter Ryttergaard on 2025-11-21

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28/10/2025

Director's details changed for Mr Robert John James on 2024-12-10

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27/10/2025

Director's details changed for Mr Simon Goodson on 2024-12-10

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27/10/2025

Director's details changed for Mr Robert John James on 2023-11-01

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02/10/2025

Confirmation statement made on 2025-09-10 with no updates

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03/03/2025

Full accounts made up to 2024-12-31

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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

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30/10/2024

Registration of charge 073718440014, created on 2024-10-18

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22/10/2024

Registration of charge 073718440012, created on 2024-10-18

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22/10/2024

Registration of charge 073718440013, created on 2024-10-18

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23/09/2024

Confirmation statement made on 2024-09-10 with no updates

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25/04/2024

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

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25/04/2024

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

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15/04/2024

Full accounts made up to 2023-12-31

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13/03/2024

Registration of charge 073718440010, created on 2024-02-29

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13/03/2024

Registration of charge 073718440011, created on 2024-02-29

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06/03/2024

Registration of charge 073718440009, created on 2024-02-29

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05/03/2024

Registration of charge 073718440008, created on 2024-02-29

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02/02/2024

Change of details for Aerfin Holdings Limited as a person with significant control on 2016-04-06

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25/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

19/09/2023

Confirmation statement made on 2023-09-10 with no updates

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15/09/2023

Satisfaction of charge 073718440005 in full

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09/02/2023

Registration of charge 073718440007, created on 2023-01-19

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21/12/2022

Registration of charge 073718440006, created on 2022-12-01

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13/12/2022

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

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13/12/2022

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

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17/11/2022

Confirmation statement made on 2022-09-10 with no updates

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26/09/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

13/04/2022

Director's details changed for Mr Simon Goodson on 2021-12-06

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13/04/2022

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

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21/09/2021

Confirmation statement made on 2021-09-10 with no updates

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17/08/2021

Full accounts made up to 2020-12-31

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23/12/2020

Registration of charge 073718440005, created on 2020-12-23

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20/10/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

21/09/2020

Confirmation statement made on 2020-09-10 with no updates

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15/07/2020

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

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23/03/2020

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

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23/03/2020

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

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23/03/2020

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

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23/03/2020

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

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05/11/2019

All of the property or undertaking has been released from charge 073718440001

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05/11/2019

Registration of charge 073718440004, created on 2019-10-18

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04/11/2019

Registration of charge 073718440002, created on 2019-10-18

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04/11/2019

Registration of charge 073718440003, created on 2019-10-18

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01/11/2019

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

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01/11/2019

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

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01/11/2019

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

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21/10/2019

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

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21/10/2019

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

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10/09/2019

Confirmation statement made on 2019-09-10 with no updates

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25/04/2019

Full accounts made up to 2018-12-31

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10/09/2018

Confirmation statement made on 2018-09-10 with no updates

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03/05/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

11/09/2017

Confirmation statement made on 2017-09-10 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

20/10/2016

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

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20/10/2016

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

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01/10/2016

Full accounts made up to 2015-12-31

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14/09/2016

Confirmation statement made on 2016-09-10 with updates

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12/12/2015

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

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18/09/2015

Annual return made up to 2015-09-10 with full list of shareholders

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18/09/2015

Appointment of Mr James Justin Bradburn as a director on 2014-12-19

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18/09/2015

Register(s) moved to registered office address Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW

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18/09/2015

Appointment of Mr Mirko Fischer as a director on 2014-12-19

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03/08/2015

Registration of charge 073718440001, created on 2015-07-25

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07/06/2015

Accounts for a small company made up to 2014-09-30

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27/04/2015

Statement by Directors

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27/04/2015

Statement of capital on 2015-04-27

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27/04/2015

Solvency Statement dated 21/04/15

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27/04/2015

Resolutions

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28/10/2014

Statement of capital following an allotment of shares on 2014-10-28

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06/10/2014

Annual return made up to 2014-09-10 with full list of shareholders

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06/10/2014

Director's details changed for Robert John James on 2013-09-10

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06/10/2014

Register inspection address has been changed from C/O Aerfin Ltd 1 Caspian Point Pierhead Street Cardiff Glamorgan CF10 4DQ Wales to Unit D, Parc Bedwas Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW

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08/05/2014

Accounts for a small company made up to 2013-09-30

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17/01/2014

Registered office address changed from 1 Caspian Point Pier Head Street Cardiff Glamorgan CF10 4DQ United Kingdom on 2014-01-17

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11/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

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11/09/2013

Director's details changed for Robert John James on 2012-09-11

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03/05/2013

Accounts for a small company made up to 2012-09-30

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12/09/2012

Annual return made up to 2012-09-10 with full list of shareholders

View PDF (4 pages)

14/06/2012

Full accounts made up to 2011-09-30

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16/01/2012

Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom on 2012-01-16

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06/10/2011

Annual return made up to 2011-09-10 with full list of shareholders

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06/10/2011

Register(s) moved to registered inspection location

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05/10/2011

Register inspection address has been changed

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10/09/2010

Incorporation

View PDF (51 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

10/09/2026

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	6
James, Robert John	Director	10/09/2010 - 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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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AERFIN LIMITED

AERFIN LIMITED is an(a) Active company incorporated on 10/09/2010 with the registered office located at Unit 8, Indurent Park, Queens Way, Newport NP19 4RJ. There are currently 8 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 LIMITED?

AERFIN LIMITED is currently Active. It was registered on 10/09/2010 .

Where is AERFIN LIMITED located?

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

What does AERFIN LIMITED do?

AERFIN LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for AERFIN LIMITED?

The latest filing was on 23/03/2026: Satisfaction of charge 073718440001 in full.