Active
Company Information for AERFIN HOLDINGS LIMITED
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW,
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Company Registration Number
09353979
Private Limited Company
Active |
Company Name | |
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AERFIN HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DW | |
Company Number | 09353979 | |
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Company ID Number | 09353979 | |
Date formed | 2014-12-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 18:04:10 |
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Officer | Role | Date Appointed |
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STEVEN ADES |
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JAMES JUSTIN BRADBURN |
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ASIM IFTIKHAR CHOHAN |
||
ROBERT JOHN JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRKO FISCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AERFIN LIMITED | Director | 2016-10-18 | CURRENT | 2010-09-10 | Active | |
CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED | Director | 2013-08-30 | CURRENT | 2007-08-20 | Dissolved 2016-09-20 | |
EEP SEVEN LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
TEN TIMES TEN DEVELOPMENTS LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Liquidation | |
TEESSIDE POWER HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1994-02-23 | Active | |
ENDON EUROPE POWER 1 LIMITED | Director | 2012-02-01 | CURRENT | 1998-06-05 | Active | |
ENDON EUROPE POWER 3 LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-19 | Active | |
ENDON EUROPE POWER 4 LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-19 | Active | |
ENDON EUROPE POWER 5 LIMITED | Director | 2012-02-01 | CURRENT | 1998-12-01 | Active | |
ENDON EUROPE POWER 6 LIMITED | Director | 2012-02-01 | CURRENT | 1998-12-24 | Active | |
KINGSTREET MEDIA (SONGS) 1 LIMITED | Director | 2010-01-12 | CURRENT | 2004-10-25 | Dissolved 2014-02-12 | |
CARGILL PORTFOLIO INVESTMENTS LIMITED | Director | 2007-06-26 | CURRENT | 2002-02-01 | Dissolved 2015-05-09 | |
WOLVERTON PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2002-09-27 | Dissolved 2017-07-05 | |
FAIRMILE RECOVERIES (UK) LIMITED | Director | 2007-05-03 | CURRENT | 2007-04-24 | Dissolved 2013-10-08 | |
WJ-CAPITAL LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
AERFIN LIMITED | Director | 2010-09-10 | CURRENT | 2010-09-10 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR VILHELM HAHN-PETERSEN | ||
DIRECTOR APPOINTED MR LASSE HADBERG LYNGE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093539790004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 093539790003 | ||
CESSATION OF PETER RYTTERGAARD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Atlantic Offerco Limited as a person with significant control on 2019-10-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN | ||
DIRECTOR APPOINTED MS FIONA SCOTT | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR SIMON GOODSON | ||
AP01 | DIRECTOR APPOINTED MR SIMON GOODSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Lucas William Mollan on 2020-07-15 | |
AP01 | DIRECTOR APPOINTED MR LUCAS WILLIAM MOLLAN | |
AP01 | DIRECTOR APPOINTED MR VILHELM HAHN-PETERSEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RYTTERGAARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093539790002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093539790001 | |
AP01 | DIRECTOR APPOINTED PETER RYTTERGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIM IFTIKHAR CHOHAN | |
PSC07 | CESSATION OF CVI AERFIN HOLDINGS LP AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
ANNOTATION | Clarification | |
RP04CS01 | Second filing of Confirmation Statement dated 15/12/2016 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 452.5592 | |
SH01 | 01/03/17 STATEMENT OF CAPITAL GBP 452.5592 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2016-12-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ASIM IFTIKHAR CHOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRKO FISCHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 295 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/09/15 | |
RES01 | ADOPT ARTICLES 30/01/15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN JAMES | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (52102 - Operation of warehousing and storage facilities for air transport activities) as AERFIN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |