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Company Information for

AERFIN HOLDINGS LIMITED

UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW,
Company Registration Number
09353979
Private Limited Company
Active

Company Overview

About Aerfin Holdings Ltd
AERFIN HOLDINGS LIMITED was founded on 2014-12-15 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Aerfin Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AERFIN HOLDINGS LIMITED
 
Legal Registered Office
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE
BEDWAS
CAERPHILLY
MID GLAMORGAN
CF83 8DW
 
Filing Information
Company Number 09353979
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
Primary Source:Companies House
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Company Officers of AERFIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN ADES
Company Secretary 2014-12-15
JAMES JUSTIN BRADBURN
Director 2014-12-15
ASIM IFTIKHAR CHOHAN
Director 2016-10-18
ROBERT JOHN JAMES
Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
MIRKO FISCHER
Director 2014-12-15 2016-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIM IFTIKHAR CHOHAN AERFIN LIMITED Director 2016-10-18 CURRENT 2010-09-10 Active
ASIM IFTIKHAR CHOHAN CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED Director 2013-08-30 CURRENT 2007-08-20 Dissolved 2016-09-20
ASIM IFTIKHAR CHOHAN EEP SEVEN LIMITED Director 2013-04-25 CURRENT 2013-04-25 Active - Proposal to Strike off
ASIM IFTIKHAR CHOHAN TEN TIMES TEN DEVELOPMENTS LIMITED Director 2012-03-02 CURRENT 2012-03-02 Liquidation
ASIM IFTIKHAR CHOHAN TEESSIDE POWER HOLDINGS LIMITED Director 2012-02-01 CURRENT 1994-02-23 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 1 LIMITED Director 2012-02-01 CURRENT 1998-06-05 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 3 LIMITED Director 2012-02-01 CURRENT 1998-08-19 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 4 LIMITED Director 2012-02-01 CURRENT 1998-08-19 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 5 LIMITED Director 2012-02-01 CURRENT 1998-12-01 Active
ASIM IFTIKHAR CHOHAN ENDON EUROPE POWER 6 LIMITED Director 2012-02-01 CURRENT 1998-12-24 Active
ASIM IFTIKHAR CHOHAN KINGSTREET MEDIA (SONGS) 1 LIMITED Director 2010-01-12 CURRENT 2004-10-25 Dissolved 2014-02-12
ASIM IFTIKHAR CHOHAN CARGILL PORTFOLIO INVESTMENTS LIMITED Director 2007-06-26 CURRENT 2002-02-01 Dissolved 2015-05-09
ASIM IFTIKHAR CHOHAN WOLVERTON PROPERTIES LIMITED Director 2007-05-25 CURRENT 2002-09-27 Dissolved 2017-07-05
ASIM IFTIKHAR CHOHAN FAIRMILE RECOVERIES (UK) LIMITED Director 2007-05-03 CURRENT 2007-04-24 Dissolved 2013-10-08
ROBERT JOHN JAMES WJ-CAPITAL LTD Director 2016-07-26 CURRENT 2016-07-26 Active
ROBERT JOHN JAMES AERFIN LIMITED Director 2010-09-10 CURRENT 2010-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25APPOINTMENT TERMINATED, DIRECTOR VILHELM HAHN-PETERSEN
2024-04-25DIRECTOR APPOINTED MR LASSE HADBERG LYNGE
2024-03-07REGISTRATION OF A CHARGE / CHARGE CODE 093539790004
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 093539790003
2024-02-01CESSATION OF PETER RYTTERGAARD AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01Notification of Atlantic Offerco Limited as a person with significant control on 2019-10-18
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-10CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-13APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN
2022-12-13DIRECTOR APPOINTED MS FIONA SCOTT
2022-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-08CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-12-31DIRECTOR APPOINTED MR SIMON GOODSON
2021-12-31AP01DIRECTOR APPOINTED MR SIMON GOODSON
2021-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-15CH01Director's details changed for Mr Lucas William Mollan on 2020-07-15
2020-07-15AP01DIRECTOR APPOINTED MR LUCAS WILLIAM MOLLAN
2020-03-23AP01DIRECTOR APPOINTED MR VILHELM HAHN-PETERSEN
2019-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RYTTERGAARD
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093539790002
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 093539790001
2019-11-01AP01DIRECTOR APPOINTED PETER RYTTERGAARD
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ASIM IFTIKHAR CHOHAN
2019-10-21PSC07CESSATION OF CVI AERFIN HOLDINGS LP AS A PERSON OF SIGNIFICANT CONTROL
2019-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES
2018-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES
2017-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-23ANNOTATIONClarification
2017-04-28RP04CS01Second filing of Confirmation Statement dated 15/12/2016
2017-03-07LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 452.5592
2017-03-07SH0101/03/17 STATEMENT OF CAPITAL GBP 452.5592
2017-02-08RES13Resolutions passed:
  • Sub division 15/12/2016
2017-02-06SH02Sub-division of shares on 2016-12-15
2016-12-27CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-10-20AP01DIRECTOR APPOINTED MR ASIM IFTIKHAR CHOHAN
2016-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MIRKO FISCHER
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 295
2016-01-12AR0115/12/15 ANNUAL RETURN FULL LIST
2015-12-12AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-10-03AA01Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-01-30RES01ADOPT ARTICLES 30/01/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19SH0119/12/14 STATEMENT OF CAPITAL GBP 100
2015-01-06AP01DIRECTOR APPOINTED MR ROBERT JOHN JAMES
2014-12-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-12-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52102 - Operation of warehousing and storage facilities for air transport activities




Licences & Regulatory approval
We could not find any licences issued to AERFIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AERFIN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AERFIN HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AERFIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AERFIN HOLDINGS LIMITED
Trademarks
We have not found any records of AERFIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AERFIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where AERFIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERFIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AERFIN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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