Menna Overview
Here’s a quick overview of AERFIN LIMITED 👀 — a Newport based business that started in 2010.
AERFIN LIMITED
- Company statusactive
- Company No07371844
- Age15 years 10 months Incorporated 10 September 2010
- Officers8
Address
Unit 8, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
AERFIN LIMITED is an active company incorporated on 10 September 2010 and based in Newport, Wales. The company was registered 16 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODSON, Simon | director | Aug 1970 | 06 Dec 2021 |
| HOAD, Andrew | director | May 1963 | 10 Mar 2020 |
| HUMPHREYS, Michael John | director | Feb 1964 | 10 Mar 2020 |
| JAMES, Robert John | director | Feb 1964 | 10 Sept 2010 |
| LYNGE, Lasse Hadberg | director | Nov 1986 | 25 Apr 2024 |
| MOLLAN, Lucas William | director | Feb 1962 | 01 Jul 2020 |
| RYTTERGAARD, Peter | director | Aug 1970 | 18 Oct 2019 |
| SCOTT, Fiona | director | Aug 1978 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cvi Aerfin Holdings Lp | 06 Apr 2016 | |
| Cvi Cvf Lux Master S.Ar.L | 06 Apr 2016 | |
| Aerfin Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AERFIN LIMITED 👀 — a Newport based business that started in 2010.