Menna Overview
Here’s a quick overview of AERFIN HOLDINGS LIMITED 👀 — a Newport based business that started in 2014.
AERFIN HOLDINGS LIMITED
- Company statusactive
- Company No09353979
- Age11 years 11 months Incorporated 15 December 2014
- Officers9
Address
Unit 8, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
AERFIN HOLDINGS LIMITED is an active company incorporated on 15 December 2014 and based in Newport, Wales. The company was registered 12 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)
52102 Operation of warehousing and storage facilities for air transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Appoint Person Director Company With Name Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Termination Secretary Company With Name Termination Date
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Full
7 Months Ago on 29 Apr 2026
Confirmation Statement With No Updates
11 Months Ago on 29 Dec 2025
Replacement Filing Of Director Appointment With Name
11 Months Ago on 29 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADES, Steven | secretary | 15 Dec 2014 | |
| GOODSON, Simon | director | Dec 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 | 19 Dec 2014 |
| 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 |
|---|---|---|
| Mr Peter Ryttergaard | Aug 1970 | 18 Oct 2019 |
| Atlantic Offerco Limited | 18 Oct 2019 | |
| Cvi Aerfin Holdings Lp | 06 Apr 2016 | |
| Cvi Cvf Lux Master S.A.R.L | 06 Apr 2016 |
Related Companies
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GOODSON, Simon, HOAD, Andrew, HUMPHREYS, Michael John, JAMES, Robert John, MOLLAN, Lucas William, RYTTERGAARD, Peter, SCOTT, Fiona, NOLAN, Paul are mutual persons.
HOAD, Andrew are mutual persons.
HOAD, Andrew are mutual persons.
HOAD, Andrew, HUMPHREYS, Michael John, JAMES, Robert John, MOLLAN, Lucas William, RYTTERGAARD, Peter, SCOTT, Fiona, CHOHAN, Asim Iftikhar, HAHN-PETERSEN, Vilhelm, NOLAN, Paul are mutual persons.
HOAD, Andrew, HUMPHREYS, Michael John, JAMES, Robert John, MOLLAN, Lucas William, RYTTERGAARD, Peter, SCOTT, Fiona, HAHN-PETERSEN, Vilhelm, NOLAN, Paul are mutual persons.
HOAD, Andrew are mutual persons.
HUMPHREYS, Michael John are mutual persons.
HUMPHREYS, Michael John are mutual persons.
HUMPHREYS, Michael John are mutual persons.
HUMPHREYS, Michael John are mutual persons.
JAMES, Robert John are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
CHOHAN, Asim Iftikhar are mutual persons.
FISCHER, Mirko are mutual persons.
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Here’s a quick overview of AERFIN HOLDINGS LIMITED 👀 — a Newport based business that started in 2014.