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 7 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.
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- 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
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
Termination Director Company With Name Termination 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 07 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 01 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
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
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Group
4 Years Ago on 17 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 20 Oct 2020
Change Person Director Company With Change Date
6 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 15 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Mar 2020
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 |
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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, 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.
FISCHER, Mirko are mutual persons.
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HOAD, Andrew are mutual persons.
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HOAD, Andrew are mutual persons.
CARGILL INVESTMENTS
CHOHAN, Asim Iftikhar are mutual persons.
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Here’s a quick overview of AERFIN HOLDINGS LIMITED 👀 — a Newport based business that started in 2014.