AERFIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AERFIN HOLDINGS LIMITED
COMPANY NUMBER
09353979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52102 -
Operation of warehousing and storage facilities for air transport activities
INCORPORATION DATE
15/12/2014
(9 years and 11 months old)
WEBSITE
www.aerfin.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MID GLAMORGAN
CF83 8DW
Telephone: 02920109890
TPS: No
Unit D Greenway, Bedwas House In
Bedwas
Caerphilly
Mid Glamorgan CF83 8DW
CF83 8DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC OFFERCO LIMITED | Active - Accounts Filed | View Report |
| AERFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Vilhelm Hahn-Petersen (926838056) has left the board |
| 29/04/2024 | New Board Member Lasse Hadberg Lynge (932236577) Appointed |
| 19/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AERFIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AERFIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERFIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2014 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2014 - Present (9 years and 11 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/10/2019 - Present (5 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/03/2020 - Present (4 years and 8 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIC HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIC OFFERCO LIMITED | Active - Accounts Filed | View Report |
| AERFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | Vilhelm Hahn-Petersen (926838056) has left the board |
| 29/04/2024 | New Board Member Lasse Hadberg Lynge (932236577) Appointed |
| 19/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Fiona Scott (930326598) Appointed |
| 15/12/2022 | Paul Nolan (924161522) has left the board |
| 15/12/2022 | New Board Member Fiona Scott (930327233) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 05/01/2022 | New Board Member Simon Goodson (929095937) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 24/07/2020 | Lucas William Mollan (927199131) has left the board |
| 24/07/2020 | New Board Member Lucas William Mollan (927199058) Appointed |
| 17/07/2020 | New Board Member Lucas William Mollan (927199131) Appointed |
| 01/04/2020 | Vilhelm Hahn-Petersen (926838329) has left the board |
| 01/04/2020 | New Board Member Vilhelm Hahn-Petersen (926838056) Appointed |
| 25/03/2020 | New Board Member Michael John Humphreys (919176381) Appointed |
| 25/03/2020 | New Board Member Paul Nolan (924161522) Appointed |
| 25/03/2020 | New Board Member Andrew Hoad (926838080) Appointed |
| 25/03/2020 | New Board Member Vilhelm Hahn-Petersen (926838329) Appointed |
| 24/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | Peter Ryttergaard (926398853) has left the board |
| 12/11/2019 | New Board Member Peter Ryttergaard (926145399) Appointed |
| 05/11/2019 | Asim Iftikhar Chohan (911836136) has left the board |
| 05/11/2019 | James Justin Bradburn (919344421) has left the board |
| 05/11/2019 | New Board Member Peter Ryttergaard (926398853) Appointed |
| 28/04/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 24/10/2016 | Mirko Fischer (919344422) has left the board |
| 24/10/2016 | New Board Member Asim Iftikhar Chohan (911836136) Appointed |
| 05/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2015 | New Board Member Robert John John James (915401787) Appointed |
| 15/01/2015 | Robert John James (919385957) has left the board |
| 08/01/2015 | New Board Member Robert John James (919385957) Appointed |
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