AERFIN LIMITED
Active - Accounts Filed
General Information
NAME
AERFIN LIMITED
COMPANY NUMBER
07371844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
10/09/2010
(14 years and 2 months old)
WEBSITE
www.aerfin.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
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
Newton Road
Crawley
West Sussex
RH10 9TS
Telephone: 583222
Unit D
Greenway
Bedwas House Industrial Est, Bed
Caerphilly, Mid Glamorgan
CF83 8DW
Telephone: 20109890
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 |
|---|---|---|
| AERFIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AERFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 29/04/2024 | Vilhelm Hahn-Petersen (926838056) has left the board |
| 29/04/2024 | New Board Member Lasse Hadberg Lynge (932236258) Appointed |
Credit Risk Overview
Want to learn more about AERFIN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AERFIN 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 |
|---|---|---|---|---|
|
10/09/2010 - Present (14 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
18/10/2019 - Present (5years) 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 Feb 1964 (age: 60) |
Active | Director |
Current: 4 Past: 4 |
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 |
|
01/07/2020 - Present (4 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 4 Past: 0 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 29/04/2024 | Vilhelm Hahn-Petersen (926838056) has left the board |
| 29/04/2024 | New Board Member Lasse Hadberg Lynge (932236258) Appointed |
| 19/04/2024 | New Accounts filed |
| 29/09/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 15/12/2022 | Paul Nolan (924161522) has left the board |
| 15/12/2022 | New Board Member Fiona Scott (930326598) Appointed |
| 23/11/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 15/04/2022 | New Board Member Simon Goodson (929475911) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | Lucas William Mollan (927199155) has left the board |
| 24/07/2020 | New Board Member Lucas William Mollan (927199058) Appointed |
| 17/07/2020 | New Board Member Lucas William Mollan (927199155) Appointed |
| 01/04/2020 | Vilhelm Hahn-Petersen (926838333) has left the board |
| 01/04/2020 | New Board Member Vilhelm Hahn-Petersen (926838056) Appointed |
| 25/03/2020 | New Board Member Vilhelm Hahn-Petersen (926838333) Appointed |
| 25/03/2020 | New Board Member Andrew Hoad (926838080) Appointed |
| 25/03/2020 | New Board Member Paul Nolan (924161522) Appointed |
| 25/03/2020 | New Board Member Michael John Humphreys (919176381) Appointed |
| 12/11/2019 | Peter Ryttergaard (926398866) 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 (920107395) has left the board |
| 05/11/2019 | New Board Member Peter Ryttergaard (926398866) Appointed |
| 13/09/2019 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 24/10/2016 | New Board Member Asim Iftikhar Chohan (911836136) Appointed |
| 24/10/2016 | Mirko Fischer (920106716) has left the board |
| 11/10/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 23/09/2015 | New Annual Return filed |
| 22/09/2015 | New Board Member James Justin Bradburn (920107395) Appointed |
| 22/09/2015 | New Board Member Mirko Fischer (920106716) Appointed |
| 06/08/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 21/01/2014 | Change in Reg. Office |
| 16/09/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
| 14/09/2012 | Change in Reg. Office |
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