Company Information for AERFIN LIMITED
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW,
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Company Registration Number
07371844
Private Limited Company
Active |
Company Name | |
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AERFIN LIMITED | |
Legal Registered Office | |
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DW Other companies in CF83 | |
Company Number | 07371844 | |
---|---|---|
Company ID Number | 07371844 | |
Date formed | 2010-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/09/2015 | |
Return next due | 08/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB104612263 |
Last Datalog update: | 2024-05-05 18:04:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AERFIN HOLDINGS LIMITED | UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DW | Active | Company formed on the 2014-12-15 | |
AERFIN IRELAND LIMITED | 1 STOKES PLACE SAINT STEPHEN'S GREEN DUBLIN 2, DUBLIN, D02DE03, IRELAND D02DE03 | Dissolved | Company formed on the 2013-07-23 | |
AERFIN LIMITED SINGAPORE BRANCH | PAYA LEBAR ROAD Singapore 409051 | Dissolved | Company formed on the 2016-06-16 | |
AERFINANCE PLC | ARMSTRONG HOUSE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA | Converted / Closed | Company formed on the 2006-11-06 | |
AERFINANCE SE | ARMSTRONG HOUSE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA | TRANSFERRED FROM UK | Company formed on the 2006-11-06 | |
AERFINE E- COMMERCE LLC | 27007 SOAPSTONE TERRACE LN KATY TX 77494 | Active | Company formed on the 2023-12-04 |
Officer | Role | Date Appointed |
---|---|---|
JAMES JUSTIN BRADBURN |
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ASIM IFTIKHAR CHOHAN |
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ROBERT JOHN JAMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRKO FISCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AERFIN HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2014-12-15 | Active | |
CITY HEIGHTS (WATERSIDE) MANAGEMENT LIMITED | Director | 2013-08-30 | CURRENT | 2007-08-20 | Dissolved 2016-09-20 | |
EEP SEVEN LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
TEN TIMES TEN DEVELOPMENTS LIMITED | Director | 2012-03-02 | CURRENT | 2012-03-02 | Liquidation | |
TEESSIDE POWER HOLDINGS LIMITED | Director | 2012-02-01 | CURRENT | 1994-02-23 | Active | |
ENDON EUROPE POWER 1 LIMITED | Director | 2012-02-01 | CURRENT | 1998-06-05 | Active | |
ENDON EUROPE POWER 3 LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-19 | Active | |
ENDON EUROPE POWER 4 LIMITED | Director | 2012-02-01 | CURRENT | 1998-08-19 | Active | |
ENDON EUROPE POWER 5 LIMITED | Director | 2012-02-01 | CURRENT | 1998-12-01 | Active | |
ENDON EUROPE POWER 6 LIMITED | Director | 2012-02-01 | CURRENT | 1998-12-24 | Active | |
KINGSTREET MEDIA (SONGS) 1 LIMITED | Director | 2010-01-12 | CURRENT | 2004-10-25 | Dissolved 2014-02-12 | |
CARGILL PORTFOLIO INVESTMENTS LIMITED | Director | 2007-06-26 | CURRENT | 2002-02-01 | Dissolved 2015-05-09 | |
WOLVERTON PROPERTIES LIMITED | Director | 2007-05-25 | CURRENT | 2002-09-27 | Dissolved 2017-07-05 | |
FAIRMILE RECOVERIES (UK) LIMITED | Director | 2007-05-03 | CURRENT | 2007-04-24 | Dissolved 2013-10-08 | |
WJ-CAPITAL LTD | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
AERFIN HOLDINGS LIMITED | Director | 2014-12-19 | CURRENT | 2014-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR LASSE HADBERG LYNGE | ||
APPOINTMENT TERMINATED, DIRECTOR VILHELM HAHN-PETERSEN | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073718440010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073718440011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073718440009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073718440008 | ||
Change of details for Aerfin Holdings Limited as a person with significant control on 2016-04-06 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073718440005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073718440007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073718440006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073718440006 | |
APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN | ||
DIRECTOR APPOINTED MS FIONA SCOTT | ||
AP01 | DIRECTOR APPOINTED MS FIONA SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NOLAN | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Simon Goodson on 2021-12-06 | |
AP01 | DIRECTOR APPOINTED MR SIMON GOODSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073718440005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUCAS WILLIAM MOLLAN | |
AP01 | DIRECTOR APPOINTED MR VILHELM HAHN-PETERSEN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073718440004 | |
MR05 | All of the property or undertaking has been released from charge for charge number 073718440001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073718440003 | |
AP01 | DIRECTOR APPOINTED PETER RYTTERGAARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JUSTIN BRADBURN | |
PSC07 | CESSATION OF CVI CVF LUX MASTER S.AR.L AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ASIM IFTIKHAR CHOHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRKO FISCHER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 115741 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 115741 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN BRADBURN | |
AP01 | DIRECTOR APPOINTED MR MIRKO FISCHER | |
AD04 | Register(s) moved to registered office address Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073718440001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 115741 | |
SH19 | Statement of capital on 2015-04-27 GBP 115,741 | |
CAP-SS | Solvency Statement dated 21/04/15 | |
RES13 | Resolutions passed:
| |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 115741 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Aerfin Ltd 1 Caspian Point Pierhead Street Cardiff Glamorgan CF10 4DQ Wales to Unit D, Parc Bedwas Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW | |
CH01 | Director's details changed for Robert John James on 2013-09-10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM 1 CASPIAN POINT PIER HEAD STREET CARDIFF GLAMORGAN CF10 4DQ UNITED KINGDOM | |
LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 10/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JAMES / 11/09/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | |
AR01 | 10/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 3 BUNHILL ROW LONDON EC1Y 8YZ UNITED KINGDOM | |
AR01 | 10/09/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AERFIN LIMITED
AERFIN LIMITED owns 1 domain names.
aerfin.co.uk
The top companies supplying to UK government with the same SIC code (52230 - Service activities incidental to air transportation) as AERFIN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83026000 | Automatic door closers of base metal | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
82041200 | Hand-operated spanners and wrenches, incl. torque meter wrenches, of base metal, adjustable (excl. tap wrenches) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
87163950 | Trailers for the transport of goods, new (excl. self-loading or self-unloading trailers for agricultural purposes, tanker trailers, and trailers designed for the transport of highly radioactive materials) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
85285970 | Monitors, not incorporating television reception apparatus (excl. with cathode ray tube, and flat panel displays able to display signals from automatic data-processing machines with an acceptable level of functionality) | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
73269040 | Pallets and similar platforms for handling goods, of iron or steel | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84091000 | Parts suitable for use solely or principally with internal combustion piston engine for aircraft, n.e.s. | |||
84111280 | Turbojets of a thrust > 132 kN | |||
86090090 | Containers specially designed and equipped for carriage by one or more modes of transport (excl. those with an anti-radiation lead covering for the transport of radioactive materials) | |||
82055980 | Hand tools, incl. glaziers' diamonds, of base metal, n.e.s. | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84119100 | Parts of turbojets or turbopropellers, n.e.s. | |||
84111280 | Turbojets of a thrust > 132 kN | |||
84111280 | Turbojets of a thrust > 132 kN |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |