Aerfin Limited. net worth, address, company information. Free

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Aerfin Limited (reg no 07371844) is a private limited company established on 2010-09-10. The enterprise has its registered office at Unit D Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly CF83 8DW. Aerfin Limited is operating under Standard Industrial Classification code: 52230 which means "service activities incidental to air transportation".

Company details

Name	Aerfin Limited
Number	07371844
Date of Incorporation:	September 10, 2010
End of financial year:	31 December
Address:	Unit D Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8DW
SIC code:	52230 - Service activities incidental to air transportation

As for the 8 directors that can be found in the aforementioned enterprise, we can name: Fiona S. (in the company from 01 December 2022), Simon G. (appointment date: 06 December 2021), Lucas M. (appointed on 01 July 2020). The Companies House reports 3 persons of significant control, namely: Aerfin Holdings Limited can be reached at Greenway, Bedwas House Industrial Estate, Bedwas, CF83 8DW Caerphilly. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cvi Aerfin Holdings Lp can be reached at 1209 Orange Street, Wilimington, De. The corporate PSC owns over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Cvi Cvf Lux Master S.Ar.L can be reached at Bouelvard De La Foire, Luxembourg, L-1528. The corporate PSC owns 1/2 or less of shares,.

Directors

People with significant control

Aerfin Holdings Limited

6 April 2016

Address	Unit D, Parc Bedwas Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8DW, Wales
Legal authority	England And Wales
Legal form	Limited Company
Country registered	Wales
Place registered	England And Wales
Registration number	9353979
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cvi Aerfin Holdings Lp

6 April 2016 - 18 October 2019

Address	Corporation Trust Centre 1209 Orange Street, Wilimington, De, PO Box 19801, United States
Legal authority	Delaware
Legal form	Limited Partnership
Country registered	Delaware
Place registered	Delaware
Registration number	5651056
Nature of control:	75,01-100% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Cvi Cvf Lux Master S.Ar.L

6 April 2016 - 18 October 2019

Address	11-13 Bouelvard De La Foire, Luxembourg, L-1528, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Partnership
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 170644
Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (36 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (36 pages)
(MR04) Satisfaction of charge 073718440005 in full filed on: 15th, September 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 073718440007, created on 2023-01-19 filed on: 9th, February 2023 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 073718440006, created on 2022-12-01 filed on: 21st, December 2022 \| mortgage	Free Download (12 pages)
(AP01) New director was appointed on 2022-12-01 filed on: 13th, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-12-01 filed on: 13th, December 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (37 pages)
(AP01) New director was appointed on 2021-12-06 filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-12-06 director's details were changed filed on: 13th, April 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 17th, August 2021 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 073718440005, created on 2020-12-23 filed on: 23rd, December 2020 \| mortgage	Free Download (46 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 20th, October 2020 \| accounts	Free Download (39 pages)
(AP01) New director was appointed on 2020-07-01 filed on: 15th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-03-10 filed on: 23rd, March 2020 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 073718440001 filed on: 5th, November 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 073718440004, created on 2019-10-18 filed on: 5th, November 2019 \| mortgage	Free Download (107 pages)
(MR01) Registration of charge 073718440003, created on 2019-10-18 filed on: 4th, November 2019 \| mortgage	Free Download (66 pages)
(MR01) Registration of charge 073718440002, created on 2019-10-18 filed on: 4th, November 2019 \| mortgage	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2019-10-18 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-18 filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-18 filed on: 1st, November 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-12-31 filed on: 25th, April 2019 \| accounts	Free Download (33 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 3rd, May 2018 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 14th, August 2017 \| accounts	Free Download (31 pages)
(TM01) Director's appointment was terminated on 2016-10-18 filed on: 20th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-18 filed on: 20th, October 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, October 2016 \| accounts	Free Download (22 pages)
(AA01) Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 12th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-09-18: 115741.00 GBP capital
(AD04) Location of company register(s) has been changed to Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW at an unknown date filed on: 18th, September 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-12-19 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-19 filed on: 18th, September 2015 \| officers	Free Download (2 pages)
(MR01) Registration of charge 073718440001, created on 2015-07-25 filed on: 3rd, August 2015 \| mortgage	Free Download (18 pages)
(AA) Small company accounts for the period up to 2014-09-30 filed on: 7th, June 2015 \| accounts	Free Download (6 pages)
(SH19) Statement of Capital on 2015-04-27: 115741.00 GBP filed on: 27th, April 2015 \| capital	Free Download
(SH20) Statement by Directors filed on: 27th, April 2015 \| capital	Free Download
(CAP-SS) Solvency Statement dated 21/04/15 filed on: 27th, April 2015 \| insolvency	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, April 2015 \| resolution	Free Download
(SH01) Statement of Capital on 2014-10-28: 115741.00 GBP filed on: 28th, October 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-10-06: 100000.00 GBP capital
(CH01) On 2013-09-10 director's details were changed filed on: 6th, October 2014 \| officers	Free Download (2 pages)
(AD02) New sail address Unit D, Parc Bedwas Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW. Change occurred at an unknown date. Company's previous address: C/O Aerfin Ltd 1 Caspian Point Pierhead Street Cardiff Glamorgan CF10 4DQ Wales. filed on: 6th, October 2014 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2013-09-30 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 1 Caspian Point Pier Head Street Cardiff Glamorgan CF10 4DQ United Kingdom on 2014-01-17 filed on: 17th, January 2014 \| address	Free Download (1 page)
(CH01) On 2012-09-11 director's details were changed filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 11th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-11: 100000.00 GBP capital
(AA) Small company accounts for the period up to 2012-09-30 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-10 filed on: 12th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2011-09-30 filed on: 14th, June 2012 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom on 2012-01-16 filed on: 16th, January 2012 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 6th, October 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 5th, October 2011 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 10th, September 2010 \| incorporation	Free Download (51 pages)

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