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AERFIN LIMITED

AERFIN LIMITED is an active private limited company, incorporated on 10 September 2010. The nature of the business is Service activities incidental to air transportation. The company's registered office is on Greenway, Caerphilly. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. AERFIN LIMITED has no previous names. The company has 11 mortgage charges, ten of which are outstanding.

Company Information

Company Number07371844
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE
Address Line 2BEDWAS
Post TownCAERPHILLY
CountyMID GLAMORGAN
PostcodeCF83 8DW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/09/2024
Last Made Up Date10/09/2023

Return

Next Due Date08/10/2016
Last Made Up Date10/09/2015

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges10
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52230 - Service activities incidental to air transportation

Company Name History

From incorporation onwards:
AERFIN LIMITED

Directors

(The company's officers)
MR SIMON GOODSON
(~53 year old British national)
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 06/12/2021
MR VILHELM HAHN-PETERSEN
(~64 year old Danish national)
42 OSTER ALLE, 7TH, COPENHAGEN, 2100, DENMARK
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in DENMARK
Appointed on 10/03/2020
MR ANDREW HOAD
(~60 year old British national)
HILL FARM PENHURST, BATTLE, TN33 9QS, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 10/03/2020
MR MICHAEL JOHN HUMPHREYS
(~60 year old British national)
GROVE HOUSE LORDINGS LANE, WEST CHILTINGTON, PULBOROUGH, RH20 2QU, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 10/03/2020
MR ROBERT JOHN JAMES
(~60 year old British national)
UNIT D, PARC BEDWAS GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/09/2010
MR LUCAS WILLIAM MOLLAN
(~62 year old British national)
GENAZZANO GROSVENOR TERRACE, SORRENTO ROAD, DALKEY, DUBLIN, IRELAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in IRELAND
Appointed on 01/07/2020
MR PETER RYTTERGAARD
(~53 year old Danish national)
42 OSTER ALLE, 7TH, COPENHAGEN, DENMARK
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in DENMARK
Appointed on 18/10/2019
MS FIONA SCOTT
(~45 year old Irish national)
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 01/12/2022

Connections

(Shared officers)
  • MR VILHELM HAHN-PETERSEN
  • MR ANDREW HOAD
  • MR MICHAEL JOHN HUMPHREYS
  • MR ROBERT JOHN JAMES
  • MR LUCAS WILLIAM MOLLAN
  • MR PETER RYTTERGAARD
  • MS FIONA SCOTT
  • MR VILHELM HAHN-PETERSEN
  • MR ANDREW HOAD
  • MR MICHAEL JOHN HUMPHREYS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AERFIN LIMITED: Maps

Maps show the location of the postcode of the registered office, CF83 8DW.

Map of AERFIN LIMITED at local scale
Map of AERFIN LIMITED at local scale
Map of AERFIN LIMITED at district scale
Map of AERFIN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CF83 8DW

Other companies with registered offices in CF83 8DW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
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