AERFIN LIMITED
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY CF83 8DW- Active
- Private Limited Company
- Company No. 07371844
- Last Updated: 16 Apr 2024
Company Profile
AERFIN LIMITED was incorporated on Friday, September 10, 2010 as a Private Limited Company with registered address in CAERPHILLY. AERFIN LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 14 years 5 months and 13 days.
| Name | AERFIN LIMITED |
|---|---|
| Company number | 07371844 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE BEDWAS CAERPHILLY CF83 8DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cvi Cvf Lux Master S.Ar.L Bouelvard De La Foire |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
|
| Aerfin Holdings Limited Greenway, Bedwas House Industrial Estate, Bedwas, CF83 8DW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cvi Aerfin Holdings Lp 1209 Orange Street |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 24 September 2024 |
| Last confirmation statement dated | 10 September 2023 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AERFIN LIMITED | 10 Sep 2010 |