AERFIN HOLDINGS LIMITED
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY CF83 8DW- Active
- Private Limited Company
- Company No. 09353979
- Last Updated: 01 Mar 2024
Company Profile
AERFIN HOLDINGS LIMITED was incorporated on Monday, December 15, 2014 as a Private Limited Company with registered address in CAERPHILLY. AERFIN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for air transport activities. This Private Limited Company has been operating for 10 years 2 months and 8 days.
| Name | AERFIN HOLDINGS LIMITED |
|---|---|
| Company number | 09353979 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2014 |
| 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 |
|---|---|
| Mr Peter Ryttergaard Nationality: Danish |
Dates: Friday, October 18, 2019 - Friday, October 18, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Atlantic Offerco Limited Unit D Greenway, Bedwas, CF83 8DW |
Dates: Friday, October 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Cvi Cvf Lux Master S.A.R.L Boulevard De La Foire |
Dates: Wednesday, April 6, 2016 - Friday, October 18, 2019
ownership of shares 25 to 50 percent
|
| Cvi Aerfin Holdings Lp Corporation Trust Centre, 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 as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AERFIN HOLDINGS LIMITED | 15 Dec 2014 |