Aerfin Holdings started in year 2014 as Private Limited Company with registration number 09353979. The Aerfin Holdings company has been functioning successfully for ten years now and its status is active. The firm's office is based in Caerphilly at Unit D Greenway, Bedwas House Industrial Estate. Postal code: CF83 8DW.
At the moment there are 8 directors in the the company, namely Fiona S., Simon G. and Lucas M. and others. In addition one secretary - Steven A. - is with the firm. As of 25 April 2024, there were 4 ex directors - Paul N., Asim C. and others listed below. There were no ex secretaries.
| Office Address | Unit D Greenway, Bedwas House Industrial Estate |
| Office Address2 | Bedwas |
| Town | Caerphilly |
| Post code | CF83 8DW |
| Country of origin | United Kingdom |
| Registration Number | 09353979 |
| Date of Incorporation | Mon, 15th Dec 2014 |
| Industry | Operation of warehousing and storage facilities for air transport activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 06 December 2021
Position: Director
Appointed: 01 July 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 18 October 2019
Position: Director
Appointed: 19 December 2014
Position: Secretary
Appointed: 15 December 2014
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats discovered, there is Atlantic Offerco Limited from Caerphilly, Wales. This PSC is categorised as "a limited liability company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter R. This PSC . The third one is Cvi Aerfin Holdings Lp, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited partnership", owns 75,01-100% shares, has 50,01-75% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 50,01-75% voting rights.
Atlantic Offerco Limited
Unit D Unit D Greenway, Bedwas, Caerphilly, CF83 8DW, Wales
| Legal authority | Laws Of England And Wales |
| Legal form | Limited Liability Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 12156485 |
| Notified on | 18 October 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter R.
| Notified on | 18 October 2019 |
| Ceased on | 18 October 2019 |
| Nature of control: |
right to appoint and remove directors |
Cvi Aerfin Holdings Lp
PO BOX 19801 Corporation Trust Centre, 1209 Orange Street, Wilmington, De, United States
| Legal authority | Delaware |
| Legal form | Limited Partnership |
| Country registered | Delaware Usa |
| Place registered | Delaware, Usa |
| Registration number | 5651056 |
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Cvi Cvf Lux Master S.A.R.L
11-13 Boulevard De La Foire, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited Partnership |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B 170644 |
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2019-10-18 filed on: 1st, February 2024 |
persons with significant control | Free Download (1 page) |
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