Founded in 2010, Aerfin, classified under reg no. 07371844 is an active company. Currently registered at Unit D Greenway, Bedwas House Industrial Estate CF83 8DW, Caerphilly the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 8 directors, namely Fiona S., Simon G. and Lucas M. and others. Of them, Robert J. has been with the company the longest, being appointed on 10 September 2010 and Fiona S. has been with the company for the least time - from 1 December 2022. As of 19 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 | 07371844 |
| Date of Incorporation | Fri, 10th Sep 2010 |
| Industry | Service activities incidental to air transportation |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Sep 2024 (2024-09-24) |
| Last confirmation statement dated | Sun, 10th Sep 2023 |
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: 10 September 2010
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is Aerfin Holdings Limited from Caerphilly, Wales. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Cvi Aerfin Holdings Lp that put Wilimington, United States as the address. 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. The third one is Cvi Cvf Lux Master S.ar.l, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC , owns 25-50% shares.
Aerfin Holdings Limited
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 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cvi Aerfin Holdings Lp
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 |
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2019 |
| 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
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 |
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 |
accounts | Free Download (36 pages) |
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