Aerfin Limited

Company Registration Number: 07371844

Company registered in England and Wales

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Aerfin Limited is a Private Company Limited by Shares first registered on 10 September 2010. Its current registered address is in Caerphilly, Mid Glamorgan.

Registered Address

UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE
BEDWAS
CAERPHILLY
MID GLAMORGAN
CF83 8DW

There are 39 companies currently registered at this postcode, including this one.

All companies at CF83 8DW

Registration Data

Company Number

07371844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £58,214,904£22,484,703£3,246,441£1,657,217£1,764,496£1,798,588
of which Cash £14,123,193£3,584,903£868,912£1,109,788£1,581,805£1,689,658
Total Assets £58,214,904£22,484,703£3,246,441£1,657,217£1,764,496£1,798,588
Current Liabilities £55,630,134£22,326,986£1,066,114£212,351£244,734£408,012
Net Current Assets £2,584,770£157,717£2,180,327£1,444,866£1,519,762£1,390,576
Total Net Worth £6,872,792£4,136,037£1,353,416£878,465£799,868£650,623

Previous Names

No previous names

Company Officers

  • BRADBURN, James Justin

    Director

    Appointed on 19 December 2014

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: August 1968

    Carval Investors
    1095 Avenue Of The Americas
    New York
    10036
    Usa

  • CHOHAN, Asim Iftikhar

    Director

    Appointed on 18 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Unit D
    Greenway, Bedwas House Industrial Estate
    Bedwas
    Caerphilly
    Mid Glamorgan
    CF83 8DW

  • JAMES, Robert John

    Director

    Appointed on 10 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Unit D, Parc Bedwas
    Greenway, Bedwas House Industrial Estate
    Bedwas
    Caerphilly
    Mid Glamorgan
    CF83 8DW
    Wales

  • FISCHER, Mirko

    Director

    Appointed on 19 December 2014

    Resigned on 18 October 2016

    Nationality: German

    Occupation: Director

    Month of birth: May 1975

    Carval Investors
    11 - 13 Blvd De La Foire
    1528
    Luxembourg
    Luxembourg

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6C5ZNK1. Transaction: MzE4MjgzMjQ2OGFkaXF6a2N4.

  2. 20 October 2016 Appointment of Mr Asim Iftikhar Chohan as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: AP01. Barcode: X5HZNWN5. Transaction: MzE2MDA4MzEzN2FkaXF6a2N4.

  3. 20 October 2016 Termination of appointment of Mirko Fischer as a director on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: TM01. Barcode: X5HZNVLN. Transaction: MzE2MDA4Mjc2MGFkaXF6a2N4.

  4. 1 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4ERF4. Transaction: MzE1ODUzODE1MWFkaXF6a2N4.

  5. 14 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FICWK2. Transaction: MzE1NzM2MDU3N2FkaXF6a2N4.

  6. 12 December 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A4LQG5PS. Transaction: MzEzNzI0MjI5MmFkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8B8DN. Transaction: MzEzMTIyNjExOGFkaXF6a2N4.

  8. 18 September 2015 Appointment of Mr James Justin Bradburn as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X4G8B862. Transaction: MzEzMTIyMDQ0NWFkaXF6a2N4.

  9. 18 September 2015 Register(s) moved to registered office address Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW [View PDF]

    Category: Address. Type: AD04. Barcode: X4G8B86I. Transaction: MzEzMTIyMDQ0N2FkaXF6a2N4.

  10. 18 September 2015 Appointment of Mr Mirko Fischer as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X4G8B86A. Transaction: MzEzMTIyMDQ0NmFkaXF6a2N4.

  11. 3 August 2015 Registration of charge 073718440001, created on 25 July 2015 [View PDF]

    Action Date: 25 July 2015. Category: Mortgage. Type: MR01. Barcode: X4CZE2NU. Transaction: MzEyODI3MTU5M2FkaXF6a2N4.

  12. 7 June 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48GLVV4. Transaction: MzEyNDQ2OTc5MmFkaXF6a2N4.

  13. 27 April 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4628IW0. Transaction: MzEyMjAwNzE0MmFkaXF6a2N4.

  14. 27 April 2015 Statement of capital on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Capital. Type: SH19. Barcode: A4621K80. Transaction: MzEyMjAwNzAwMGFkaXF6a2N4.

  15. 27 April 2015 Solvency Statement dated 21/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4628IW8. Transaction: MzEyMjAwNjkxNWFkaXF6a2N4.

  16. 27 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2MjFLODhhZGlxemtjeA.

  17. 28 October 2014 Statement of capital following an allotment of shares on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH01. Barcode: X3JGQCUP. Transaction: MzExMDI1OTk3MWFkaXF6a2N4.

  18. 6 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY37Q0. Transaction: MzEwODg1MjM5MmFkaXF6a2N4.

  19. 6 October 2014 Director's details changed for Robert John James on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Officers. Type: CH01. Barcode: X3HY37IX. Transaction: MzEwODg1MjI0MGFkaXF6a2N4.

  20. 6 October 2014 Register inspection address has been changed from C/O Aerfin Ltd 1 Caspian Point Pierhead Street Cardiff Glamorgan CF10 4DQ Wales to Unit D, Parc Bedwas Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW [View PDF]

    Category: Address. Type: AD02. Barcode: X3HY37J5. Transaction: MzEwODg1MjI0M2FkaXF6a2N4.

  21. 8 May 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3737LK1. Transaction: MzA5OTY3MDQ0M2FkaXF6a2N4.

  22. 17 January 2014 Registered office address changed from 1 Caspian Point Pier Head Street Cardiff Glamorgan CF10 4DQ United Kingdom on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRSDFT. Transaction: MzA5MjgwNTY1NmFkaXF6a2N4.

  23. 11 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPS9UA. Transaction: MzA4NDgzNDkzMWFkaXF6a2N4.

  24. 11 September 2013 Director's details changed for Robert John James on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Officers. Type: CH01. Barcode: X2GPS9U2. Transaction: MzA4NDgzNDU4M2FkaXF6a2N4.

  25. 3 May 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A273O2S1. Transaction: MzA3NzM4NjMwMWFkaXF6a2N4.

  26. 12 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBHXUI. Transaction: MzA2NDAyNTE3MmFkaXF6a2N4.

  27. 14 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AXP9EG. Transaction: MzA1OTE1OTY3NmFkaXF6a2N4.

  28. 16 January 2012 Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: X10MSJJK. Transaction: MzA1MDc2MjE4NmFkaXF6a2N4.

  29. 6 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XYRK3Y5C. Transaction: MzA0NDk5OTIzM2FkaXF6a2N4.

  30. 6 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYRK2Y5B. Transaction: MzA0NDk5OTAxM2FkaXF6a2N4.

  31. 5 October 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYB6JY4X. Transaction: MzA0NDkyNzQ5NmFkaXF6a2N4.

  32. 10 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8DTCN9J. Transaction: MzAyMzAzMDkwN2FkaXF6a2N4.

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54.224.43.96 Fri, 20 Oct 2017 01:06:11 +0100