Aerfin Holdings Limited

Company Registration Number: 09353979

Company registered in England and Wales

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Aerfin Holdings Limited is a Private Company Limited by Shares first registered on 15 December 2014. 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 38 companies currently registered at this postcode, including this one.

All companies at CF83 8DW

Registration Data

Company Number

09353979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52102 - Operation of warehousing and storage facilities for air transport activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£3,988,701
Current Assets £58,406,578£22,602,431
of which Cash £14,288,066£3,700,157
Total Assets £58,406,578£26,591,132
Current Liabilities £7,200,536£1,759,635
Net Current Assets £51,206,042£20,842,796
Total Net Worth £55,481,167£24,831,497

Previous Names

No previous names

Company Officers

  • ADES, Steven

    Secretary

    Appointed on 15 December 2014

     

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

  • BRADBURN, James Justin

    Director

    Appointed on 15 December 2014

     

    Nationality: American

    Occupation: Managing Director

    Month of birth: August 1968

    Carval Investors
    1095 Avenue Of The Americas
    New York
    Ny
    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 19 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

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

  • FISCHER, Mirko

    Director

    Appointed on 15 December 2014

    Resigned on 18 October 2016

    Nationality: German

    Occupation: Director

    Month of birth: May 1975

    11-13 Blvd De La Foire
    1528
    Luxembourg
    Luxembourg

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 14 August 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6C5ZDEP. Transaction: MzE4MjgyNDgxMWFkaXF6a2N4.

  2. 28 April 2017 Second filing of Confirmation Statement dated 15/12/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A64712O9. Transaction: MzE3NDY5NDg1NmFkaXF6a2N4.

  3. 7 March 2017 Statement of capital following an allotment of shares on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Capital. Type: SH01. Barcode: X61QMEVU. Transaction: MzE3MDU1NTIyM2FkaXF6a2N4.

  4. 8 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZSkkwRkZhZGlxemtjeA.

  5. 6 February 2017 Sub-division of shares on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Capital. Type: SH02. Barcode: A5YJI0F7. Transaction: MzE2NzE5NTAzNWFkaXF6a2N4.

  6. 27 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MQCXJA. Transaction: MzE2NTM0NDg1OGFkaXF6a2N4.

  7. 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: X5HZO2GG. Transaction: MzE2MDA4NDkzMGFkaXF6a2N4.

  8. 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: X5HZO0LD. Transaction: MzE2MDA4NDI2N2FkaXF6a2N4.

  9. 30 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GEMH. Transaction: MzE1ODQzODk3NGFkaXF6a2N4.

  10. 12 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF4EC0. Transaction: MzEzOTUzMTg2MWFkaXF6a2N4.

  11. 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: A4LIU2YO. Transaction: MzEzNzAzNzA5MWFkaXF6a2N4.

  12. 3 October 2015 Previous accounting period shortened from 31 December 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: A4GL1IK0. Transaction: MzEzMjE3MDA0OGFkaXF6a2N4.

  13. 30 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNjM5MzI3N2FkaXF6a2N4.

  14. 19 January 2015 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: X3ZFV9VC. Transaction: MzExNTU4OTU3MWFkaXF6a2N4.

  15. 6 January 2015 Appointment of Mr Robert John James as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3YI6GUJ. Transaction: MzExNDc4OTY5NGFkaXF6a2N4.

  16. 15 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3MKUZVN. Transaction: MzExMzM4OTU5MGFkaXF6a2N4.

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