Aerfinance Se

Company Registration Number: SE000082

European Company (Societas Europaea) for England and Wales

Approximate Location Map
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Aerfinance Se is a European Public Limited Liability Company (Societas Europaea) first registered on 6 November 2006. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

Armstrong House First Avenue
Robin Hood Airport
Doncaster
South Yorkshire
United Kingdom
DN9 3GA

There are 290 companies currently registered at this postcode, including this one.

All companies at DN9 3GA

Registration Data

Company Number

SE000082

Company Category

European Public Limited Liability Company (Societas Europaea)

Registration Type

European Company (Societas Europaea) for England and Wales

Status

Active

Incorporation Date

6 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

22 December 2014

Returns Next Due

n/a

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £514,338£760,955
of which Cash £201,103£373,915
Total Assets £514,338£760,955
Current Liabilities £593,267£131,188
Net Current Assets £-78,929£629,767
Total Net Worth £179,652£267,013

Previous Names

No previous names

Company Officers

  • HERODECKI, Bartlomiej

    Member Of An Administrative Organ

    Appointed on 15 July 2014

     

    Month of birth: November 1981

    Armstrong House
    First Avenue
    Robin Hood Airport
    Doncaster
    South Yorkshire
    DN9 3GA
    United Kingdom

  • ILSKI, Dariusz

    Member Of An Administrative Organ

    Appointed on 15 July 2014

     

    Month of birth: September 1967

    Armstrong House
    First Avenue
    Robin Hood Airport
    Doncaster
    South Yorkshire
    DN9 3GA
    United Kingdom

  • SOKOL IISKA, Malgorzata Joanna

    Member Of An Administrative Organ

    Appointed on 2 April 2015

     

    Month of birth: May 1972

    Armstrong House
    First Avenue
    Robin Hood Airport
    Doncaster
    South Yorkshire
    DN9 3GA
    United Kingdom

  • TOMKOWICZ, Rafal Slawomir

    Member Of An Administrative Organ

    Appointed on 2 April 2015

     

    Month of birth: March 1978

    Armstrong House
    First Avenue
    Robin Hood Airport
    Doncaster
    South Yorkshire
    DN9 3GA
    United Kingdom

  • WAWRZYNIAK, Maciej

    Member Of An Administrative Organ

    Appointed on 2 April 2015

     

    Month of birth: July 1985

    Armstrong House
    First Avenue
    Robin Hood Airport
    Doncaster
    South Yorkshire
    DN9 3GA
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 December 2015 Transfer of an overseas company from UK [View PDF]

    Category: Incorporation. Type: NFOR. Barcode: R4M9SZER. Transaction: MzEzNzc3MjQ4N2FkaXF6a2N4.

  2. 16 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ACOHPM. Transaction: MzEyNzIxOTM3MmFkaXF6a2N4.

  3. 1 May 2015 Appointment of Maciej Wawrzyniak as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: A45WY1IZ. Transaction: MzEyMjM4OTI1OWFkaXF6a2N4.

  4. 1 May 2015 Appointment of Malgorzata Joanna Sokol Iiska as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: A45WY1JF. Transaction: MzEyMjM4OTAxMGFkaXF6a2N4.

  5. 1 May 2015 Appointment of Rafal Slawomir Tomkowicz as a member on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: A45WY1J7. Transaction: MzEyMjM4ODU4N2FkaXF6a2N4.

  6. 1 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEyMjM4NzM1MWFkaXF6a2N4.

  7. 28 January 2015 Annual return made up to 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: A3ZL5J6H. Transaction: MzExNjIwNDQ2N2FkaXF6a2N4.

  8. 2 January 2015 Transfer of Societas Europaea from United Kingdom [View PDF]

    Category: Incorporation. Type: SETR03. Barcode: A3NBGMG3. Transaction: MzExNDYwNzg3NmFkaXF6a2N4.

  9. 2 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExNDYwNzczMmFkaXF6a2N4.

  10. 2 January 2015 Reduction of capital following redenomination. Statement of capital on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Capital. Type: SH15. Barcode: A3NBGMGZ. Transaction: MzExNDYwNzUyMGFkaXF6a2N4.

  11. 2 January 2015 Redenomination of shares. Statement of capital 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH14. Barcode: A3NBGMGJ. Transaction: MzExNDYwNzM4M2FkaXF6a2N4.

  12. 6 October 2014 Proposed transfer of Societas Europaea to United Kingdom [View PDF]

    Category: Incorporation. Type: SETR01. Barcode: A3HHWXFU. Transaction: MzEwODg3ODAwNmFkaXF6a2N4.

  13. 15 July 2014 Closure of Public Limited Company and transformed to Societas Europaea [View PDF]

    Category: Incorporation. Type: SEFM04. Barcode: A3BHRIAG. Transaction: MzEwMzc4NDgxMmFkaXF6a2N4.

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