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AERFIN LIMITED - Unit D Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, United Kingdom
Company Information
- Company registration number
- 07371844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit D Greenway, Bedwas House Industrial Estate
- Bedwas
- Caerphilly
- Mid Glamorgan
- CF83 8DW Unit D Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW UK
Management
- Managing Directors
- HOAD, Andrew
- HUMPHREYS, Michael John
- JAMES, Robert John
- MOLLAN, Lucas William
- RYTTERGAARD, Peter
- GOODSON, Simon
- LYNGE, Lasse Hadberg
- SCOTT, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-10
- Age Of Company 2010-09-10 14 years
- SIC/NACE
- 52230
Ownership
- Beneficial Owners
- -
- -
- Aerfin Holdings Limited
- -
- Aerfin Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2024-09-24
- Last Date: 2023-09-10
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AERFIN LIMITED Company Description
- AERFIN LIMITED is a ltd registered in United Kingdom with the Company reg no 07371844. Its current trading status is "live". It was registered 2010-09-10. It has declared SIC or NACE codes as "52230". It has 8 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-10.It can be contacted at Unit D Greenway, Bedwas House Industrial Estate .
Get AERFIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aerfin Limited - Unit D Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, United Kingdom
- 2010-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-15) - AA
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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appoint-person-director-company-with-name-date (2022-12-13) - AP01
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termination-director-company-with-name-termination-date (2022-12-13) - TM01
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confirmation-statement-with-no-updates (2022-11-17) - CS01
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accounts-with-accounts-type-full (2022-09-26) - AA
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change-person-director-company-with-change-date (2022-04-13) - CH01
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appoint-person-director-company-with-name-date (2022-04-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-21) - MR01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-09-21) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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appoint-person-director-company-with-name-date (2020-07-15) - AP01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-10-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-25) - AA
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cessation-of-a-person-with-significant-control (2019-10-21) - PSC07
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-04) - MR01
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mortgage-charge-whole-release-with-charge-number (2019-11-05) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-05) - MR01
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confirmation-statement-with-no-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-full (2017-08-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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change-account-reference-date-company-current-extended (2015-12-12) - AA01
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move-registers-to-registered-office-company-with-new-address (2015-09-18) - AD04
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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accounts-with-accounts-type-small (2015-06-07) - AA
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capital-statement-capital-company-with-date-currency-figure (2015-04-27) - SH19
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legacy (2015-04-27) - CAP-SS
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resolution (2015-04-27) - RESOLUTIONS
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legacy (2015-04-27) - SH20
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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capital-allotment-shares (2014-10-28) - SH01
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change-person-director-company-with-change-date (2014-10-06) - CH01
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change-sail-address-company-with-old-address-new-address (2014-10-06) - AD02
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accounts-with-accounts-type-small (2014-05-08) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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change-person-director-company-with-change-date (2013-09-11) - CH01
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accounts-with-accounts-type-small (2013-05-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
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accounts-with-accounts-type-full (2012-06-14) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-09-10) - NEWINC