Aerfin Limited

07371844

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

UNIT 8, INDURENT PARK, NEWPORT, NP19 4RJ

Incorporated 10/09/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52230

Service activities incidental to air transportation

Officers

Mr Robert John James

director · Since 10/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Mr Peter Ryttergaard

director · Since 18/10/2019

BUSINESS EXECUTIVE

DANISH · DENMARK · Age 55

Also on 3 other boards

Mr Andrew Hoad

director · Since 10/03/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 63

Mr Michael John Humphreys

director · Since 10/03/2020

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Lucas William Mollan

director · Since 01/07/2020

CHIEF EXECUTIVE

BRITISH · IRELAND · Age 64

Also on 3 other boards

Mr Simon Goodson

director · Since 06/12/2021

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Ms Fiona Scott

director · Since 01/12/2022

DIRECTOR

IRISH · IRELAND · Age 47

Also on 3 other boards

Mr Lasse Hadberg Lynge

director · Since 25/04/2024

DIRECTOR

DANISH · DENMARK · Age 39

Persons with Significant Control

Aerfin Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Unit D, Parc Bedwas, Greenway, Caerphilly, CF83 8DW

Reg: 9353979 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Cvi Aerfin Holdings Lp

Ceased 18/10/2019

Cvi Cvf Lux Master S.Ar.L

Ceased 18/10/2019

Charges13 outstanding

Charge

outstanding

OVERHEAD LLC

Created 24/11/2025Registered 24/11/2025

Charge

outstanding