Aerfin Limited
07371844
Notable Risks
- 13 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 10/09/2026
Due 24/09/2027
Industry
Officers
director · Since 18/10/2019
BUSINESS EXECUTIVE
DANISH · DENMARK
Also on 3 other boards
director · Since 10/03/2020
BUSINESS EXECUTIVE
BRITISH · ENGLAND
Also on 3 other boards
director · Since 01/07/2020
CHIEF EXECUTIVE
BRITISH · IRELAND
Also on 3 other boards
Former
director · Resigned 18/10/2016
director · Resigned 18/10/2019
director · Resigned 18/10/2019
director · Resigned 01/12/2022
director · Resigned 25/04/2024
Persons with Significant Control
Aerfin Holdings Limited
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
OVERHEAD LLC
FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)
FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)
FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)
FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)
FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)
FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)
FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY TRUSTEE)
CIT BANK (AS SECURITY AGENT)
CIT BANK (AS AGENT AND TRUSTEE)
DBW INVESTMENTS (3) LIMITED
CIT BANK, N.A.
CIT BANK, N.A.
CIT BANK, N.A.
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT 8, INDURENT PARK
NEWPORT
Filing History93 filings
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change account reference date company current extended
annual return company with made up date full list shareholders
appoint person director company with name date
move registers to registered office company with new address
appoint person director company with name date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
annual return company with made up date full list shareholders
change person director company with change date
change sail address company with old address new address
accounts with accounts type small
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type full
change registered office address company with date old address
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
incorporation company