Aerfin Holdings Limited
09353979
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
secretary · Since 15/12/2014
secretary · Since 15/12/2014
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
Atlantic Offerco Limited
Reg: 12156485 · Companies House · Limited Liability Company
Notified 18/10/2019
Former PSCs
Cvi Aerfin Holdings Lp
Ceased 18/10/2019
Cvi Cvf Lux Master S.A.R.L
Ceased 18/10/2019
Mr Peter Ryttergaard
Ceased 18/10/2019
Charges4 outstanding
FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)
FIRST-CITIZENS BANK & TRUST COMPANY (AS SECURITY AGENT)
CIT BANK, N.A.
CIT BANK, N.A.
Change History
Active
Private Limited Company
UNIT 8, INDURENT PARK
NEWPORT
Filing History63 filings
accounts with accounts type full
confirmation statement with no updates
replacement filing of director appointment with name
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
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination 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
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
change person director company with change 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
appoint person director company with name date
notification of a person with significant control
confirmation statement with updates
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
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
legacy
capital allotment shares
resolution
capital alter shares subdivision
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
annual return company with made up date full list shareholders
change account reference date company current extended
change account reference date company previous shortened
resolution
capital allotment shares
appoint person director company with name date
incorporation company