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Aerfin Holdings Limited

Aerfin Holdings Limited is an active company incorporated on 15 December 2014 with the registered office located in . Aerfin Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09353979
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 8, Indurent Park
Queens Way
Newport
NP19 4RJ
Wales
Address changed on 10 Dec 2024 (11 months ago)
Previous address was Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Denmark • Born in Aug 1970
Director • British • Lives in Ireland • Born in Feb 1962
Director • Danish • Lives in Denmark • Born in Nov 1986
Director • British • Lives in Wales • Born in Feb 1964
Director • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Atlantic Offerco Limited
Robert John James, Peter Ryttergaard, and 5 more are mutual people.
Active
Aerfin Limited
Robert John James, Peter Ryttergaard, and 4 more are mutual people.
Active
Atlantic Holdco Limited
Robert John James, Peter Ryttergaard, and 4 more are mutual people.
Active
TD Aerospace (UK) Limited
Andrew Hoad is a mutual person.
Active
Hill Farm Yoga Ltd
Andrew Hoad is a mutual person.
Active
Hill Farm Holiday Let Ltd
Andrew Hoad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£76.21M
Increased by £1.31M (+2%)
Total Liabilities
-£1.67M
Increased by £28K (+2%)
Net Assets
£74.54M
Increased by £1.28M (+2%)
Debt Ratio (%)
2%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 1 Jan 2025
Registered Address Changed
11 Months Ago on 10 Dec 2024
Mr Lasse Hadberg Lynge Appointed
1 Year 6 Months Ago on 25 Apr 2024
Vilhelm Hahn-Petersen Resigned
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Peter Ryttergaard (PSC) Resigned
6 Years Ago on 18 Oct 2019
Atlantic Offerco Limited (PSC) Appointed
6 Years Ago on 18 Oct 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 1 Jan 2025
Registered office address changed from Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW to Unit 8, Indurent Park Queens Way Newport NP19 4RJ on 10 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Vilhelm Hahn-Petersen as a director on 25 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Lasse Hadberg Lynge as a director on 25 April 2024
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Registration of charge 093539790004, created on 29 February 2024
Submitted on 7 Mar 2024
Registration of charge 093539790003, created on 29 February 2024
Submitted on 6 Mar 2024
Notification of Atlantic Offerco Limited as a person with significant control on 18 October 2019
Submitted on 1 Feb 2024
Cessation of Peter Ryttergaard as a person with significant control on 18 October 2019
Submitted on 1 Feb 2024
Repayment History
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