AERFIN HOLDINGS LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 09353979
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2017 GBP 452.5592 ; Resolutions RES13 ‐ Sub division 15/12/2016 ; Sub-division of shares on 15 December 2016. The most likely internet sites of AERFIN HOLDINGS LIMITED are www.aerfinholdings.co.uk, and www.aerfin-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.9 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aerfin Holdings Limited is a Private Limited Company. The company registration number is 09353979. Aerfin Holdings Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Aerfin Holdings Limited is Unit D Greenway Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8dw. . ADES, Steven is a Secretary of the company. BRADBURN, James Justin is a Director of the company. CHOHAN, Asim Iftikhar is a Director of the company. JAMES, Robert John is a Director of the company. Director FISCHER, Mirko has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
ADES, Steven
Appointed Date: 15 December 2014
Director
BRADBURN, James Justin
Appointed Date: 15 December 2014
57 years old
Director
CHOHAN, Asim Iftikhar
Appointed Date: 18 October 2016
52 years old
Director
JAMES, Robert John
Appointed Date: 19 December 2014
61 years old

Resigned Directors

Director
FISCHER, Mirko
Resigned: 18 October 2016
Appointed Date: 15 December 2014
50 years old

Persons With Significant Control

Cvi Aerfin Holdings Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Cvi Cvf Lux Master S.A.R.L
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AERFIN HOLDINGS LIMITED Events

07 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 452.5592
08 Feb 2017
Resolutions
  • RES13 ‐ Sub division 15/12/2016
06 Feb 2017
Sub-division of shares on 15 December 2016
27 Dec 2016
Confirmation statement made on 15 December 2016 with updates
20 Oct 2016
Appointment of Mr Asim Iftikhar Chohan as a director on 18 October 2016
...
... and 4 more events
03 Oct 2015
Previous accounting period shortened from 31 December 2015 to 30 September 2015
30 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 100
06 Jan 2015
Appointment of Mr Robert John James as a director on 19 December 2014
15 Dec 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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