AERFIN LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8DW

Company number 07371844
Status Active
Incorporation Date 10 September 2010
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 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Asim Iftikhar Chohan as a director on 18 October 2016; Termination of appointment of Mirko Fischer as a director on 18 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AERFIN LIMITED are www.aerfin.co.uk, and www.aerfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Limited is a Private Limited Company. The company registration number is 07371844. Aerfin Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Aerfin Limited is Unit D Greenway Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan Cf83 8dw. . 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 "Service activities incidental to air transportation".


Current Directors

Director
BRADBURN, James Justin
Appointed Date: 19 December 2014
57 years old
Director
CHOHAN, Asim Iftikhar
Appointed Date: 18 October 2016
52 years old
Director
JAMES, Robert John
Appointed Date: 10 September 2010
61 years old

Resigned Directors

Director
FISCHER, Mirko
Resigned: 18 October 2016
Appointed Date: 19 December 2014
50 years old

Persons With Significant Control

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

AERFIN LIMITED Events

20 Oct 2016
Appointment of Mr Asim Iftikhar Chohan as a director on 18 October 2016
20 Oct 2016
Termination of appointment of Mirko Fischer as a director on 18 October 2016
01 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
12 Dec 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
...
... and 21 more events
16 Jan 2012
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom on 16 January 2012
06 Oct 2011
Annual return made up to 10 September 2011 with full list of shareholders
06 Oct 2011
Register(s) moved to registered inspection location
05 Oct 2011
Register inspection address has been changed
10 Sep 2010
Incorporation

AERFIN LIMITED Charges

25 July 2015
Charge code 0737 1844 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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