Aerfin Holdings Limited, Caerphilly
Aerfin Holdings Limited is a private limited company. Registered at Unit D Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly CF83 8DW, the above-mentioned 9 years old firm was incorporated on 2014-12-15 and is categorised as "operation of warehousing and storage facilities for air transport activities" (SIC code: 52102).8 directors can be found in this enterprise: Fiona S. (appointed on 01 December 2022), Simon G. (appointed on 06 December 2021), Lucas M. (appointed on 01 July 2020). As for the secretaries (1 in total), we can name: Steven A. (appointed on 15 December 2014).
| About | |
|---|---|
| Name: Aerfin Holdings Limited | |
| Number: 09353979 | |
| Incorporation date: 2014-12-15 | |
| End of financial year: 31 December |
| Address: |
Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly CF83 8DW |
| SIC code: |
52102 - Operation of warehousing and storage facilities for air transport activities |
| Address | Unit D Unit D Greenway, Bedwas, Caerphilly, CF83 8DW, Wales |
| Legal authority | Laws Of England And Wales |
| Legal form | Limited Liability Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 12156485 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
right to appoint and remove directors |
| Address | PO BOX 19801 Corporation Trust Centre, 1209 Orange Street, Wilmington, De, United States |
| Legal authority | Delaware |
| Legal form | Limited Partnership |
| Country registered | Delaware Usa |
| Place registered | Delaware, Usa |
| Registration number | 5651056 |
| Nature of control: |
significiant influence or control 75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | 11-13 Boulevard De La Foire, Luxembourg, Luxembourg |
| Legal authority | Luxembourg |
| Legal form | Limited Partnership |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B 170644 |
| Nature of control: |
25-50% shares |
The date for Aerfin Holdings Limited confirmation statement filing is 2023-12-29. The latest confirmation statement was filed on 2022-12-15. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: Atlantic Offerco Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Unit D Greenway, Bedwas, CF83 8DW Caerphilly. Cvi Aerfin Holdings Lp has over 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. This corporate PSC is located at Corporation Trust Centre, 1209 Orange Street, De.
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2019-10-18 filed on: 1st, February 2024 | persons with significant control |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Interframe (south West) Limited (0.00 mile) | |
| Newmodel Limited (0.01 mile) | |
| A R Steelwork Ltd (0.03 mile) | |
| Boxmag-rapid Limited (0.08 mile) |
| The Salon Caerphilly Limited (0.01 mile) | |
| Cwtchy Cwtchy Ltd (0.02 mile) | |
| Stonerite Ltd (0.03 mile) | |
| Millennium Fencing Limited (0.10 mile) |