Aerfin Holdings Limited
Company Profile
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MicroAerfin Holdings Limited
09353979•Private Limited With Share Capital
Unit 8, Indurent Park, Queens Way, Newport, NP194RJ
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Incorporated
15/12/2014
Company Age
11 years
Directors
11
Employees
8
SIC Code
52102
Risk
low risk
Company Overview
Registration, classification & business activity
Aerfin Holdings Limited (09353979) is a private limited with share capital incorporated on 15/12/2014 (11 years old) and registered in newport, NP194RJ. The company operates under SIC code 52102 - operation of warehousing and storage facilities for air transport activities.
Aerfin holdings limited is a warehousing company based out of unit d greenway, bedwas house industrial estate bedwas, caerphilly, united kingdom.
Private Limited With Share Capital
SIC: 52102
Micro
Incorporated 15/12/2014
NP194RJ
8 employees
Financial Overview
Total Assets
£75.82M
Liabilities
£1.66M
Net Assets
£74.16M
Cash
£4.0K
Key Metrics
8
Employees
11
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:29-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2017
Legacy
Category:Miscellaneous
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:07-03-2017
Resolution
Category:Resolution
Date:08-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2015
Resolution
Category:Resolution
Date:30-01-2015
Capital Allotment Shares
Category:Capital
Date:19-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Incorporation Company
Category:Incorporation
Date:15-12-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/02/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 8, Indurent Park, Queens Way, Newport, Np19 4Rj, NP194RJRegistered
Unit D Greenway, Bedwas House In, Bedwas, Caerphilly, Mid Glamorgan, CF838DW
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