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AERFIN HOLDINGS LIMITED

Active
09353979·incorporated 2014-12-15

AERFIN HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 December 2014 at Companies House (number 09353979; OpenRegistry canonical ID GB-09353979-aerfin-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 52102 (Operation of warehousing and storage facilities for air transport activities), one of 240 active UK entities in that code and one of 12,164 active companies registered in Newport (postcode NP19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-15
Registered Address
UNIT 8, INDURENT PARK, QUEENS WAY, NEWPORT, NP19 4RJ, WALES
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AERFIN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AERFIN HOLDINGS LIMITED has 1 person with significant control on file:

  • Atlantic Offerco Limited (Wales reg. 12156485). Notified 2019-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Cvi Aerfin Holdings Lp (Delaware Usa reg. 5651056). Notified 2016-04-06. Ceased 2019-10-18.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Cvi Cvf Lux Master S.A.R.L (Luxembourg reg. B 170644). Notified 2016-04-06. Ceased 2019-10-18.
    • Owns 25–50% of shares
  • Mr Peter Ryttergaard born 1970 resident in Denmark, Danish national. Notified 2019-10-18. Ceased 2019-10-18.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 52102 (Operation of warehousing and storage facilities for air transport activities):

Other companies registered in Newport:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09353979.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.