Established in 2014, Aerfin Holdings Ltd has its registered office in Caerphilly, it's status at Companies House is "Active". We don't currently know the number of employees at this business. Ades, Steven, Mollan, Lucas William, Bradburn, James Justin, Fischer, Mirko are listed as directors of the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOLLAN, Lucas William | 01 July 2020 | - | 1 |
| BRADBURN, James Justin | 15 December 2014 | 18 October 2019 | 1 |
| FISCHER, Mirko | 15 December 2014 | 18 October 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADES, Steven | 15 December 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 15 July 2020 | |
| AP01 - Appointment of director | 15 July 2020 | |
| AP01 - Appointment of director | 23 March 2020 | |
| AP01 - Appointment of director | 23 March 2020 | |
| AP01 - Appointment of director | 23 March 2020 | |
| AP01 - Appointment of director | 23 March 2020 | |
| PSC01 - N/A | 19 December 2019 | |
| CS01 - N/A | 19 December 2019 | |
| MR01 - N/A | 05 November 2019 | |
| MR01 - N/A | 04 November 2019 | |
| AP01 - Appointment of director | 01 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| TM01 - Termination of appointment of director | 01 November 2019 | |
| PSC07 - N/A | 21 October 2019 | |
| PSC07 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 25 April 2019 | |
| CS01 - N/A | 17 January 2019 | |
| AA - Annual Accounts | 02 May 2018 | |
| CS01 - N/A | 03 January 2018 | |
| AA - Annual Accounts | 14 August 2017 | |
| RP04CS01 - N/A | 28 April 2017 | |
| SH01 - Return of Allotment of shares | 07 March 2017 | |
| RESOLUTIONS - N/A | 08 February 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 February 2017 | |
| CS01 - N/A | 27 December 2016 | |
| AP01 - Appointment of director | 20 October 2016 | |
| TM01 - Termination of appointment of director | 20 October 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA01 - Change of accounting reference date | 12 December 2015 | |
| AA01 - Change of accounting reference date | 03 October 2015 | |
| RESOLUTIONS - N/A | 30 January 2015 | |
| SH01 - Return of Allotment of shares | 19 January 2015 | |
| AP01 - Appointment of director | 06 January 2015 | |
| NEWINC - New incorporation documents | 15 December 2014 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 October 2019 | Outstanding |
N/A |
| A registered charge | 18 October 2019 | Outstanding |
N/A |
