Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Aerfin Limited
- Incorporated
- 10 September 2010 (16 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- James MeylerKei KitagawaMarie-Louise Kelly
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Unit 8Indurent ParkQueens WayNewportNP19 4RJ
Charges
- Total
- 15
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Meyler, James
Director · Appointed 2 November 2026
Irish
Born September 1977 (49)
Kitagawa, Kei
Director · Appointed 2 November 2026
Japanese
Born January 1975 (51)
Kelly, Marie-Louise
Director · Appointed 2 November 2026
Irish
Born November 1981
Tokama, Ryujiro
Director · Appointed 2 November 2026
Japanese
Born May 1972 (54)
Ono, Yoichiro
Director · Appointed 2 November 2026
Japanese
Born November 1977
Tanaka, Yushi
Director · Appointed 2 November 2026
Japanese
Born November 1979
Goodson, Simon
Director · Appointed 6 December 2021
British
Born August 1970 (56)
Officer history (12 former)
2 November 2026
2 November 2026
2 November 2026
Appointed Kelly, Marie-Louise as Director
2 November 2026
Appointed Tokama, Ryujiro as Director
2 November 2026
Appointed Ono, Yoichiro as Director
2 November 2026
Appointed Tanaka, Yushi as Director
2 November 2026
Appointed Kitagawa, Kei as Director
2 November 2026
Resigned Lynge, Lasse Hadberg as Director
2 November 2026
Appointed Meyler, James as Director
2 November 2026
2 November 2026
2 November 2026
2 November 2026
25 April 2024
Appointed Lynge, Lasse Hadberg as Director
25 April 2024
1 December 2022
1 December 2022
6 December 2021
Appointed Goodson, Simon as Director
1 July 2020
10 March 2020
10 March 2020
10 March 2020
10 March 2020
18 October 2019
18 October 2019
18 October 2019
Resigned Bradburn, James Justin as Director
18 October 2016
18 October 2016
Resigned Fischer, Mirko as Director
19 December 2014
Appointed Fischer, Mirko as Director
19 December 2014
Appointed Bradburn, James Justin as Director
10 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9353979
Former controllers (2)
18 October 2019
Ceased Cvi Aerfin Holdings LP — Owns 75–100% of shares
18 October 2019
Ceased Cvi CVF Lux Master S.Ar.L — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Atlantic Offerco Limited Owns 75–100% of shares
Aerfin Holdings Limited Owns 75–100% of shares
Aerfin Limited This company Owns 75–100% of shares
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director |
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