Do you have a dispute with a business?
Make it public
AERFIN HOLDINGS LIMITED
UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DWCompany Number: 09353979
Incorporation date: 15-Dec-2014
Status: Active
Entity type: Private Limited Company
SIC codes:
52102 Operation of warehousing and storage facilities for air transport activities
SUMMARY
This company is 9.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 93.3 million which has decreased from the previous year's figure of USD 93.3 million. The latest reported revenue figure is USD 125.7 million which is up 10% on previous year's figure of USD 112.6 million. The company has 8 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 125,662,897 | 10,683,388 | 2,876,559 | 7,275,883 | ||
31-Dec-2018 | USD | 112,561,910 | 16,998,378 | 3,381,174 | 13,606,852 | ||
31-Dec-2017 | USD | 90,397,800 | 8,843,295 | 2,170,338 | 6,662,546 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | USD | 5,021 | 75,044,661 | 1,842,966 | 718 | 90,132,988 | 93,333,237 | ||
31-Dec-2018 | USD | 5,149 | 73,201,822 | 143 | 718 | 90,132,988 | 93,333,364 | ||
31-Dec-2017 | USD | 62,671 | 63,884,608 | 682,305 | 680 | 80,133,026 | 83,333,432 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
31-Dec-2018 | USD | 5.29% | 10,000,000 | 178,947,368 | 188,947,368 | 183,913,458 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Steven ADES | 15 Dec 2014 | 29 Mar 2024 | 1 - 0 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Fiona SCOTT | 01 Dec 2022 | Director | Irish | 4 - 0 | 0 (0.0%) | |
Active | Simon GOODSON | 06 Dec 2021 | Chief Executive | British | 2 - 0 | 0 (0.0%) | |
Active | Lucas William MOLLAN | 01 Jul 2020 | Chief Executive | British | 4 - 0 | 0 (0.0%) | |
Active | Vilhelm HAHN-PETERSEN | 10 Mar 2020 | Business Executive | Danish | 3 - 0 | 0 (0.0%) | |
Resigned | Paul NOLAN | 10 Mar 2020 | 01 Dec 2022 | Business Executive | Irish | 0 - 5 | 0 (0.0%) |
Active | Michael John HUMPHREYS | 10 Mar 2020 | Business Executive | British | 4 - 4 | 0 (0.0%) | |
Active | Andrew HOAD | 10 Mar 2020 | Business Executive | British | 7 - 0 | 0 (0.0%) | |
Active | Peter RYTTERGAARD | 18 Oct 2019 | Business Executive | Danish | 4 - 0 | 0 (0.0%) | |
Resigned | Asim Iftikhar CHOHAN | 18 Oct 2016 | 18 Oct 2019 | Director | British | 2 - 58 | 21 (35.0%) |
Active | Robert John JAMES | 19 Dec 2014 | Director | British | 4 - 1 | 0 (0.0%) | |
Resigned | James Justin BRADBURN | 15 Dec 2014 | 18 Oct 2019 | Managing Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Mirko FISCHER | 15 Dec 2014 | 18 Oct 2016 | Director | German | 0 - 5 | 4 (80.0%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||||||||
---|---|---|---|---|---|---|---|---|---|
CAE TRAINING & SERVICES UK LTD (03593923) - Active | ✔ | ||||||||
CAE STS LIMITED (06021247) - Active | ✔ | ||||||||
PARC AVIATION (UK) LIMITED (06420970) - Active | ✔ | ||||||||
AERFIN LIMITED (07371844) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ||
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED (07652548) - Active | ✔ | ||||||||
AERFIN HOLDINGS LIMITED (09353979) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
WJ-CAPITAL LTD (10297108) - Active | ✔ | ||||||||
TD AEROSPACE (UK) LIMITED (11175656) - Active | ✔ | ||||||||
ATLANTIC HOLDCO LIMITED (12155837) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ||
ATLANTIC OFFERCO LIMITED (12156485) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ||
HILL FARM YOGA LTD (13315167) - Active | ✔ | ||||||||
HILL FARM HOLIDAY LET LTD (13345406) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-12-15 | 2018-12-15 | 2017-12-15 | 2016-12-15 | 2015-12-15 | ||
ATLANTIC OFFERCO LIMITED | ORDINARY | 21,721,968 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CVI AERFIN HOLDINGS LP | ORDINARY | 0 0% | 16,781,674 87.2% | 15,632,221 86.4% | 14,889,644 85.8% | 236 80% |
ROBERT JAMES | ORDINARY | 0 0% | 2,470,147 12.8% | 2,470,147 13.6% | 2,470,147 14.2% | 59 20% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date |
---|---|---|
2015-09-10 | ||
AERFIN HOLDINGS LIMITED | ORDINARY | 115,741 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
AERFIN HOLDINGS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
52102 Operation of warehousing and storage facilities for air transport activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DNATA LIMITED | DAKOTA HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0QX | 03091040 | 2018-03-31 | 139,571,000 | 5,679,000 |
52230-Service activities incidental to air transportation 52242-Cargo handling for air transport activities |
AEROTRON LIMITED | WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA | 01129495 | 2017-12-31 | 62,472,669 | 45,483,110 |
52230-Service activities incidental to air transportation |
FAYAIR (STANSTED) LIMITED | 87-135 BROMPTON ROAD, LONDON, ENGLAND, SW1X 7XL | 07566864 | 2017-12-31 | 4,453,509 | 0 | |
TURPIN DISTRIBUTION SERVICES LIMITED | RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU | 01331778 | 2017-12-31 | 4,391,300 | 0 |
52103-Operation of warehousing and storage facilities for land transport activities 82200-Activities of call centres 82990-Other business support service activities not elsewhere classified |
OCEANTEAM LOGISTICS LIMITED | ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ | 03936863 | 2018-03-31 | 3,974,910 | 0 |
52242-Cargo handling for air transport activities 52243-Cargo handling for land transport activities 52290-Other transportation support activities |
AUTARKY AIRSIDE LIMITED | HANGER 2, BLACKPOOL AIRPORT, BLACKPOOL, ENGLAND, FY4 2QS | 09493671 | 2018-03-31 | 51,082 | 0 | |
BH ASSOCIATES (WEST SUSSEX) LTD | APRIL COTTAGE, 40A VICTORIA ROAD, BOGNOR REGIS, UNITED KINGDOM, PO21 2JF | 10121653 | 2018-04-30 | 42,103 | 0 | |
SEDA EXPRESS LTD | 99D COLE GREEN LANE, WELWYN GARDEN CITY, ENGLAND, AL7 3JF | 09581588 | 2018-05-31 | 21,026 | 0 |
64999-Financial intermediation not elsewhere classified 79110-Travel agency activities |
GEOEXPRESS LTD | 35 EASHING POINT, WANBOROUGH DRIVE, LONDON, UNITED KINGDOM, SW15 4AN | 10812946 | 2018-06-30 | 0 | 0 | |
AERFIN HOLDINGS LIMITED | UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW | 09353979 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
AERFIN HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 2.5% | 4.9% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |