Ltd Facts The UK company register, as filed

Register entry · No. 07371844

AERFIN LIMITED

Active Private Limited Company Incorporated 10 Sep 2010

Checks

2 to look at 7 clear · 5 can't tell yet

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    Directors

    6 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    13 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 24 Sep 2027.

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    Disqualified directors

    None of the 8 current officers checked are disqualified.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Sep 2010 (16 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 8, INDURENT PARK, QUEENS WAY, NEWPORT, WALES, NP19 4RJ

    As filed with Companies House.

  2. Nature of business

    • 52230 Service activities incidental to air transportation

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Sep 2027
    Last made up to
    10 Sep 2026

  5. Charges

    Outstanding
    13
    All time
    15

  6. Names

    1. AERFIN LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael John Humphreys Business Executive Director 10 Mar 2020 — February 1964 British · England
Simon Goodson Chief Executive Director 6 Dec 2021 — August 1970 British · England
Yushi Tanaka Director 2 Nov 2026 — November 1979 Japanese · Ireland
Yoichiro Ono Director 2 Nov 2026 — November 1977 Japanese · Japan
Ryujiro Tokama Director 2 Nov 2026 — May 1972 Japanese · Japan
Marie-Louise Kelly Director 2 Nov 2026 — November 1981 Irish · Ireland
Kei Kitagawa Director 2 Nov 2026 — January 1975 Japanese · Japan
James Meyler Director 2 Nov 2026 — September 1977 Irish · United Arab Emirates

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Aerfin Holdings Limited company · 9353979 · Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AERFIN LIMITED still trading?

The register shows AERFIN LIMITED as active.

What does AERFIN LIMITED do?

It files the industry code 52230 (Service activities incidental to air transportation).

When was AERFIN LIMITED set up?

It was incorporated on 10 September 2010.

When are AERFIN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AERFIN LIMITED's next confirmation statement due?

By 24 September 2027.

Who runs AERFIN LIMITED?

AERFIN LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (52230), active, set up around the same time. More in this industry →

  1. 07471638 AQTSS LIMITED Active Private Limited Company Inc. 16 Dec 2010 52230 · Service activities incidental to air transportation
  2. 07438852 AEROTRON ROTARY LIMITED Active Private Limited Company Inc. 15 Nov 2010 52230 · Service activities incidental to air transportation
  3. SC388805 CLOUD GLOBAL LTD Active Private Limited Company Inc. 15 Nov 2010 52102 · Operation of warehousing and storage facilities for air transport activities
  4. 07400458 BRITISH DUTCH AIRLINES LTD Active Private Limited Company Inc. 7 Oct 2010 51101 · Scheduled passenger air transport
  5. 07399589 FRONTIER AVIATION LTD Active Private Limited Company Inc. 7 Oct 2010 51101 · Scheduled passenger air transport

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House