AERFIN HOLDINGS LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-29 (in 7mo)
Last made up 2025-12-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides, the company will have sufficient funds to meet its liabilities as they fall due for that period.”
Group structure
- AERFIN HOLDINGS LIMITED · parent
- AerFin Limited 100%
- AerFin US LLC 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADES, Steven | Secretary | 2014-12-15 | — | — |
| GOODSON, Simon | Director | 2021-12-06 | Aug 1970 | British |
| HOAD, Andrew | Director | 2020-03-10 | May 1963 | British |
| HUMPHREYS, Michael John | Director | 2020-03-10 | Feb 1964 | British |
| JAMES, Robert John | Director | 2014-12-19 | Feb 1964 | British |
| LYNGE, Lasse Hadberg | Director | 2024-04-25 | Nov 1986 | Danish |
| MOLLAN, Lucas William | Director | 2020-07-01 | Feb 1962 | British |
| RYTTERGAARD, Peter | Director | 2019-10-18 | Aug 1970 | Danish |
| SCOTT, Fiona | Director | 2022-12-01 | Aug 1978 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADBURN, James Justin | Director | 2014-12-15 | 2019-10-18 |
| CHOHAN, Asim Iftikhar | Director | 2016-10-18 | 2019-10-18 |
| FISCHER, Mirko | Director | 2014-12-15 | 2016-10-18 |
| HAHN-PETERSEN, Vilhelm | Director | 2020-03-10 | 2024-04-25 |
| NOLAN, Paul | Director | 2020-03-10 | 2022-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter Ryttergaard | Individual | Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2019-10-18 | Ceased 2019-10-18 |
| Atlantic Offerco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2019-10-18 | Active |
| Cvi Aerfin Holdings Lp | Corporate entity | Shares 75–100%, Voting 50–75%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2019-10-18 |
| Cvi Cvf Lux Master S.A.R.L | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2019-10-18 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-29 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-11-26 | CH01 | officers | Change person director company with change date | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-04-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-25 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-03-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one