AERFIN HOLDINGS LIMITED

Company summary

Company number: 09353979
Status: ACTIVE
Incorporated / age: 15 December 201411 years
Registered office: Unit 8, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
Accounts due: 30 September 2027
Confirmation statement due: 29 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 15:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 8, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
Nature of business
Operation of warehousing and storage facilities for air transport activities

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODSON, Simon ACTIVE	Director	06 Dec 2021		England	August 1970	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
KELLY, Marie-Louise ACTIVE	Director	02 Nov 2026		Ireland	November 1981	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
KITAGAWA, Kei ACTIVE	Director	02 Nov 2026		Japan	January 1975	2-4-1, Hamamatsu-Cho, Minato-Ku, Tokyo, 105 5135, Japan
MEYLER, James ACTIVE	Director	02 Nov 2026		United Arab Emirates	September 1977	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
ONO, Yoichiro ACTIVE	Director	02 Nov 2026		Japan	November 1977	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
TANAKA, Yushi ACTIVE	Director	02 Nov 2026		Ireland	November 1979	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
TOKUMA, Ryujiro ACTIVE	Director	02 Nov 2026		Japan	May 1972	2-4-1, Hamamatsu-Cho, Minato-Ku, Tokyo, 105 5135, Japan
ADES, Steven RESIGNED	Secretary	15 Dec 2014	02 Nov 2026			Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
BRADBURN, James Justin RESIGNED	Director	15 Dec 2014	18 Oct 2019	United States	August 1968	Carval Investors, 1095 Avenue Of The Americas, New York, Ny, 10036, United States
CHOHAN, Asim Iftikhar RESIGNED	Director	18 Oct 2016	18 Oct 2019	United Kingdom	January 1973	Unit D Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan, CF83 8DW
FISCHER, Mirko RESIGNED	Director	15 Dec 2014	18 Oct 2016	Luxembourg	May 1975	11-13 Blvd De La Foire, 1528, Luxembourg, Luxembourg
HAHN-PETERSEN, Vilhelm RESIGNED	Director	10 Mar 2020	25 Apr 2024	Denmark	March 1960	42, Oster Alle, 7th,, Copenhagen, 2100, Denmark
HOAD, Andrew RESIGNED	Director	10 Mar 2020	02 Nov 2026	England	May 1963	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
HUMPHREYS, Michael John RESIGNED	Director	10 Mar 2020	02 Nov 2026	England	February 1964	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
JAMES, Robert John RESIGNED	Director	19 Dec 2014	02 Nov 2026	Wales	February 1964	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
LYNGE, Lasse Hadberg RESIGNED	Director	25 Apr 2024	02 Nov 2026	Denmark	November 1986	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
MOLLAN, Lucas William RESIGNED	Director	01 Jul 2020	02 Nov 2026	Ireland	February 1962	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
NOLAN, Paul RESIGNED	Director	10 Mar 2020	01 Dec 2022	England	August 1961	2, Moreton Place, Harpenden, AL5 2UF, England
RYTTERGAARD, Peter RESIGNED	Director	18 Oct 2019	02 Nov 2026	Denmark	August 1970	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales
SCOTT, Fiona RESIGNED	Director	01 Dec 2022	02 Nov 2026	Ireland	August 1978	Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales

GOODSON, Simon ACTIVE
Role: Director
Appointed on: 06 Dec 2021
Country of Residence: England
Date of birth: August 1970
Address: Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales

KELLY, Marie-Louise ACTIVE
Role: Director
Appointed on: 02 Nov 2026
Country of Residence: Ireland
Date of birth: November 1981
Address: Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales

KITAGAWA, Kei ACTIVE
Role: Director
Appointed on: 02 Nov 2026
Country of Residence: Japan
Date of birth: January 1975
Address: 2-4-1, Hamamatsu-Cho, Minato-Ku, Tokyo, 105 5135, Japan

MEYLER, James ACTIVE
Role: Director
Appointed on: 02 Nov 2026
Country of Residence: United Arab Emirates
Date of birth: September 1977
Address: Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales

ONO, Yoichiro ACTIVE
Role: Director
Appointed on: 02 Nov 2026
Country of Residence: Japan
Date of birth: November 1977
Address: Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales

TANAKA, Yushi ACTIVE
Role: Director
Appointed on: 02 Nov 2026
Country of Residence: Ireland
Date of birth: November 1979
Address: Unit 8,, Indurent Park, Queens Way, Newport, NP19 4RJ, Wales

TOKUMA, Ryujiro ACTIVE
Role: Director
Appointed on: 02 Nov 2026
Country of Residence: Japan
Date of birth: May 1972
Address: 2-4-1, Hamamatsu-Cho, Minato-Ku, Tokyo, 105 5135, Japan

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Oct 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.