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Company Information for AERFINANCE PLC
ARMSTRONG HOUSE FIRST AVENUE, ROBIN HOOD AIRPORT, DONCASTER, SOUTH YORKSHIRE, DN9 3GA,
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Company Registration Number
 05989034 Converted/Closed
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Company Overview
About Aerfinance Plc
AERFINANCE PLC was founded on 2006-11-06 and has its registered office in Doncaster. The organisation's status is listed as "Converted / Closed". Aerfinance Plc is a Converted/Closed registered in England with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| AERFINANCE PLC | ||
| Legal Registered Office | ||
| ARMSTRONG HOUSE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA Other companies in DN9 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05989034 | |
|---|---|---|
| Company ID Number | 05989034 | |
| Date formed | 2006-11-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Converted/Closed | |
| CompanyStatus | Converted / Closed | |
| Lastest accounts | 2013-12-31 | |
| Account next due | 30/06/2014 | |
| Latest return | 2013-11-06 | |
| Return next due | 04/12/2014 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-09-21 20:34:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AERFINANCE PLC
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Companies with same name AERFINANCE PLC
The following companies were found which have the same name as AERFINANCE PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AERFINANCE SE | ARMSTRONG HOUSE FIRST AVENUE ROBIN HOOD AIRPORT DONCASTER SOUTH YORKSHIRE DN9 3GA | TRANSFERRED FROM UK | Company formed on the 2006-11-06 |
Company Officers of AERFINANCE PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARTLOMIEJ HERODECKI |
||
BARTLOMIEJ KRZYSZTOF HERODECKI |
||
DARIUSZ ILSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KOLJA LEO |
Company Secretary | ||
LUKASZ FELDMAN |
Director | ||
KOLJA LEO |
Director | ||
HEINZ-WERNER PRASUHN |
Company Secretary | ||
SIA LEO HOLDINGS |
Director | ||
KOLJA LEO |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TRANSFORMATION | COMPANY RECORD CLOSED - NOTICE OF TRANSFORMATION TO AERFINANCE SE(SE000082) | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| SEDT02 | DRAFT TERMS OF CONVERSION OF PLC TO SE | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 456452.95 | |
| AR01 | 06/11/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
| AR01 | 06/11/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM ASKERN HOUSE HIGH STREET ASKERN DONCASTER SOUTH YORKSHIRE DN6 0AA UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR BARTLOMIEJ HERODECKI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KOLJA LEO | |
| AR01 | 06/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KOLJA LEO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKASZ FELDMAN | |
| AP01 | DIRECTOR APPOINTED MR DARIUSZ ILSKI | |
| SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 386453.05 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM MARITIME HOUSE BASIN ROAD NORTH PORTSLADE BRIGHTON BN41 1WR UNITED KINGDOM | |
| SH01 | 11/04/11 STATEMENT OF CAPITAL GBP 386453.05 | |
| AP01 | DIRECTOR APPOINTED LUKASZ FELDMAN | |
| MISC | SECTION 519 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 13/12/2010 | |
| SH02 | SUB-DIVISION 13/12/10 | |
| AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 06/11/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY BECKENHAM ROAD BECKENHAM KENT BR3 4TU UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOLJA LEO / 01/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KOLJA LEO / 01/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AP03 | SECRETARY APPOINTED KOLJA LEO | |
| AR01 | 06/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOLJA LEO / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARTLOMIEJ KRZYSZTOF HERODECKI / 14/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY HEINZ-WERNER PRASUHN | |
| SA | SHARE AGREEMENT OTC | |
| 88(2) | AD 12/05/08 GBP SI 296354@0.1=29635.4 GBP IC 336859.7/366495.1 | |
| 169(1B) | 21/04/08 GBP TI 2000000@0.1=200000 | |
| 88(2) | AD 26/02/08 GBP SI 308823@0.1=30882.3 GBP IC 351710.9/382593.2 | |
| 88(2) | AD 26/02/08 GBP SI 308823@0.1=30882.3 GBP IC 320828.6/351710.9 | |
| 88(2) | AD 31/01/08 GBP SI 58893@0.1=5889.3 GBP IC 314939.3/320828.6 | |
| 88(2) | AD 15/02/08 GBP SI 2000@0.1=200 GBP IC 314739.3/314939.3 | |
| 88(2) | AD 31/01/08 GBP SI 58823@0.1=5882.3 GBP IC 308857/314739.3 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIA LEO HOLDINGS | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 03/01/08--------- £ SI 28800@.1=2880 £ IC 305977/308857 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 88(2)R | AD 29/01/08--------- £ SI 2844@.1=284 £ IC 305693/305977 | |
| 363a | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 123 | £ NC 545000/8000000 28/08/07 | |
| 88(2)R | AD 05/09/07--------- £ SI 28500@.1=2850 £ IC 302850/305700 | |
| 88(2)R | AD 31/08/07--------- £ SI 28500@.1=2850 £ IC 300000/302850 | |
| 122 | S-DIV 23/08/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | |
| BS | BALANCE SHEET | |
| AUDS | AUDITORS' STATEMENT | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| AUDR | AUDITORS' REPORT | |
| RES02 | REREG PRI-PLC 01/05/07 | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to AERFINANCE PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AERFINANCE PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AERFINANCE PLC does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
Income
Government Income
We have not found government income sources for AERFINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as AERFINANCE PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where AERFINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AERFINANCE PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AERFINANCE PLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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