Aerfin Limited
- Company number
- 07371844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2010
- Nature of business
- Service activities incidental to air transportation
- Corporate group
- Atlantic Holdco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYNGE, Lasse Hadberg | Director | 25 Apr 2024 | |
| SCOTT, Fiona | Director | 1 Dec 2022 | |
| GOODSON, Simon | Director | 6 Dec 2021 | |
| MOLLAN, Lucas William | Director | 1 Jul 2020 | |
| HUMPHREYS, Michael John | Director | 10 Mar 2020 | |
| HOAD, Andrew | Director | 10 Mar 2020 | |
| RYTTERGAARD, Peter | Director | 18 Oct 2019 | |
| JAMES, Robert John | Director | 10 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cvi Aerfin Holdings Lp | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control |
6 Apr 2016 | 18 Oct 2019 |
| Cvi Cvf Lux Master S.Ar.L | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Oct 2019 |
| Aerfin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Aerfin Limited → Aerfin Holdings Limited → Atlantic Offerco Limited → Atlantic Holdco Limited
Directors’ other companies
- HOAD, Andrew - Director at Atlantic Holdco Limited
- HOAD, Andrew - Director at Atlantic Offerco Limited
- HUMPHREYS, Michael John - Director at Atlantic Offerco Limited
- HUMPHREYS, Michael John - Director at Atlantic Holdco Limited
- JAMES, Robert John - Director at Atlantic Holdco Limited
- JAMES, Robert John - Director at Atlantic Offerco Limited
- MOLLAN, Lucas William - Director at Atlantic Holdco Limited
- MOLLAN, Lucas William - Director at Atlantic Offerco Limited
- RYTTERGAARD, Peter - Director at Atlantic Holdco Limited
- RYTTERGAARD, Peter - Director at Atlantic Offerco Limited
Companies at the same address
- Aerfin Holdings Limited (09353979)
- Atlantic Offerco Limited (12156485)