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Airline Catering & Retail Invest Asia Pacific Limited

14645370

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, W1B 5DG
Incorporated 07/02/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr John James Herbert Halsall

director · Since 29/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Martin Andrew Rivers

director · Since 26/06/2026

NORWEGIAN · ENGLAND · Age 65

Mr Christoffer Lampe

director · Since 26/06/2026

NORWEGIAN · NORWAY · Age 46

Former

Mr Rene Alexander Herzog

director · Resigned 26/06/2026

Mr Janno Groene

director · Resigned 26/06/2026

Persons with Significant Control

Aurelius Iv Uk Acquico Four Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Glasshouse Street, London, W1B 5DG

Reg: 14270126 · United Kingdom · Private Limited Company

Notified 07/02/2023