AFFINITY CAPITAL WORKS LIMITED

Active - Accounts Filed

General Information

NAME
AFFINITY CAPITAL WORKS LIMITED

COMPANY NUMBER
09805034

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
84220 - Defence activities

INCORPORATION DATE
02/10/2015 (9 years and 2 months old)

WEBSITE
kbruk.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/10/2015 28/10/2015
SWANDOVE LIMITED

REGISTERED ADDRESS

HANGAR 29 RAF CRANWELL, SLEAFORD
LINCOLNSHIRE
NG34 8HB

TRADING ADDRESSES

Hangar 29 Raf Cranwell
Sleaford
Lincolnshire
NG34 8HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£174k

84.87%

NET WORTH

£160k

86.23%

TOTAL LIABILITIES

£25k

31.58%

NET ASSETS

£160k

86.23%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
AFFINITY CAPITAL WORKS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: Paul Emmanuel Kahn (908378364) has left the board
Date: 19/11/2024	Event: Peter John Meffan (918105937) has left the board
Date: 14/11/2024	Event: New Board Member Barry Robert Donohoe (930392813) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AFFINITY CAPITAL WORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AFFINITY CAPITAL WORKS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£174k

84.87%

NET WORTH

£160k

86.23%

TOTAL LIABILITIES

£25k

31.58%

NET ASSETS

£160k

86.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ELBIT SYSTEMS UK LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
KELLOGG BROWN & ROOT LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adi Raviv 27/10/2015 - Present (9 years and 1 months) Born in Aug 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Elad Leibovich 06/06/2020 - Present (4 years and 6 months) Born in Mar 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrew Marino Goodwin 31/07/2020 - Present (4 years and 4 months) Born in Feb 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 23 Past: 6	View Report
Nicholas David Goodier 29/01/2021 - Present (3 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin Clifford St John Fausset 28/09/2022 - Present (2 years and 2 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
AFFINITY CAPITAL WORKS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 19/11/2024	Event: Paul Emmanuel Kahn (908378364) has left the board
Date: 19/11/2024	Event: Peter John Meffan (918105937) has left the board
Date: 14/11/2024	Event: New Board Member Barry Robert Donohoe (930392813) Appointed
Date: 08/10/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Accounts filed
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 15/07/2023	Event: New Accounts filed
Date: 24/10/2022	Event: Andrew Jonathan Barrie (927816490) has left the board
Date: 24/10/2022	Event: New Board Member Paul Emmanuel Kahn (908378364) Appointed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Board Member Martin Clifford St John Fausset (904529414) Appointed
Date: 30/09/2022	Event: Reuven Alon (920256640) has left the board
Date: 19/07/2022	Event: New Accounts filed
Date: 19/07/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: Peter Smart (903264720) has left the board
Date: 03/02/2021	Event: New Company Secretary Nicholas David Goodier (927915170) Appointed
Date: 14/01/2021	Event: New Board Member Andrew Jonathan Barrie (927816490) Appointed
Date: 07/01/2021	Event: New Board Member Andrew Jonathan Barrie (927817053) Appointed
Date: 10/10/2020	Event: New Confirmation Statement filed
Date: 04/08/2020	Event: James Arthur Barrett (914672062) has left the board
Date: 04/08/2020	Event: New Board Member Andrew Marino Goodwin (927261133) Appointed
Date: 15/06/2020	Event: Oren Reches (920256692) has left the board
Date: 15/06/2020	Event: New Board Member Elad Leibovich (927069297) Appointed
Date: 05/06/2020	Event: New Accounts filed
Date: 05/10/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 05/03/2018	Event: Change in Reg. Office
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 06/06/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 11/10/2016	Event: New Company Secretary Simon Jeffrey Usher (921586021) Appointed
Date: 11/10/2016	Event: Nicholas Richard Putnam (920256750) has left the board
Date: 25/02/2016	Event: Robert Paul Kerry (920282924) has left the board
Date: 25/02/2016	Event: New Board Member Robert Paul Kerry (911299629) Appointed
Date: 25/02/2016	Event: Robert Paul Kerry (920282924) has left the board
Date: 25/02/2016	Event: New Board Member Robert Paul Kerry (911299629) Appointed
Date: 23/11/2015	Event: New Board Member Robert Paul Kerry (920282924) Appointed
Date: 20/11/2015	Event: New Board Member Adi Raviv (920256678) Appointed
Date: 20/11/2015	Event: New Board Member Peter John Meffan (918105937) Appointed
Date: 20/11/2015	Event: Peter John (Mark) Meffan (920256720) has left the board
Date: 20/11/2015	Event: New Board Member Reuven Alon (920256640) Appointed
Date: 20/11/2015	Event: Reuven Alon (920256731) has left the board
Date: 20/11/2015	Event: Adi Raviv (920256686) has left the board
Date: 13/11/2015	Event: New Board Member Oren Reches (920256692) Appointed
Date: 13/11/2015	Event: New Board Member Reuven Alon (920256731) Appointed
Date: 13/11/2015	Event: New Board Member Peter John (Mark) Meffan (920256720) Appointed
Date: 13/11/2015	Event: Change in Reg. Office
Date: 13/11/2015	Event: New Company Secretary Nicholas Richard Putnam (920256750) Appointed

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AFFINITY CAPITAL WORKS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£174k

£160k

£25k

£160k

People Overview

5

10

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£174k

£160k

£25k

£160k

Accounts

People Overview

5

10

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™