AFFINITY FLYING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
AFFINITY FLYING SERVICES LIMITED
COMPANY NUMBER
09811656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
06/10/2015
(9 years and 2 months old)
WEBSITE
www.affinityfts.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/10/2015
28/10/2015
TEARLAND LIMITED
LINCOLNSHIRE
NG34 8HB
Telephone: 01400222030
TPS: No
Hangar 29 Raf Cranwell
Sleaford
Lincolnshire
NG34 8HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELBIT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 19/11/2024 | Peter John Meffan (918105937) has left the board |
| 14/11/2024 | New Board Member Barry Robert Donohoe (930392813) Appointed |
Credit Risk Overview
Want to learn more about AFFINITY FLYING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFFINITY FLYING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFFINITY FLYING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2015 - Present (9 years and 1 months) Born in Apr 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2015 - Present (9 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 4 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 6 |
View Report |
|
29/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 6 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELBIT SYSTEMS LTD | N/A | N/A |
| ELBIT SYSTEMS UK LIMITED | Active - Accounts Filed | View Report |
| AFFINITY CAPITAL WORKS LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING SERVICES LIMITED | Active - Accounts Filed | View Report |
| AFFINITY FLYING TRAINING SERVICES LIMITED | Active - Accounts Filed | View Report |
| ELITE KL LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (GROUP) LIMITED | Active - Accounts Filed | View Report |
| FERRANTI TECHNOLOGIES (HOLDINGS) LIMITED | Non-Trading | View Report |
| FERRANTI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| INSTRO PRECISION LIMITED | Active - Accounts Filed | View Report |
| UAV ENGINES LIMITED | Active - Accounts Filed | View Report |
| UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| UAV TACTICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ENDOMEDIX BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Paul Emmanuel Kahn (908378364) has left the board |
| 19/11/2024 | Peter John Meffan (918105937) has left the board |
| 14/11/2024 | New Board Member Barry Robert Donohoe (930392813) Appointed |
| 24/07/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 24/10/2022 | Andrew Jonathan Barrie (927816490) has left the board |
| 24/10/2022 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 05/10/2022 | New Board Member Martin Clifford St John Fausset (904529414) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 30/09/2022 | Reuven Alon (920256640) has left the board |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 01/06/2022 | Peter Smart (903264720) has left the board |
| 03/02/2021 | New Company Secretary Nicholas David Goodier (927915131) Appointed |
| 07/01/2021 | New Board Member Andrew Jonathan Barrie (927816490) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | James Arthur Barrett (914672062) has left the board |
| 04/08/2020 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 05/06/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 05/03/2018 | Change in Reg. Office |
| 10/10/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 12/10/2016 | Nicholas Richard Putnam (920292578) has left the board |
| 12/10/2016 | New Company Secretary Simon Jeffrey Usher (921599755) Appointed |
| 25/02/2016 | New Board Member Robert Paul Kerry (911299629) Appointed |
| 25/02/2016 | Robert Paul Kerry (920282924) has left the board |
| 25/02/2016 | New Board Member Robert Paul Kerry (911299629) Appointed |
| 25/02/2016 | Robert Paul Kerry (920282924) has left the board |
| 30/11/2015 | New Board Member Robert Paul Kerry (920282924) Appointed |
| 30/11/2015 | Robert Paul Kerry (920283170) has left the board |
| 26/11/2015 | New Company Secretary Nicholas Richard Putnam (920292578) Appointed |
| 23/11/2015 | New Board Member Robert Paul Kerry (920283170) Appointed |
| 20/11/2015 | Peter John (Mark) Meffan (920256720) has left the board |
| 20/11/2015 | New Board Member Peter John Meffan (918105937) Appointed |
| 13/11/2015 | New Board Member Reuven Alon (920256640) Appointed |
| 13/11/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 13/11/2015 | New Board Member Adi Raviv (920256678) Appointed |
| 13/11/2015 | Adrian Joseph Morris Levy (914768241) has left the board |
| 13/11/2015 | David John Pudge (920004450) has left the board |
| 13/11/2015 | New Board Member Peter John (Mark) Meffan (920256720) Appointed |
| 13/11/2015 | New Board Member Peter Smart (903264720) Appointed |
| 13/11/2015 | New Board Member James Arthur Barrett (914672062) Appointed |
| 13/11/2015 | Change in Reg. Office |
| 13/11/2015 | New Board Member Reuven Avraham (920256663) Appointed |
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