AFFINITY FLYING SERVICES LIMITED - SLEAFORD


Company Profile Company Filings

Overview

AFFINITY FLYING SERVICES LIMITED is a Private Limited Company from SLEAFORD ENGLAND and has the status: Active.
AFFINITY FLYING SERVICES LIMITED was incorporated 8 years ago on 06/10/2015 and has the registered number: 09811656. The accounts status is FULL and accounts are next due on 30/09/2024.

AFFINITY FLYING SERVICES LIMITED - SLEAFORD

This company is listed in the following categories:
84220 - Defence activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HANGAR 29
SLEAFORD
LINCOLNSHIRE
NG34 8HB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TEARLAND LIMITED (until 28/10/2015)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REUVEN AVRAHAM Apr 1956 Israeli Director 2015-10-27 CURRENT
MR NICHOLAS DAVID GOODIER Secretary 2021-01-29 CURRENT
MR. ANDREW MARINO GOODWIN Feb 1985 American Director 2020-07-31 CURRENT
PAUL EMMANUEL KAHN Jan 1966 British Director 2022-10-19 CURRENT
DIRECTOR PETER JOHN MEFFAN Jan 1964 British Director 2015-10-27 CURRENT
ADI RAVIV Aug 1976 Israeli Director 2015-10-27 CURRENT
MR MARTIN CLIFFORD ST JOHN FAUSSET Feb 1957 British Director 2022-09-28 CURRENT
REUVEN ALON Jul 1968 Israeli Director 2015-10-27 UNTIL 2022-09-28 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-10-06 UNTIL 2015-10-27 RESIGNED
MR JAMES ARTHUR BARRETT Jul 1965 British Director 2015-10-27 UNTIL 2020-07-31 RESIGNED
MR ANDREW JONATHAN BARRIE May 1967 British Director 2021-01-01 UNTIL 2022-10-19 RESIGNED
ROBERT PAUL KERRY Aug 1956 British Director 2015-10-27 UNTIL 2020-12-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2015-10-06 UNTIL 2015-10-27 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2015-10-06 UNTIL 2015-10-27 RESIGNED
MR SIMON JEFFREY USHER Secretary 2016-10-03 UNTIL 2021-01-29 RESIGNED
NICHOLAS RICHARD PUTNAM Secretary 2015-10-27 UNTIL 2016-09-30 RESIGNED
MR PETER SMART Jul 1951 British Director 2015-10-27 UNTIL 2022-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elbit Systems Uk Limited 2016-04-06 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Kellogg Brown & Root Limited 2016-04-06 Leatherhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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