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 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
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)
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 |