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AFFINITY AVIATION GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affinity Aviation Group Ltd. The company was founded 10 years ago and was given the registration number 09300323. The firm's registered office is in LONDON. You can find them at 2nd Floor, Berkeley Square House, Berkeley Square, London, . This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AFFINITY AVIATION GROUP LTD
Company Number:09300323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glebe, Loop Road, Keyston, United Kingdom, PE28 0RE

Director07 November 2014Active
The Glebe, Loop Road, Keyston, Huntingdon, United Kingdom, PE28 0RE

Secretary07 November 2014Active
28a, Strathblaine Road, Clapham Junction, London, England, SW11 1RJ

Director18 October 2017Active
2nd Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BD

Director20 May 2015Active
Orchard House, The Village, Barham, Huntingdon, England, PE28 5AB

Director16 June 2015Active

People with Significant Control

Mr Andrew David Hoy
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:The Glebe, Loop Road, Huntingdon, England, PE28 0RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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