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AFFINITY AVIATION LIMITED

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

This company is commonly known as Affinity Aviation Limited. The company was founded 20 years ago and was given the registration number 05082370. The firm's registered office is in FARNBOROUGH. You can find them at Sherwood House, 41 Queens Road, Farnborough, Hampshire. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:AFFINITY AVIATION LIMITED
Company Number:05082370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Woodstock Road, Bedford Park, London, W4 1EQ

Secretary24 March 2004Active
66 Woodstock Road, London, W4 1EQ

Director24 March 2004Active

People with Significant Control

Mr Ghislain Charles Sireilles
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:French
Country of residence:United Kingdom
Address:66 Woodstock Road, Bedford Park, London, United Kingdom, W4 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynn Robertson Sireilles
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:66 Woodstock Road, Bedford Park, London, United Kingdom, W4 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Accounts

Accounts with accounts type micro entity.

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2023-04-20Address

Change registered office address company with date old address new address.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type small.

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2021-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type small.

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2019-04-03Accounts

Accounts with accounts type small.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-03-26Accounts

Accounts with accounts type small.

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2017-06-13Accounts

Accounts with accounts type small.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Accounts

Accounts with accounts type small.

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2015-06-06Accounts

Accounts with accounts type small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-04-11Accounts

Accounts with accounts type small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-04-16Accounts

Accounts with accounts type small.

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