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AFFINITY FLYING SERVICES LIMITED

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

This company is commonly known as Affinity Flying Services Limited. The company was founded 8 years ago and was given the registration number 09811656. The firm's registered office is in SLEAFORD. You can find them at Hangar 29, Raf Cranwell, Sleaford, Lincolnshire. This company's SIC code is 84220 - Defence activities.

Company Information

Name:AFFINITY FLYING SERVICES LIMITED
Company Number:09811656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:Hangar 29, Raf Cranwell, Sleaford, Lincolnshire, England, NG34 8HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hangar 29, Raf Cranwell, Sleaford, England, NG34 8HB

Secretary29 January 2021Active
Elbit Systems Ltd, Advanced Technology Centre, Haifa, Israel,

Director27 October 2015Active
Hangar 29, Raf Cranwell, Sleaford, England, NG34 8HB

Director28 September 2022Active
Hangar 29, Raf Cranwell, Sleaford, England, NG34 8HB

Director31 July 2020Active
Kbr, Springfield Drive, Leatherhead, England, KT22 7NL

Director19 October 2022Active
Kbr, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Director27 October 2015Active
Elbit Systems Ltd, Advanced Technology Center, Haifa, Israel,

Director27 October 2015Active
Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL

Secretary27 October 2015Active
Hangar 29, Raf Cranwell, Sleaford, England, NG34 8HB

Secretary03 October 2016Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary06 October 2015Active
Elbit Systems Ltd, Advanced Technology Centre, Haifa, Israel,

Director27 October 2015Active
Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL

Director27 October 2015Active
Hangar 29, Raf Cranwell, Sleaford, England, NG34 8HB

Director01 January 2021Active
Kbr, Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL

Director27 October 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director06 October 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director06 October 2015Active
Hangar 29, Raf Cranwell, Sleaford, England, NG34 8HB

Director27 October 2015Active

People with Significant Control

Elbit Systems Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Temple Back East, Bristol, England, BS1 6EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kellogg Brown & Root Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hill Park Court, Springfield Drive, Leatherhead, England, KT22 7NL
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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