AFFINITY AVIATION GROUP LTD

Key Data

Status

Active

Company No.

09300323

Incorporation date

07/11/2014

Size

Micro Entity

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

31/03/2026

Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD to Office 219 Hanger 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 2026-03-31

View PDF (1 pages)

22/08/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (5 pages)

30/04/2025

Purchase of own shares.

View PDF (4 pages)

22/04/2025

Resolutions

View PDF (1 pages)

22/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-04-01

View PDF (4 pages)

22/04/2025

Memorandum and Articles of Association

View PDF (18 pages)

24/03/2025

Current accounting period extended from 2024-11-30 to 2025-03-31

View PDF (1 pages)

18/03/2025

Appointment of Mrs Caroline Anne Talboys as a director on 2025-03-17

View PDF (2 pages)

30/01/2025

Cancellation of shares. Statement of capital on 2025-01-20

View PDF (6 pages)

30/01/2025

Resolutions

View PDF (1 pages)

25/08/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

24/07/2024

Micro company accounts made up to 2023-11-30

View PDF (4 pages)

23/03/2024

Termination of appointment of Kara Dixon as a director on 2023-09-30

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

17/08/2023

Micro company accounts made up to 2022-11-30

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

14/03/2022

Micro company accounts made up to 2021-11-30

View PDF (2 pages)

31/08/2021

Micro company accounts made up to 2020-11-30

View PDF (2 pages)

18/08/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

17/09/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

14/09/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

11/08/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

26/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

31/10/2017

Appointment of Ms Kara Dixon as a director on 2017-10-18

View PDF (2 pages)

28/09/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

13/08/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

13/08/2017

Termination of appointment of John Williams as a director on 2017-04-15

View PDF (1 pages)

30/06/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

29/06/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

01/07/2015

Statement of capital following an allotment of shares on 2015-06-16

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

16/06/2015

Appointment of Mr John Williams as a director on 2015-06-16

View PDF (2 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-03-10

View PDF (3 pages)

26/05/2015

Termination of appointment of Sari Sawaya as a director on 2015-05-26

View PDF (1 pages)

20/05/2015

Appointment of Mr Sari Sawaya as a director on 2015-05-20

View PDF (2 pages)

10/03/2015

Termination of appointment of Brenda Jane Hoy as a secretary on 2015-03-10

View PDF (1 pages)

10/03/2015

Registered office address changed from 19 Poplar Drive Yeovil Somerset BA21 3UL England to 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 2015-03-10

View PDF (1 pages)

26/02/2015

Certificate of change of name

View PDF (3 pages)

07/11/2014

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
67.11K
-
0.00
-
-

2022
3
57.56K
-
0.00
-
-

2022
3
57.56K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

57.56K £-14.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, John	Director	16/06/2015 - 15/04/2017	7
Hoy, Andrew David	Director	07/11/2014 - Present	7
Talboys, Caroline Anne	Director	17/03/2025 - Present	7
Dixon, Kara	Director	18/10/2017 - 30/09/2023	-
Hoy, Brenda Jane	Secretary	07/11/2014 - 10/03/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About AFFINITY AVIATION GROUP LTD

AFFINITY AVIATION GROUP LTD is an(a) Active company incorporated on 07/11/2014 with the registered office located at Office 219 Hanger 1, Farnborough Airport, Farnborough, Hampshire GU14 6XA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY AVIATION GROUP LTD?

AFFINITY AVIATION GROUP LTD is currently Active. It was registered on 07/11/2014 .

Where is AFFINITY AVIATION GROUP LTD located?

AFFINITY AVIATION GROUP LTD is registered at Office 219 Hanger 1, Farnborough Airport, Farnborough, Hampshire GU14 6XA.

What does AFFINITY AVIATION GROUP LTD do?

AFFINITY AVIATION GROUP LTD operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

How many employees does AFFINITY AVIATION GROUP LTD have?

AFFINITY AVIATION GROUP LTD had 3 employees in 2022.

What is the latest filing for AFFINITY AVIATION GROUP LTD?

The latest filing was on 31/03/2026: Registered office address changed from 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD to Office 219 Hanger 1 Farnborough Airport Farnborough Hampshire GU14 6XA on 2026-03-31.