AFFINITY AVIATION LIMITED

Key Data

Status

Dissolved

Company No.

05082370

Incorporation date

24/03/2004

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2004)

10/06/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/01/2025

Notification of Affinity Travel Ltd as a person with significant control on 2025-01-08

View PDF (2 pages)

10/01/2025

Cessation of Ghislain Charles Sireilles as a person with significant control on 2025-01-08

View PDF (1 pages)

10/01/2025

Cessation of Lynn Robertson Sireilles as a person with significant control on 2025-01-08

View PDF (1 pages)

13/06/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

02/04/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (6 pages)

20/04/2023

Registered office address changed from , Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP to 66 Woodstock Road Bedford Park London W4 1EQ on 2023-04-20

View PDF (1 pages)

06/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

23/08/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

30/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (6 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (4 pages)

25/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

24/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (6 pages)

03/04/2019

Accounts for a small company made up to 2018-09-30

View PDF (6 pages)

01/04/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

24/05/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

26/03/2018

Accounts for a small company made up to 2017-09-30

View PDF (6 pages)

13/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (6 pages)

03/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

25/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

21/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

06/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

06/05/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

17/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

17/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (5 pages)

30/05/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

11/04/2013

Accounts for a small company made up to 2012-09-30

View PDF (6 pages)

29/05/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

16/04/2012

Accounts for a small company made up to 2011-09-30

View PDF (6 pages)

23/05/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

12/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

26/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

06/04/2010

Accounts made up to 2009-09-30

View PDF (12 pages)

28/05/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

25/03/2009

Accounts made up to 2008-09-30

View PDF (12 pages)

03/09/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

18/01/2008

Accounts made up to 2007-09-30

View PDF (9 pages)

04/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

07/03/2007

Accounts made up to 2006-09-30

View PDF (9 pages)

09/06/2006

Return made up to 24/03/06; no change of members

View PDF (2 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Secretary's particulars changed

View PDF (1 pages)

28/02/2006

Registered office changed on 28/02/06 from:\sherwood house, 41 queens road, farnborough, hampshire GU14 6JP

View PDF (1 pages)

15/02/2006

Accounts made up to 2005-09-30

View PDF (9 pages)

13/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

28/04/2005

Registered office changed on 28/04/05 from:\coomb house, 7 st johns road, isleworth, middx, TW7 6NH

View PDF (1 pages)

28/04/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

22/03/2005

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

24/03/2004

Incorporation

View PDF (13 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

30/09/2023

Next confirmation date

24/03/2025

Last change occurred

30/09/2023

Accounts

Micro Entity

Last made up date

30/09/2023

Next account date

30/09/2024

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Financial Ratios

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

2021
0
7.00
-
0.00
-
-

2022
0
7.00
-
0.00
-
-

2022
0
7.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.00 £0.00 % *

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
Sireilles, Ghislain Charles	Director	24/03/2004 - Present	4
Sireilles, Lynn Robertson	Secretary	24/03/2004 - Present	2

Persons with Significant Control

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

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Description

About AFFINITY AVIATION LIMITED

AFFINITY AVIATION LIMITED is an(a) Dissolved company incorporated on 24/03/2004 with the registered office located at 66 Woodstock Road, Bedford Park, London W4 1EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY AVIATION LIMITED?

AFFINITY AVIATION LIMITED is currently Dissolved. It was registered on 24/03/2004 and dissolved on 10/06/2025.

Where is AFFINITY AVIATION LIMITED located?

AFFINITY AVIATION LIMITED is registered at 66 Woodstock Road, Bedford Park, London W4 1EQ.

What does AFFINITY AVIATION LIMITED do?

AFFINITY AVIATION LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for AFFINITY AVIATION LIMITED?

The latest filing was on 10/06/2025: Final Gazette dissolved via voluntary strike-off.