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Home > England & Wales Companies > AFFINITY AVIATION LIMITED
Company Information for

AFFINITY AVIATION LIMITED

66 WOODSTOCK ROAD, BEDFORD PARK, LONDON, W4 1EQ,
Company Registration Number
05082370
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Affinity Aviation Ltd
AFFINITY AVIATION LIMITED was founded on 2004-03-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Affinity Aviation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFFINITY AVIATION LIMITED
 
Legal Registered Office
66 WOODSTOCK ROAD
BEDFORD PARK
LONDON
W4 1EQ
Other companies in GU14
 
Filing Information
Company Number 05082370
Company ID Number 05082370
Date formed 2004-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864862973  
Last Datalog update: 2025-04-05 13:35:35
Primary Source:Companies House
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Companies with same name AFFINITY AVIATION LIMITED
The following companies were found which have the same name as AFFINITY AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITY AVIATION GROUP LTD 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD Active Company formed on the 2014-11-07
AFFINITY AVIATION PTY LTD Active Company formed on the 2019-06-12
AFFINITY AVIATION PTY LTD Active Company formed on the 2019-06-12
AFFINITY AVIATION LLC North Carolina Unknown
AFFINITY AVIATION INVESTMENTS PTY LTD Active Company formed on the 2020-07-16
AFFINITY AVIATION INVESTMENTS PTY LTD Active Company formed on the 2020-07-16
AFFINITY AVIATION CONSULTING, LLC 17818 MAUI SANDS SAN ANTONIO TX 78255 Active Company formed on the 2022-06-14

Company Officers of AFFINITY AVIATION LIMITED

Current Directors
Officer Role Date Appointed
LYNN ROBERTSON SIREILLES
 Company Secretary 2004-03-24
GHISLAIN CHARLES SIREILLES
 Director 2004-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNN ROBERTSON SIREILLES CACHET TRAVEL LIMITED Company Secretary 2003-08-26 CURRENT 2002-09-03 Active
LYNN ROBERTSON SIREILLES AFFINITY TRAVEL LTD Company Secretary 1999-07-06 CURRENT 1999-07-06 Active
GHISLAIN CHARLES SIREILLES CACHET TRAVEL LIMITED Director 2002-09-04 CURRENT 2002-09-03 Active
GHISLAIN CHARLES SIREILLES AFFINITY TRAVEL LTD Director 1999-07-06 CURRENT 1999-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-25FIRST GAZETTE notice for voluntary strike-off
2025-03-12Application to strike the company off the register
2025-01-10Notification of Affinity Travel Ltd as a person with significant control on 2025-01-08
2025-01-10CESSATION OF GHISLAIN CHARLES SIREILLES AS A PERSON OF SIGNIFICANT CONTROL
2025-01-10CESSATION OF LYNN ROBERTSON SIREILLES AS A PERSON OF SIGNIFICANT CONTROL
2024-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-02CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM Sherwood House 41 Queens Road Farnborough Hampshire GU14 6JP
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM , Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP
2023-04-06CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-30CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-04-30CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-04-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 2000
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2000
2016-04-25AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-06AR0124/03/15 ANNUAL RETURN FULL LIST
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 2000
2014-04-17AR0124/03/14 ANNUAL RETURN FULL LIST
2014-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-05-30AR0124/03/13 ANNUAL RETURN FULL LIST
2013-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-05-29AR0124/03/12 ANNUAL RETURN FULL LIST
2012-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-05-23AR0124/03/11 ANNUAL RETURN FULL LIST
2011-04-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0124/03/10 ANNUAL RETURN FULL LIST
2009-05-28363aReturn made up to 24/03/09; full list of members
2008-09-03363aReturn made up to 24/03/08; full list of members
2007-04-04363aReturn made up to 24/03/07; full list of members
2007-03-07AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-06-09363aRETURN MADE UP TO 24/03/06; NO CHANGE OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: SHERWOOD HOUSE 41 QUEENS ROAD FARNBOROUGH HAMPSHIRE GU14 6JP
2006-02-28Registered office changed on 28/02/06 from:\sherwood house, 41 queens road, farnborough, hampshire GU14 6JP
2006-02-15AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: COOMB HOUSE, 7 ST JOHNS ROAD ISLEWORTH MIDDX TW7 6NH
2005-04-28363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-04-28Registered office changed on 28/04/05 from:\coomb house, 7 st johns road, isleworth, middx, TW7 6NH
2005-03-22225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04
2004-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to AFFINITY AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINITY AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINITY AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of AFFINITY AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY AVIATION LIMITED
Trademarks
We have not found any records of AFFINITY AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as AFFINITY AVIATION LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W4 1EQ