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Home > England & Wales Companies > AFFINITY AVIATION GROUP LTD
Company Information for

AFFINITY AVIATION GROUP LTD

2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD,
Company Registration Number
09300323
Private Limited Company
Active

Company Overview

About Affinity Aviation Group Ltd
AFFINITY AVIATION GROUP LTD was founded on 2014-11-07 and has its registered office in London. The organisation's status is listed as "Active". Affinity Aviation Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFFINITY AVIATION GROUP LTD
 
Legal Registered Office
2ND FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
W1J 6BD
 
Previous Names
AVELITE LTD26/02/2015
Filing Information
Company Number 09300323
Company ID Number 09300323
Date formed 2014-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB228583778  
Last Datalog update: 2024-03-06 15:33:57
Primary Source:Companies House
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Company Officers of AFFINITY AVIATION GROUP LTD

Current Directors
Officer Role Date Appointed
KARA DIXON
Director 2017-10-18
ANDREW DAVID HOY
Director 2014-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAMS
Director 2015-06-16 2017-04-15
SARI SAWAYA
Director 2015-05-20 2015-05-26
BRENDA JANE HOY
Company Secretary 2014-11-07 2015-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARA DIXON 28 STRATHBLAINE RESIDENTS ASSOCIATION LIMITED Director 2015-02-21 CURRENT 1995-06-23 Active
ANDREW DAVID HOY 410 GLOBAL LIMITED Director 2010-01-14 CURRENT 2010-01-14 Dissolved 2016-12-27

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
2024-03-23APPOINTMENT TERMINATED, DIRECTOR KARA DIXON
2024-02-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-10-31AP01DIRECTOR APPOINTED MS KARA DIXON
2017-09-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-08-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 589
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01SH0116/06/15 STATEMENT OF CAPITAL GBP 501
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 589
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-16AP01DIRECTOR APPOINTED MR JOHN WILLIAMS
2015-06-16SH0110/03/15 STATEMENT OF CAPITAL GBP 501
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR SARI SAWAYA
2015-05-20AP01DIRECTOR APPOINTED MR SARI SAWAYA
2015-03-10TM02Termination of appointment of Brenda Jane Hoy on 2015-03-10
2015-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/15 FROM 19 Poplar Drive Yeovil Somerset BA21 3UL England
2015-02-26RES15CHANGE OF NAME 25/02/2015
2015-02-26CERTNMCompany name changed avelite LTD\certificate issued on 26/02/15
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to AFFINITY AVIATION GROUP LTD 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 GROUP LTD
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 GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GROUP LTD

Intangible Assets
Patents
We have not found any records of AFFINITY AVIATION GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY AVIATION GROUP LTD
Trademarks
We have not found any records of AFFINITY AVIATION GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY AVIATION GROUP LTD. 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 (51102 - Non-scheduled passenger air transport) as AFFINITY AVIATION GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY AVIATION GROUP LTD 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 GROUP LTD 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 GROUP LTD 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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