AFFINITY FLYING SERVICES LIMITED
LEATHERHEAD TEARLAND LIMITED

Hellopages » Surrey » Mole Valley » KT22 7NL
Company number 09811656
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Appointment of Mr Simon Jeffrey Usher as a secretary on 3 October 2016; Termination of appointment of Nicholas Richard Putnam as a secretary on 30 September 2016. The most likely internet sites of AFFINITY FLYING SERVICES LIMITED are www.affinityflyingservices.co.uk, and www.affinity-flying-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Flying Services Limited is a Private Limited Company. The company registration number is 09811656. Affinity Flying Services Limited has been working since 06 October 2015. The present status of the company is Active. The registered address of Affinity Flying Services Limited is Hill Park Court Springfield Drive Leatherhead Surrey Kt22 7nl. . USHER, Simon Jeffrey is a Secretary of the company. ALON, Reuven is a Director of the company. AVRAHAM, Reuven is a Director of the company. BARRETT, James Arthur is a Director of the company. KERRY, Robert Paul is a Director of the company. MEFFAN, Peter John, Director is a Director of the company. RAVIV, Adi is a Director of the company. SMART, Peter is a Director of the company. Secretary PUTNAM, Nicholas Richard has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
USHER, Simon Jeffrey
Appointed Date: 03 October 2016
Director
ALON, Reuven
Appointed Date: 27 October 2015
57 years old
Director
AVRAHAM, Reuven
Appointed Date: 27 October 2015
69 years old
Director
BARRETT, James Arthur
Appointed Date: 27 October 2015
60 years old
Director
KERRY, Robert Paul
Appointed Date: 27 October 2015
69 years old
Director
MEFFAN, Peter John, Director
Appointed Date: 27 October 2015
62 years old
Director
RAVIV, Adi
Appointed Date: 27 October 2015
49 years old
Director
SMART, Peter
Appointed Date: 27 October 2015
74 years old

Resigned Directors

Secretary
PUTNAM, Nicholas Richard
Resigned: 30 September 2016
Appointed Date: 27 October 2015
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 October 2015
Appointed Date: 06 October 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 27 October 2015
Appointed Date: 06 October 2015
55 years old
Director
PUDGE, David John
Resigned: 27 October 2015
Appointed Date: 06 October 2015
60 years old

AFFINITY FLYING SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Oct 2016
Appointment of Mr Simon Jeffrey Usher as a secretary on 3 October 2016
10 Oct 2016
Termination of appointment of Nicholas Richard Putnam as a secretary on 30 September 2016
19 Apr 2016
Registration of charge 098116560001, created on 14 April 2016
24 Nov 2015
Appointment of Nicholas Richard Putnam as a secretary on 27 October 2015
...
... and 12 more events
11 Nov 2015
Termination of appointment of David John Pudge as a director on 27 October 2015
10 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 100
28 Oct 2015
Company name changed tearland LIMITED\certificate issued on 28/10/15
  • RES15 ‐ Change company name resolution on 2015-10-27
28 Oct 2015
Change of name notice
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 2

AFFINITY FLYING SERVICES LIMITED Charges

14 April 2016
Charge code 0981 1656 0001
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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