Company number 09805030
Status Active
Incorporation Date 2 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 thirty-two events have happened. The last three records are Registration of a charge; Registration of charge 098050300007, created on 7 March 2017; Registration of charge 098050300006, created on 7 March 2017. The most likely internet sites of AFFINITY FLYING TRAINING SERVICES LIMITED are www.affinityflyingtrainingservices.co.uk, and www.affinity-flying-training-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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 Training Services Limited is a Private Limited Company.
The company registration number is 09805030. Affinity Flying Training Services Limited has been working since 02 October 2015.
The present status of the company is Active. The registered address of Affinity Flying Training 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. BARRIE, Andrew Jonathan is a Director of the company. FAUSSET, Martin Clifford St John is a Director of the company. HENRY, Larry Jay is a Director of the company. MEFFAN, Peter John, Director is a Director of the company. RECHES, Oren 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 GASPAR, Joseph 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
Resigned Directors
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 October 2015
Appointed Date: 02 October 2015
Director
GASPAR, Joseph
Resigned: 01 February 2017
Appointed Date: 27 October 2015
77 years old
Director
PUDGE, David John
Resigned: 27 October 2015
Appointed Date: 02 October 2015
60 years old
AFFINITY FLYING TRAINING SERVICES LIMITED Events
17 Mar 2017
Registration of a charge
08 Mar 2017
Registration of charge 098050300007, created on 7 March 2017
08 Mar 2017
Registration of charge 098050300006, created on 7 March 2017
03 Mar 2017
Registration of charge 098050300005, created on 2 March 2017
06 Feb 2017
Appointment of Mr Martin Clifford Fausset as a director on 1 February 2017
...
... and 22 more events
10 Nov 2015
Current accounting period extended from 31 October 2016 to 31 December 2016
10 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
28 Oct 2015
Company name changed swanmist LIMITED\certificate issued on 28/10/15
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RES15 ‐
Change company name resolution on 2015-10-27
28 Oct 2015
Change of name notice
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
7 March 2017
Charge code 0980 5030 0007
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Grob aircraft ag g 120TP-a with serial number 11113 and the…
7 March 2017
Charge code 0980 5030 0006
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Grob aircraft ag g 120TP-a with serial number 11112 and the…
2 March 2017
Charge code 0980 5030 0005
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Aircraft ag g 120TP-a serial number 11111. rolls royce…
15 November 2016
Charge code 0980 5030 0004
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Grob aircraft ag g 120TP-a serial number 11100 and one…
15 November 2016
Charge code 0980 5030 0003
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Grob aircraft ag g 120TP-a serial number 1109 and one rolls…
1 February 2016
Charge code 0980 5030 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…
1 February 2016
Charge code 0980 5030 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…