Company number 05082370
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JP
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 2,000
; Accounts for a small company made up to 30 September 2015. The most likely internet sites of AFFINITY AVIATION LIMITED are www.affinityaviation.co.uk, and www.affinity-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinity Aviation Limited is a Private Limited Company.
The company registration number is 05082370. Affinity Aviation Limited has been working since 24 March 2004.
The present status of the company is Active. The registered address of Affinity Aviation Limited is Sherwood House 41 Queens Road Farnborough Hampshire Gu14 6jp. . SIREILLES, Lynn Robertson is a Secretary of the company. SIREILLES, Ghislain Charles is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Persons With Significant Control
Mr Ghislain Charles Sireilles
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Robertson Sireilles
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AFFINITY AVIATION LIMITED Events
03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
25 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
21 Apr 2016
Accounts for a small company made up to 30 September 2015
06 Jun 2015
Accounts for a small company made up to 30 September 2014
06 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
...
... and 21 more events
13 Jul 2005
Total exemption full accounts made up to 30 September 2004
28 Apr 2005
Registered office changed on 28/04/05 from: coomb house, 7 st johns road isleworth middx TW7 6NH
28 Apr 2005
Return made up to 24/03/05; full list of members
22 Mar 2005
Accounting reference date shortened from 31/03/05 to 30/09/04
24 Mar 2004
Incorporation