AFFINITY AVIATION GROUP LTD
LONDON AVELITE LTD

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Company number 09300323
Status Active
Incorporation Date 7 November 2014
Company Type Private Limited Company
Address 2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 16 June 2015 GBP 501 . The most likely internet sites of AFFINITY AVIATION GROUP LTD are www.affinityaviationgroup.co.uk, and www.affinity-aviation-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Affinity Aviation Group Ltd is a Private Limited Company. The company registration number is 09300323. Affinity Aviation Group Ltd has been working since 07 November 2014. The present status of the company is Active. The registered address of Affinity Aviation Group Ltd is 2nd Floor Berkeley Square House Berkeley Square London W1j 6bd. . HOY, Andrew David is a Director of the company. WILLIAMS, John is a Director of the company. Secretary HOY, Brenda Jane has been resigned. Director SAWAYA, Sari has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Director
HOY, Andrew David
Appointed Date: 07 November 2014
55 years old
Director
WILLIAMS, John
Appointed Date: 16 June 2015
65 years old

Resigned Directors

Secretary
HOY, Brenda Jane
Resigned: 10 March 2015
Appointed Date: 07 November 2014
Director
SAWAYA, Sari
Resigned: 26 May 2015
Appointed Date: 20 May 2015
42 years old

Persons With Significant Control

Mr Andrew David Hoy
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AFFINITY AVIATION GROUP LTD Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
01 Jul 2015
Statement of capital following an allotment of shares on 16 June 2015
  • GBP 501
01 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 589
16 Jun 2015
Appointment of Mr John Williams as a director on 16 June 2015
...
... and 2 more events
20 May 2015
Appointment of Mr Sari Sawaya as a director on 20 May 2015
10 Mar 2015
Termination of appointment of Brenda Jane Hoy as a secretary on 10 March 2015
10 Mar 2015
Registered office address changed from 19 Poplar Drive Yeovil Somerset BA21 3UL England to 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 10 March 2015
26 Feb 2015
Company name changed avelite LTD\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
07 Nov 2014
Incorporation
Statement of capital on 2014-11-07
  • GBP 100

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