AFFINITY AVIATION GROUP LTD
2ND FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 09300323
- Last Updated: 01 Mar 2024
Company Profile
AFFINITY AVIATION GROUP LTD was incorporated on Friday, November 7, 2014 as a Private Limited Company with registered address in LONDON. AFFINITY AVIATION GROUP LTD has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 9 years 10 months and 13 days.
| Name | AFFINITY AVIATION GROUP LTD |
|---|---|
| Company number | 09300323 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew David Hoy Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against AFFINITY AVIATION GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AFFINITY AVIATION GROUP LTD | 07 Nov 2014 |
| AVELITE LTD | 26 Feb 2015 |