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Affinity Aviation Limited

Affinity Aviation Limited is a dissolved company incorporated on 24 March 2004 with the registered office located in London, Greater London. Affinity Aviation Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 June 2025 (3 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
05082370
Private limited company
Age
21 years
Incorporated 24 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2024 (1 year 5 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
66 Woodstock Road
Bedford Park
London
W4 1EQ
England
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was , Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP
Telephone
02078876150
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Tour Operator • French • Lives in UK • Born in Sep 1959
Secretary • British • Lives in England • Born in Feb 1962
Affinity Travel Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Travel Ltd
Mrs Lynn Robertson Sireilles and are mutual people.
Active
Cachet Travel Limited
Mrs Lynn Robertson Sireilles and Mr Ghislain Charles Sireilles are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.33K
Decreased by £55 (-2%)
Total Liabilities
-£2.34K
Decreased by £55 (-2%)
Net Assets
-£7
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Voluntarily Dissolution
3 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 25 Mar 2025
Application To Strike Off
6 Months Ago on 12 Mar 2025
Lynn Robertson Sireilles (PSC) Resigned
8 Months Ago on 8 Jan 2025
Ghislain Charles Sireilles (PSC) Resigned
8 Months Ago on 8 Jan 2025
Affinity Travel Ltd (PSC) Appointed
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 12 Mar 2025
Notification of Affinity Travel Ltd as a person with significant control on 8 January 2025
Submitted on 10 Jan 2025
Cessation of Ghislain Charles Sireilles as a person with significant control on 8 January 2025
Submitted on 10 Jan 2025
Cessation of Lynn Robertson Sireilles as a person with significant control on 8 January 2025
Submitted on 10 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 2 Apr 2024
Micro company accounts made up to 30 September 2022
Submitted on 27 Jun 2023
Registered office address changed from , Sherwood House, 41 Queens Road, Farnborough, Hampshire, GU14 6JP to 66 Woodstock Road Bedford Park London W4 1EQ on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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