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Affinity Aviation Group Ltd

Affinity Aviation Group Ltd is an active company incorporated on 7 November 2014 with the registered office located in London, Greater London. Affinity Aviation Group Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09300323
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (3 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2nd Floor, Berkeley Square House
Berkeley Square
London
W1J 6BD
Same address for the past 10 years
Telephone
02037714689
Email
Available in Endole App
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Fly Affinity Ltd
Caroline Anne Talboys is a mutual person.
Active
Flight Guardians Vip Ltd
Caroline Anne Talboys is a mutual person.
Active
Brands
Affinity Aviation Group
Affinity Aviation Group provides private aviation services, catering to the needs of aircraft buyers, sellers, financial institutions, and family offices.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£261.76K
Increased by £156.46K (+149%)
Total Liabilities
-£189.66K
Increased by £107.65K (+131%)
Net Assets
£72.09K
Increased by £48.81K (+210%)
Debt Ratio (%)
72%
Decreased by 5.43% (-7%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Own Shares Purchased
4 Months Ago on 30 Apr 2025
Accounting Period Extended
5 Months Ago on 24 Mar 2025
Mrs Caroline Anne Talboys Appointed
5 Months Ago on 17 Mar 2025
Shares Cancelled
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year Ago on 25 Aug 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Kara Dixon Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Aug 2025
Confirmation statement made on 17 May 2025 with updates
Submitted on 17 May 2025
Purchase of own shares.
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 22 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 22 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 22 Apr 2025
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 24 Mar 2025
Appointment of Mrs Caroline Anne Talboys as a director on 17 March 2025
Submitted on 18 Mar 2025
Cancellation of shares. Statement of capital on 20 January 2025
Submitted on 30 Jan 2025
Repayment History
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