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Affinity Flying Services Limited

Affinity Flying Services Limited is an active company incorporated on 6 October 2015 with the registered office located in Sleaford, Lincolnshire. Affinity Flying Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09811656
Private limited company
Age
9 years
Incorporated 6 October 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hangar 29 Raf Cranwell
Sleaford
Lincolnshire
NG34 8HB
England
Same address for the past 7 years
Telephone
01400 222030
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in England • Born in Apr 1972
Director • General Manager • Israeli • Lives in Israel • Born in Apr 1956
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1985
Director • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity Capital Works Limited
Peter John Meffan, Adi Raviv, and 5 more are mutual people.
Active
Affinity Flying Training Services Limited
Peter John Meffan, Andrew Marino Goodwin, and 4 more are mutual people.
Active
Fasttrax Limited
Peter John Meffan, Andrew Marino Goodwin, and 1 more are mutual people.
Active
Fasttrax Holdings Limited
Peter John Meffan, Andrew Marino Goodwin, and 1 more are mutual people.
Active
Aspire Defence Holdings Limited
Peter John Meffan, Andrew Marino Goodwin, and 1 more are mutual people.
Active
Aspire Defence Limited
Peter John Meffan, Andrew Marino Goodwin, and 1 more are mutual people.
Active
Aspire Defence Finance Plc
Peter John Meffan, Andrew Marino Goodwin, and 1 more are mutual people.
Active
Kellogg Brown & Root Limited
Andrew Marino Goodwin and Mr Paul Emmanuel Kahn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£911K
Decreased by £2.32M (-72%)
Turnover
£26.85M
Increased by £3.61M (+16%)
Employees
206
Increased by 14 (+7%)
Total Assets
£23.03M
Decreased by £1.26M (-5%)
Total Liabilities
-£15.88M
Decreased by £2.44M (-13%)
Net Assets
£7.15M
Increased by £1.18M (+20%)
Debt Ratio (%)
69%
Decreased by 6.45% (-9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Peter John Meffan Appointed
6 Months Ago on 10 Feb 2025
Peter John Meffan Resigned
9 Months Ago on 15 Nov 2024
Paul Emmanuel Kahn Resigned
9 Months Ago on 15 Nov 2024
Mr Barry Robert Donohoe Appointed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Mr Paul Emmanuel Kahn Appointed
2 Years 10 Months Ago on 19 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mr Peter John Meffan as a director on 10 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Paul Emmanuel Kahn as a director on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Peter John Meffan as a director on 15 November 2024
Submitted on 15 Nov 2024
Appointment of Mr Barry Robert Donohoe as a director on 11 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 11 Jul 2023
Termination of appointment of Andrew Jonathan Barrie as a director on 19 October 2022
Submitted on 20 Oct 2022
Repayment History
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