Menna Overview
Here’s a quick overview of AFFINITY AVIATION GROUP LTD 👀 — a London based business that started in 2014.
AFFINITY AVIATION GROUP LTD
- Company statusactive
- Company No09300323
- Age11 years 8 months Incorporated 7 November 2014
- Officers2
Address
2nd Floor, Berkeley Square House, Berkeley Square, London, W1J 6BD
AFFINITY AVIATION GROUP LTD is an active company incorporated on 7 November 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 17 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 22 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 22 Apr 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Resolution
1 Year Ago on 30 Jan 2025
Capital Cancellation Shares
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 14 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 11 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOY, Andrew David, Mr. | director | Jul 1970 | 07 Nov 2014 |
| TALBOYS, Caroline Anne | director | Aug 1979 | 17 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew David Hoy | Jul 1970 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DIXON, Kara are mutual persons.
WILLIAMS, John are mutual persons.
ROYAL INTERNATIONAL AIR TATTOO FLYING SCHOLARSHIPS FOR DISABLED PEOPLE
HOY, Andrew David, Mr. are mutual persons.
FLY AFFINITY LTD
TALBOYS, Caroline Anne are mutual persons.
FLIGHT GUARDIANS VIP LTD
TALBOYS, Caroline Anne are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AFFINITY AVIATION GROUP LTD 👀 — a London based business that started in 2014.