Affinity Aviation Group Ltd. Head office in London. Check Director.

Affinity Aviation Group Ltd, London

Affinity Aviation Group Ltd is a private limited company. Previously, it was called Avelite Ltd (changed on 2015-02-26). Registered at 2Nd Floor, Berkeley Square House, Berkeley Square, London W1J 6BD, the above-mentioned 9 years old enterprise was incorporated on 2014-11-07 and is classified as "non-scheduled passenger air transport" (Standard Industrial Classification code: 51102).
1 director can be found in the firm: Andrew H. (appointed on 07 November 2014).

About
Name: Affinity Aviation Group Ltd
Number: 09300323
Incorporation date: 2014-11-07
End of financial year: 30 November


Address:	2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD
SIC code:	51102 - Non-scheduled passenger air transport

Company staff

People with significant control

Andrew H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	22,645	-	-	-	-	-	46,861	56,076
Fixed Assets	-	-	-	-	-	-	59,534	78,709
Total Assets Less Current Liabilities	17,840	70,761	76,304	59,067	25,389	27,884	67,113	21,149
Number Shares Allotted	589	589	-	-	-	-	-	-
Shareholder Funds	17,840	70,761	-	-	-	-	-	-
Tangible Fixed Assets	985	2,340	-	-	-	-	-	-

The target date for Affinity Aviation Group Ltd confirmation statement filing is 2023-07-14. The previous confirmation statement was filed on 2022-06-30. The deadline for the next statutory accounts filing is 31 August 2024. Previous accounts filing was sent for the time up to 30 November 2022.

1 person of significant control is indexed in the official register, an only professional Andrew H. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 30, 2023 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 30, 2023 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2022 filed on: 17th, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates June 30, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2021 filed on: 14th, March 2022 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on November 30, 2020 filed on: 31st, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2021 filed on: 18th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2019 filed on: 17th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2020 filed on: 14th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 30, 2019 filed on: 11th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 26th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates June 30, 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (4 pages)
AP01	On October 18, 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: April 15, 2017 filed on: 13th, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 30, 2017 filed on: 13th, August 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 30, 2016 filed on: 30th, June 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to June 30, 2015 with full list of members filed on: 1st, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 16, 2015: 501.00 GBP filed on: 1st, July 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on March 10, 2015: 501.00 GBP filed on: 16th, June 2015 \| capital	Free Download (3 pages)
AP01	On June 16, 2015 new director was appointed. filed on: 16th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 26, 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
AP01	On May 20, 2015 new director was appointed. filed on: 20th, May 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 19 Poplar Drive Yeovil Somerset BA21 3UL England to 2Nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on March 10, 2015 filed on: 10th, March 2015 \| address	Free Download (1 page)
TM02	Secretary appointment termination on March 10, 2015 filed on: 10th, March 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed avelite LTDcertificate issued on 26/02/15 filed on: 26th, February 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 7th, November 2014 \| incorporation	Free Download (26 pages)

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