AFFINITY FLYING SERVICES LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 NewFull accounts made up to 2024-12-31

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19/02/2519 February 2025 Appointment of Mr Peter John Meffan as a director on 2025-02-10

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15/11/2415 November 2024 Termination of appointment of Peter John Meffan as a director on 2024-11-15

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15/11/2415 November 2024 Termination of appointment of Paul Emmanuel Kahn as a director on 2024-11-15

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12/11/2412 November 2024 Appointment of Mr Barry Robert Donohoe as a director on 2024-11-11

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01/10/241 October 2024 Confirmation statement made on 2024-09-25 with no updates

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19/07/2419 July 2024 Full accounts made up to 2023-12-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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11/07/2311 July 2023 Full accounts made up to 2022-12-31

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20/10/2220 October 2022 Appointment of Mr Paul Emmanuel Kahn as a director on 2022-10-19

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20/10/2220 October 2022 Termination of appointment of Andrew Jonathan Barrie as a director on 2022-10-19

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03/10/223 October 2022 Appointment of Mr Martin Clifford St John Fausset as a director on 2022-09-28

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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28/09/2228 September 2022 Termination of appointment of Reuven Alon as a director on 2022-09-28

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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27/07/2127 July 2021 Full accounts made up to 2020-12-31

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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06/06/196 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL KERRY / 15/08/2018

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15/08/1815 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JEFFREY USHER / 15/08/2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PETER JOHN MEFFAN / 15/08/2018

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22/05/1822 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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01/06/171 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PUTNAM

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10/10/1610 October 2016 SECRETARY APPOINTED MR SIMON JEFFREY USHER

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19/04/1619 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098116560001

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24/11/1524 November 2015 SECRETARY APPOINTED NICHOLAS RICHARD PUTNAM

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19/11/1519 November 2015 DIRECTOR APPOINTED ROBERT PAUL KERRY

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13/11/1513 November 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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11/11/1511 November 2015 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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11/11/1511 November 2015 DIRECTOR APPOINTED REUVEN AVRAHAM

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11/11/1511 November 2015 DIRECTOR APPOINTED ADI RAVIV

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11/11/1511 November 2015 DIRECTOR APPOINTED MR JAMES ARTHUR BARRETT

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11/11/1511 November 2015 DIRECTOR APPOINTED PETER JOHN (MARK) MEFFAN

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11/11/1511 November 2015 DIRECTOR APPOINTED MR PETER SMART

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

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11/11/1511 November 2015 ADOPT ARTICLES 27/10/2015

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY

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11/11/1511 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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11/11/1511 November 2015 DIRECTOR APPOINTED REUVEN ALON

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10/11/1510 November 2015 27/10/15 STATEMENT OF CAPITAL GBP 100

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28/10/1528 October 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/10/1528 October 2015 COMPANY NAME CHANGED TEARLAND LIMITED CERTIFICATE ISSUED ON 28/10/15

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06/10/156 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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