AFFINITY FLYING TRAINING SERVICES LIMITED

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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 Paul Emmanuel Kahn as a director on 2024-11-15

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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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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 2024-09-22 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 2023-09-22 with no updates

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10/08/2310 August 2023 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Registration of charge 098050300043, created on 2023-06-30

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10/07/2310 July 2023 Registration of charge 098050300044, created on 2023-06-30

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07/07/237 July 2023 Satisfaction of charge 098050300031 in full

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07/07/237 July 2023 Satisfaction of charge 098050300013 in full

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07/07/237 July 2023 Satisfaction of charge 098050300030 in full

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07/07/237 July 2023 Satisfaction of charge 098050300026 in full

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07/07/237 July 2023 Satisfaction of charge 098050300023 in full

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07/07/237 July 2023 Satisfaction of charge 098050300009 in full

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07/07/237 July 2023 Satisfaction of charge 098050300016 in full

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07/07/237 July 2023 Satisfaction of charge 098050300025 in full

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07/07/237 July 2023 Satisfaction of charge 098050300005 in full

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07/07/237 July 2023 Satisfaction of charge 098050300037 in full

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07/07/237 July 2023 Satisfaction of charge 098050300035 in full

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07/07/237 July 2023 Satisfaction of charge 098050300032 in full

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07/07/237 July 2023 Satisfaction of charge 098050300036 in full

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07/07/237 July 2023 Satisfaction of charge 098050300033 in full

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07/07/237 July 2023 Satisfaction of charge 098050300041 in full

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07/07/237 July 2023 Satisfaction of charge 098050300034 in full

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07/07/237 July 2023 Satisfaction of charge 098050300040 in full

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07/07/237 July 2023 Satisfaction of charge 098050300038 in full

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07/07/237 July 2023 Satisfaction of charge 098050300039 in full

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07/07/237 July 2023 Satisfaction of charge 098050300008 in full

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07/07/237 July 2023 Satisfaction of charge 098050300001 in full

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07/07/237 July 2023 Satisfaction of charge 098050300004 in full

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07/07/237 July 2023 Satisfaction of charge 098050300006 in full

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07/07/237 July 2023 Satisfaction of charge 098050300002 in full

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07/07/237 July 2023 Satisfaction of charge 098050300003 in full

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07/07/237 July 2023 Satisfaction of charge 098050300022 in full

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07/07/237 July 2023 Satisfaction of charge 098050300020 in full

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07/07/237 July 2023 Satisfaction of charge 098050300017 in full

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07/07/237 July 2023 Satisfaction of charge 098050300012 in full

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07/07/237 July 2023 Satisfaction of charge 098050300024 in full

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07/07/237 July 2023 Satisfaction of charge 098050300018 in full

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07/07/237 July 2023 Satisfaction of charge 098050300014 in full

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07/07/237 July 2023 Satisfaction of charge 098050300028 in full

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07/07/237 July 2023 Satisfaction of charge 098050300011 in full

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07/07/237 July 2023 Satisfaction of charge 098050300010 in full

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07/07/237 July 2023 Satisfaction of charge 098050300042 in full

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07/07/237 July 2023 Satisfaction of charge 098050300021 in full

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07/07/237 July 2023 Satisfaction of charge 098050300015 in full

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07/07/237 July 2023 Satisfaction of charge 098050300019 in full

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07/07/237 July 2023 Satisfaction of charge 098050300027 in full

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07/07/237 July 2023 Satisfaction of charge 098050300029 in full

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07/07/237 July 2023 Satisfaction of charge 098050300007 in full

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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 Adi Raviv 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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19/07/1919 July 2019 DIRECTOR APPOINTED MR JAMES ARTHUR BARRETT

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19/07/1919 July 2019 APPOINTMENT TERMINATED, DIRECTOR LARRY HENRY

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31/05/1931 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300040

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300038

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15/11/1815 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300039

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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26/09/1826 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300037

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300035

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300036

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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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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIFFORD ST JOHN FAUSSET / 15/08/2018

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08/06/188 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300034

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04/06/184 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300033

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

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21/03/1821 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300032

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14/03/1814 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300031

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300029

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02/03/182 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300030

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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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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300026

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300027

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22/02/1822 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300028

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300025

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 098050300024

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300023

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300021

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300022

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27/10/1727 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300020

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300019

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20/10/1720 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300016

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300017

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31/08/1731 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300015

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20/07/1720 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300014

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300012

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07/07/177 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300013

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300011

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14/06/1714 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300010

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

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300009

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300008

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300007

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300006

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03/03/173 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 098050300005

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH GASPAR

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06/02/176 February 2017 DIRECTOR APPOINTED MR MARTIN CLIFFORD FAUSSET

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098050300004

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16/11/1616 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098050300003

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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07/10/167 October 2016 APPOINTMENT TERMINATED, SECRETARY NICHOLAS PUTNAM

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07/10/167 October 2016 SECRETARY APPOINTED MR SIMON JEFFREY USHER

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098050300002

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04/02/164 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 098050300001

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25/11/1525 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE

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19/11/1519 November 2015 DIRECTOR APPOINTED ANDREW JONATHAN BARRIE

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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 LARRY JAY HENRY

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

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

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

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11/11/1511 November 2015 SECRETARY APPOINTED NICHOLAS RICHARD PUTNAM

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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 DIRECTOR APPOINTED JOSEPH GASPAR

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11/11/1511 November 2015 DIRECTOR APPOINTED REUVEN ALON

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11/11/1511 November 2015 DIRECTOR APPOINTED OREN RECHES

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10/11/1510 November 2015 CURREXT FROM 31/10/2016 TO 31/12/2016

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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 COMPANY NAME CHANGED SWANMIST LIMITED CERTIFICATE ISSUED ON 28/10/15

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

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02/10/152 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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