AFFINITY FLYING SERVICES LIMITED
Company number 09811656 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Confirmation statement made on 2025-09-25 with no updates · 3 pages | View document |
| 9 Jul 2025 | Full accounts made up to 2024-12-31 · 42 pages | View document |
| 19 Feb 2025 | Appointment of Mr Peter John Meffan as a director on 2025-02-10 · 2 pages | View document |
| 15 Nov 2024 | Termination of appointment of Peter John Meffan as a director on 2024-11-15 · 1 page | View document |
| 15 Nov 2024 | Termination of appointment of Paul Emmanuel Kahn as a director on 2024-11-15 · 1 page | View document |
| 12 Nov 2024 | Appointment of Mr Barry Robert Donohoe as a director on 2024-11-11 · 2 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 19 Jul 2024 | Full accounts made up to 2023-12-31 · 47 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with no updates · 3 pages | View document |
| 11 Jul 2023 | Full accounts made up to 2022-12-31 · 46 pages | View document |
| 20 Oct 2022 | Appointment of Mr Paul Emmanuel Kahn as a director on 2022-10-19 · 2 pages | View document |
| 20 Oct 2022 | Termination of appointment of Andrew Jonathan Barrie as a director on 2022-10-19 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Martin Clifford St John Fausset as a director on 2022-09-28 · 2 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 28 Sep 2022 | Termination of appointment of Reuven Alon as a director on 2022-09-28 · 1 page | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 27 Jul 2021 | Full accounts made up to 2020-12-31 · 45 pages | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 6 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | View document |
| 21 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL KERRY / 15/08/2018 | View document |
| 15 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JEFFREY USHER / 15/08/2018 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR PETER JOHN MEFFAN / 15/08/2018 | View document |
| 22 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Mar 2018 | REGISTERED OFFICE CHANGED ON 01/03/2018 FROM HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 1 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 10 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PUTNAM | View document |
| 10 Oct 2016 | SECRETARY APPOINTED MR SIMON JEFFREY USHER | View document |
| 19 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098116560001 | View document |
| 24 Nov 2015 | SECRETARY APPOINTED NICHOLAS RICHARD PUTNAM | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED ROBERT PAUL KERRY | View document |
| 13 Nov 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED REUVEN AVRAHAM | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED ADI RAVIV | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR JAMES ARTHUR BARRETT | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED PETER JOHN (MARK) MEFFAN | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED MR PETER SMART | View document |
| 11 Nov 2015 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM | View document |
| 11 Nov 2015 | ADOPT ARTICLES 27/10/2015 | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE | View document |
| 11 Nov 2015 | DIRECTOR APPOINTED REUVEN ALON | View document |
| 10 Nov 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Oct 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 28 Oct 2015 | COMPANY NAME CHANGED TEARLAND LIMITED CERTIFICATE ISSUED ON 28/10/15 | View document |
| 6 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |