Affinity Flying Services Limited
Affinity Flying Services Limited
#09811656 • Active
Founded: 06/10/2015
Industries: Defence activities
Location: Hangar 29 Raf Cranwell, Sleaford, NG34 8HB, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £3.23m
↓ -37%
Turnover £23.24m
↑ 3%
EBITDA £3.12m
↑ 0%
Gross Profit £0.82m
↓ -29%
Total Liabilities £10.03m
↓ -13%
Employees 192
↓ -1%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Peter John Meffan | Director | 10/02/2025 | British | 61 years |
| Barry Robert Donohoe | Company Director | 11/11/2024 | British | 53 years |
| Martin Clifford St John Fausset | Company Director | 28/09/2022 | British | 68 years |
| Andrew Marino Goodwin | Chief Financial Officer | 31/07/2020 | American | 40 years |
| Adi Raviv | Programme Director | 27/10/2015 | Israeli | 48 years |
| Reuven Avraham | General Manager | 27/10/2015 | Israeli | 69 years |
Role:
Director
Appointed:
10/02/2025
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
11/11/2024
Nationality:
British
Age:
53 years
Role:
Company Director
Appointed:
28/09/2022
Nationality:
British
Age:
68 years
Role:
Chief Financial Officer
Appointed:
31/07/2020
Nationality:
American
Age:
40 years
Role:
Programme Director
Appointed:
27/10/2015
Nationality:
Israeli
Age:
48 years
Role:
General Manager
Appointed:
27/10/2015
Nationality:
Israeli
Age:
69 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Kellogg Brown & Root Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Elbit Systems Uk Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
1 charge registered
National Westminster Bank PLC Satisfied
Created 14/04/2016#098116560001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/02/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 15/11/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 12/11/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 19/07/2024 | Accounts | Accounts With Accounts Type Full | View (47 pages) |
| 25/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |