Affinity Flying Training Services Limited

09805030

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HANGAR 29, SLEAFORD, NG34 8HB

Incorporated 02/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

84220

Defence activities

Officers

Mr Martin Clifford St John Fausset

director · Since 01/02/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 7 other boards

Mr Elad Leibovich

director · Since 06/06/2020

ACCOUNTANT

ISRAELI · ISRAEL · Age 44

Mr Andrew Marino Goodwin

director · Since 31/07/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED KINGDOM · Age 41

Also on 11 other boards

Mr Nicholas David Goodier

secretary · Since 29/01/2021

Mr Adi Raviv

director · Since 28/09/2022

PROGRAMME DIRECTOR

ISRAELI · ISRAEL · Age 49

Mr Barry Robert Donohoe

director · Since 11/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Peter John Meffan

director · Since 10/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Persons with Significant Control

Elbit Systems Uk Limited

25–50% shares

25–50% votes

2, Temple Back East, Bristol, BS1 6EG

Reg: 05241591 · England & Wales · Private Limited Company

Notified 06/04/2016

Kellogg Brown & Root Limited

25–50% shares

25–50% votes

Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Reg: 00645125 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 30/06/2023Registered 10/07/2023

Charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 30/06/2023Registered 10/07/2023

Charge

satisfied

SMBC BANK INTERNATIONAL PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/08/2021Registered 24/08/2021Satisfied 07/07/2023

Charge

satisfied

SMBC BANK INTERNATIONAL PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/08/2021Registered 24/08/2021Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 13/12/2018Registered 14/12/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 14/11/2018Registered 15/11/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 14/11/2018Registered 15/11/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 21/09/2018Registered 26/09/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 29/08/2018Registered 03/09/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 29/08/2018Registered 03/09/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 07/06/2018Registered 08/06/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 30/05/2018Registered 04/06/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 14/03/2018Registered 21/03/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 09/03/2018Registered 14/03/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 01/03/2018Registered 02/03/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 01/03/2018Registered 02/03/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 21/02/2018Registered 22/02/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 21/02/2018Registered 22/02/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 21/02/2018Registered 22/02/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 16/01/2018Registered 18/01/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 16/01/2018Registered 18/01/2018Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 06/12/2017Registered 11/12/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 14/11/2017Registered 15/11/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 14/11/2017Registered 15/11/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 24/10/2017Registered 27/10/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 17/10/2017Registered 20/10/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 17/10/2017Registered 20/10/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 07/09/2017Registered 15/09/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 07/09/2017Registered 15/09/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 24/08/2017Registered 31/08/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 17/07/2017Registered 20/07/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 05/07/2017Registered 07/07/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 05/07/2017Registered 07/07/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/06/2017Registered 14/06/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 07/06/2017Registered 14/06/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 16/05/2017Registered 19/05/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 16/05/2017Registered 19/05/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 07/03/2017Registered 08/03/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 07/03/2017Registered 08/03/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 02/03/2017Registered 03/03/2017Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 15/11/2016Registered 16/11/2016Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 15/11/2016Registered 16/11/2016Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 01/02/2016Registered 04/02/2016Satisfied 07/07/2023

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED T

Created 01/02/2016Registered 04/02/2016Satisfied 07/07/2023